HomeMy WebLinkAboutRDA Minutes 1992-05-13 Chairman John R. Penna M I N U T E S
Boardmembers:
Jack Drago Redevelopment Agency
Joseph A. Fernekes
__(Open Seat) Municipal Services Building
Roberta Cerri Teglia V~L,3
Community Room
May 13, 1992
AGENDA ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:10 p.m. Chairman Penna presiding.
ROLL CALL: Boardmembers present: Drago, Fernekes,
and Penna.
Boardmembers absent: Tegl ia.
AGENDA REVIEW AGENDA REVIEW
Executive Director Armas stated that
there were no changes to the Agenda.
CONSENT CALENDAR CONSENT CALENDAR
1. Motion to approve the Minutes of the Approved.
Regular Meeting of 4/22/92.
2.Motion to confirm expense claims Approved in the amount of $4,135.00.
of 5/13/92.
M/S Fernekes/Drago - To approve the
Consent Calendar.
Carried by unanimous voice vote.
ADMINISTRATIVE BUSINESS ADMINISTRATIVE BUSINESS
3. Motion to include funding for Chairman Penna stated that this item
affordable housing activities would be heard after Item No. 4 because
referred by the CDBG Program in he had a conflict and the Agency would
the 1992-93 Redevelopment Agency have to wait for Vice Chairwoman Teglia
Budget for the 20% Housing Set- to arrive.
Aside Funds.
4. Motion to approve Precise Plan Director of Economic & Community
PP-92-25 to establish a building Development Costello stated that this
identification sign program for came from a request from Homart to
the two-office buildings at establish a sign program to allow cor-
601 and 651 Gateway Blvd. in the poration identification on the two office
Gateway Specific Plan Zone buildings in the Gateway Project. She
District, Homart Dev. Co., continued, this would allow one major
based on the findings and con- tenant to have identification on each
ditions in the staff report, building which was felt to be important
to the marketing of the building.
She stated that this procedure was being
recommended rather than the Agency having
5/13/92
Page i
AGENDA ACTION TAKEN
,'"'4. Motion - Continued. to review each individual sign, and would
provide parameters of flexibility Homart
needs for marketing, etc.
M/S Fernekes/Drago - To approve Precise
Plan PP-92-25 based on the findings and
conditions in the staff report.
Carried by unanimous voice vote.
Vice Chairwoman Teglia Arrived: Vice Chairwoman Teglia arrived at 7:15
p.m.
Chairman Penna Left the Podium: Chairman Penna stated that he could not
participate in the discussion or vote on
this item due to a conflict, and stepped
down from the podium.
3. Motion to include funding for Director of Economic & Community
affordable housing activities Development Costello stated that this
referred by the CDBG Program in item had been deferred from the prior
the 1992-93 Redevelopment Agency meeting due to the lack of a quorum to
Budget for the 20% Housing Set- act on the matter of the Metropolitan
Aside Funds. Hotel.
M/S Drago/Fernekes - To include funding
for affordable housing activities
referred by the CDBG Program in the
1992-93 Redevelopment Agency Budget for
the 20th Housing Set-Aside Funds for the
Metropolitan Hotel.
Carried by majority voice vote, Chairman
Penna did not take part in the discussion
or vote on the matter.
Chairman Penna Returned to the Podium: Chairman Penna returned to the podium at
7:18 p.m.
GOOD AND WELFARE GOOD AND WELFARE
No one chose to speak.
CLOSED SESSION CLOSED SESSION
4. Closed Session for the purpose of The Agency chose not to hold a Closed
the discussion of personnel Session.
matters, labor relations, property
negotiations and litigation.
5/13/92
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AGENDA ACTION TAKEN
'1.37
M/S Drago/Fernekes - To adjourn the
meeting.
Carried by unanimous voice vote.
ADJOURNMENT: Time of adjournment was 7:18 p.m.
RESPECTFULLY SUBMITTED, ~ ~P-~ ,D~
~a ~2 a,~ ~.~
ttay na, Chairma~
Redevelopment Agency Redevelop-~l]Tent Agency
City of South San Francisco City of South San Francisco
The entries of this Agency meeting show the action taken by the Redevelopment Agency to
dispose of an item. Oral communications, arguments, and comments are recorded on tape.
The tape and documents related to the items are on file in the Office of the City Clerk
and are available for inspection, review and copying.
5/13/92
Page 3