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HomeMy WebLinkAboutRDA Minutes 1994-09-28Chairman Joseph A. Fernekes M I N U T E _S Boardmembers: Jack Drago Redevelopment Agency John R. Penna ' Roberta Cerri Teglia Municipal Services Building Robert Yee Community Room September 28, 1994 AGENDA ACTION TAKEN CALL TO ORDER: (Cassette No. 1) 7:11 p.m. Chairman Fernekes presiding. ROLL CALL: Boardmembers present: Drago, Yee and Fernekes. Boardmembers absent: Penna and Teglia. Clerk Battaya explained that Boardmember Teglia was in Italy on business. AGENDA REVIEW AGENDA REVIEW Acting Executive Director Mattel stated there were no changes to the Agenda. CONSENT CALENDAR ,~9.~ CONSENT CALENDAR Motion to approve Minutes of the Regular Meeting of Approved. 9/14/94. 2. Motion to confirm expense claims of 9/28/94. Approved in the amount of $2,789.20. Boardmember Teglia Arrived: Boardmember Teglia arrived at the meeting at 7:13 p.m. 3. Resolution of award of contract with Elizabeth Seifel Assoc. in the amount of $25,000 for preparation of AB315 Housing Production Plan and AB1290 Im- plementation Plan. A RESOLUTION APPROVING EXECUTION OF RESOLUTION NO. 5-94 CONTRACT FOR PROFESSIONAL SERVICES WITH ELIZABETH SEIFEL ASSOCIATES TO ASSIST WITH THE PREPARATION OF AB315 HOUSING PRODUCTION PLAN AND AB1290 IMPLEMENTATION PLAN 4.Resolution authorizing budget amendment for the agreement with CH2M Hill for the preparation of a -- hazardous materials study for the GSA Site in the amount of $8,900.00. A RESOLUTION APPROVING AGREEMENT 9/28/94 Page 1 AGENDA ACTION TAKEN .. 30.6 CONSENT CAEENDAR Resolution - Continued, BETWEEN CH2M HILL AND THE REDEVELOP- RESOLUTION NO. 6-94 MENT AGENCY OF THE CITY OF SOUTH SAN FRANCISCO AND AUTHORIZING BUDGET AMENDMENT 95-1 TO THE 1994-1995 OPERAT- ING BUDGET RELATING TO THE PREPARA- TION OF A HAZARDOUS MATERIALS STUDY ON OR NEAR THE GSA SITE (CITY OF SOUTH SAN FRANCISCO PROPERTY) M/S Teglia/Yee - To approve the Consent Calendar. Carried by unanimous voice vote. GOOD AND WELFARE GOOD AND WELFARE No one chose to speak. CLOSED SESSION CLOSED SESSION 4. Closed Session, pursuant to Government Code Sec- The Agency adjourned to a Closed Session at 7:14 tion 54956.8, for a conference with the City's real p.m. to discuss the items noticed. property negotiator regarding 100 Baden Avenue and 124 Linden Avenue. RECALL TO ORDER: Chairman Fernekes recalled the meeting to order at 7:40 p.m., all Agency Members were present, no action was taken. M/S Yee/Drago - To adjourn the meeting. Carried by unanimous voice vote. ADJOURNMENT: Time of adjournment was 7:41 p.m. RESPECTFULLY SUBMITTED, APPROVED. BRar2eavre~cAp.2natttaAY~;nCcl;rk (/J J;es/~Ph A. er n ekes, _~.City of South San Francisco Ci y of South San Francisco 9/28/94 Page 2 AGENDA ACTION TAKEN 307 The entries of this Agency meeting show the action taken by the Redevelopment Agency to dispose of an i~e'm. Oral -->mmunications, arguments and comments are recorded on tape. The tape and documents related to the items are on le in the Office of the City Clerk and are available for inspection, review and copying. 9/28/94 Page 3