HomeMy WebLinkAboutRDA Minutes 1996-03-27 Chairman Jack Drago M I N U T _E. S
Boardmembers:
Joseph A. Fernekes Redevelopment Agency
Eugene R. Mullin
--John R. Penna Municipal Services Building
Robert Yee
Community Room
March 27, 1996
AGENDA ACI!QN TAKEN
CALL TO ORDER: (Cassette No. 1) 7:06 p.m. Chairman Drago pr~iding.
ROLL CALL: Boardmembers present: Mullin, Penna, Yee and
Drago.
Boardmembers absent: Fernekes.
AGENDA REVIEW AGENDA REVIEW
Executive Director Wilson stated there are no mod-
ifications to the Agenda.
CONSENT CALENDAR CONSENT CALENDAR
1. Motion to approve Minutes of the Regular Meeting of Approved.
-- 3/13/96.'
Motion to confirm expense claims of 3/27/96. Approved in the amount of $17,710.06.
M/S Penna/Yee - To approve the Consent Calendar.
Carried by unanimous voice vote.
ADMINISTRATIVE BUSINESS ADMINISTRATIVE BUSINESS
3. Resolution approving the Owner Participation Agree- Coordinator of Economic & Community Develop-
ment with Robert and Kathleen Giorgi for improve- ment Beyers stated two questions were raised at the
ments to be made to 211 Linden Avenue. ..5'~.._3 last meeting that staff reviewed, one was a report on
the remaining agency project funds and the other a
A RESOLUTION APPROVING AN OWNER PAR- clarification on the size of the building. There is
TICIPATION AGREEMENT BETWEEN THE RE- $871,130 left in the account for the downtown fiscal
DEVELOPMENT AGENCY OF SOUTH SAN year and Boardmember Penna was correct on the
FRANCISCO AND ROBERT AND KATHLEEN size of the building, it is 2,632 sq. ft., and he had
GIORGI RELATED TO A SEVENTY THOUSAND included a drawing of the building.
DOLLAR ($70,000) REDEVELOPMENT AGENCY
LOAN FOR USE FOR INTERIOR REMODELING He related: the 10,000 sq. ft. staff mentioned re-
OF 211 LINDEN AVENUE, SOUTH SAN FRAN- ferred to all of the space on this property; the loan
CISCO of $70,000 amounts to $26.60 per square foot for
,-- the noted improvements; for comparison is the
$80.70 per sq. ft. for 3,000 of retail space commit-
ted for the Metropolitan Hotel, however, the nature
of the work is different.
3/27/96
Page 1
AGENDA ACTION TAKEN
ADMINISTRATIVE BUSINESS ADMINISTRATIVE BUSINESS
Resolution - Continued. M/S Yee/Mullin - To adopt the Resolution.
RESOLUTION NO. 2-96
Carried by unanimous voice vote.
Executive Director Wilson stated he wanted the
Closed Session before discussion of Item No. 4.
5. · Closed Session: pursuant to GC 54956.8, conference The Agency went into a Closed Session at 7:09 p.m.
with Real Property Negotiator, for the property at to discuss the item. noticed, however, Boardmember
Oyster Point (Shearwater site), Negotiating Party is Penna did not enter the CloSed Session due to a
Bill Poland and under negotiation: price and terms of conflict of interest.
payment.
RECALL TO ORDER: Chairman Drago recalled the meeting to order at
7:35 p.m., all Boardmembers were present, no
action was taken and direction was given.
ADMINISTRATIVE BUSINESS ADMINISTRATIVE BUSINESS
4.__. Resolution authorizing an exclusive negotiating rights Chairman Drago stated this item was discussed in
agreement with Bay West Group for post develop- the Closed Session, however, it will be continued to
ment of the Shearwater site. 5/'/~ the Special Meeting of 4/3/96.
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.
M/S Yee/Penna - To adjourn the meeting.
Carried by unanimous voice vote.
ADJOURNMENT: Time of adjournment was 7:36 p.m
3/27/96
Page 2
Ill
~ENDA A~!!Q~ TAKEN
,gESPECTFULLY SUBMITTED, APPROVED.
Barbara A. Battaya, Cler / Jack Drago, Chairma~
[ ]Redevelopment Agency
Redevelopment 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.
3/27/96
Page 3