HomeMy WebLinkAboutRDA Minutes 1996-02-14 Drago MINUTEI ~tO/.., q
Chairman
Jack
Boardmembers:
Joseph A. Fernekes Redevelopment Agency ~ ~
Eugene R. Mullin
,'--John R. Penna Municipal Services Building
Robert Yee
Community Room
February 14, 1996
AGENDA ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:00 p.m. Chairman Drago presided.
ROLL CALL: Boardmembers present: Fernekes, Mullin, Penna,
Yee and Drago.
Boardmembers absent: None.
AGENDA REVIEW AGENDA REVIEW
Assistant Executive Director Moss Requested:
- Remove Item No. 4 from the Agenda. So ordered.
CONSENT CALENDAR CONSENT CALENDAR
Motion to approve Minutes of the Regular Meeting of Approved.
1/24/96.
2. Motion to confirm expense claims of 2/14/96. Approved in the amount of $7,303.25.
3. Resolution approving a contract for environmental Removed from the Consent Calendar for discussion
determination services with Jerry Haag in the amount by Boardmember Yee.
of $20,265. .5'.q03
A RESOLUTION AUTHORIZING EXECUTION OF
AN AGREEMENT BETWEEN THE REDEVELOP-
MENT AGENCY OF THE CITY OF SOUTH SAN
FRANCISCO AND JERRY HAAG FOR ENVIRON-
MENTAL DETERMINATION SERVICES FOR
THE REST/REDEVELOPMENT AGENCY PARK-
ING PROJECT - "FINGERS"
M/S Mullin/Fernekes - To approve the Consent
Calendar with the exception of Item No. 3.
Carried by unanimous voice vote.
3. Resolution approving a contract for environmental Boardmember Yee questioned is this related to
I determination services with Jerry Haag in the amount TRUX and who is paying for the work.
of $20,265. 5'.q03
Economic & Community Development Director
A RESOLUTION AUTHORIZING EXECUTION OF Beyer stated this is without cost to the Agency.
2/14/96
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Ill 1 ', [ I i ! il
AGENDA ACTION TAKEN
't. Resolution - Continued. Boardmember Mullin asked in future, when staff is
identifying parcels, please put street locations in the
AN AGREEMENT BETWEEN THE REDEVELOP- staff report.
MENT AGENCY OF THE CITY OF SOUTH SAN
FRANCISCO AND JERRY HAAG FOR ENVIRON- Boardmember Yee agreed and asked that a location
MENTAL DETERMINATION SERVICES FOR map be put in the staff report.
THE REST/REDEVELOPMENT AGENCY PARK-
ING PROJECT - "FINGERS" M/S Yee/Mullin - To adopt the Resolution.
RESOLUTION NO. 1-96
Carried by unanimous voice vote.
4. Resolution authorizing an exclusive negotiating rights Removed from the Agenda by the Assistant Execu-
agreement with Bay West Group for post develop- tire Director under Agenda Review.
ment of the Shearwater site.
A RESOLUTION AUTHORIZING AN EXCLUSIVE
NEGOTIATING RIGHTS AGREEMENT WITH
BAY WEST GROUP FOR POST DEVELOPMENT
OF THE SHEARWATER SITE
GOOD AND WELFARE GOOD AND WELFARE
No one chose to speak.
CLOSED SESSION CLOSED SESSION
5. Closed Session: pursuant to GC 54956.8, conference City Attorney Mattas asked that the Giorgi matter be
with Real Property Negotiator, for the property at discussed first so that Boardmember Penna may
Oyster Point (Shearwater site), Negotiating Party is leave because he has a conflict of interest on the
Bill Poland and under negotiation: price and terms of Shearwater matter.
payment; GC 54956.8, conference with real property
negotiator regarding the Giorgi property on Baden The Agency entered a Closed Session at 7:08 p.m.
and Linden. to discuss the items listed.
Boardmember Penna Left the Closed Session. Boardmember Penna left the Closed Session before
the discussion began on the Shearwater site.
RECALL TO ORDER: The Agency returned from the Closed Session, and
Boardmember Penna rejoined the meeting at 7:35
p.m., no action was taken and direction was given.
M/S Yee/Mullin - To adjourn the meeting.
Carried by unanimous voice vote.
DJOURNMENT: Time of adjournment was 7:36 p.m.
2/14/96
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AQENDA A_C!IQN .TAKEN
RESPECTFULLY SUBMITTED, APPROVED.
~~'~J'~ rk~~~:~ ~ ~hai~man
Barbara A. Battaya, Cle o,
Redevelopment Agency ._~//RCiedt;~l
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.
2/14/96
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