HomeMy WebLinkAboutRDA Minutes 1995-11-08 Chairman Robert Yee M I N U T E S
Boardmembers:
Jack Drago Redevelopment Agency
__Joseph A. Fernekes
John R. Penna Municipal Services Building
Roberta Cerri Teglia
Community Room
November 8, 1995
AGENDA A_CTION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:18 p.m. Chairman Yee presiding.
ROLL CALL: Boardmembers present: Drago, Fernekes, Teglia
and Yee.
Boardmembers absent: Penna.
AGENDA REVIEW AGENDA REVIEW
City Manager Wilson Requested:
- A Closed Session before Item No. 4. So ordered.
CONSENT CALENDAR CONSENT CALENDAR
1. Motion to approve Minutes of the Regular Meeting of Approved.
10/25/95.
,~. Motion to confirm expense claims of 11/8/95..5~0tt93 Approved in the amount of $16,695.76.
3. Motion directing the Clerk to cancel the regular So ordered.
meeting of 11/22/95.
M/S Fernekes/Drago - To approve the Consent
Calendar.
Carried by unanimous voice vote.
5. Closed Session pursuant to GC 54956.8, conference Agency Members adjourned to a Closed Session at
with Real Property Negotiator, the property - the 7:20 p.m. to discuss the items noticed.
Fingers portion of Assessor's Parcel No. 015-180-
020, negotiations with REST Investment regarding
lease terms for a lease of a portion of the Fingers
property to REST Investment.
Boardmember Penna Arrived at the Meeting: Boardmember Penna arrived at 7:24 p.m.
RECALL TO ORDER: Chairman Yee recalled the meeting to order at 7:50
.. p.m., all Boardmembers were present, no action was
taken.
City Attorney Mattas related: City and REST will
enter into an agreement; 180 day period to negotiate
11/8/95
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AGENDA ACTION TAKEN
-75
the Fingers property; process application for multi
and survey work and have CEQA documents; City
and REST to work with BCDC and project will
come forward with a Public hearing.
ADMINISTRATIVE BUSINESS ADMINISTRATIVE BUSINESS
4. Resolution approving an exclusive negotiating rights M/S Fernekes/Drago - To adopt the Resolution.
agreement between the Redevelopment Agency and
REST Investment related to a ground lease of the RESOLUTION NO. 6-95
Fingers portion of Assessor's Parcel No. 015-180
-020. 5~D..~ Carried by unanimous voice vote.
A RESOLUTION APPROVING AGREEMENT
WITH REST INVESTMENTS FOR AIRPORT
PARKING DEVELOPMENT AT THE FINGERS
SITE
GOOD AND WELFARE GOOD AND WELFARE
No one chose to speak.
M/S Penna/Fernekes - To adjourn the meeting.
Carried by unanimous voice vote.
ADJOURNMENT: Time of adjournment was 7:53 p.m.
RESPECTFULLY SUBMITTED, APPROVED.
Barbara A. Battaya, Clerk Y Robert Yee, Chairman
Redevelopment Agency Redevelopment Agency
City of South San Francisco City of Sou~ 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.
11/8/95
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