HomeMy WebLinkAboutRDA Minutes 1996-09-11Chairman Jack Drago M I N U T E S ~/D L,
Boardmembers:
Joseph A. Fernekes Redevelopment Agency /'~
Eugene R. Mullin
--lohn R. Penna Municipal Services Building
Robert Yee
Community Room
September 11, 1996
AGENDA ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:07 p.m. Chairman Drago presiding.
ROLL CALL: Boardmembers present: Fernekes, Mullin, Penna,
Yee and Drago.
Boardmembers absent: None.
AGENDA REVIEW AGENDA REVIEW
Executive Director Wilson stated there were no
changes to the Agenda.
CONSENT CALENDAR CONSENT CALENDAR
~ Motion to approve Minutes of the Regular Meeting of Approved.
8/14/96.
2. Motion to confirm expense claims of 9/11/96. .5q03 Approved in the amount of $57,773.53.
3. Resolution approving Owner Participation agreement
between the Agency and the owners of the Grand Ho-
tel/Affordable Housing Project related to an Agency
loan of $500,000 for rehabilitation of the single room
occupancy hotel, commercial establishment, and 8
unit apartment building located at 731-739 Airport
Boulevard.
A RESOLUTION APPROVING AN OWNER PAR- RESOLUTION NO. 10-96
TICIPATION AGREEMENT BETWEEN THE
SOUTH SAN FRANCISCO REDEVELOPMENT
AGENCY AND THE GRAND HOTEL FOR A
GRANT INVESTMENT PARTNERSHIP LOAN
4. Resolution rescinding Resolution No. 3-96 related to
the exclusive Negotiating Rights Agreement with Bay _
West Cove, L.L.P.
-- A RESOLUTION RESCINDING THE EXCLUSIVE RESOLUTION NO. 11-96
NEGOTIATING RIGHTS AGREEMENT WITH
BAY WEST COVE, L.L.P.
9/11/96
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'[ IT I
AGENDA ACTION TAKEN
.GOOD AND WELFARE GOOD AND WELFARE
iLOSED SESSION CLOSED SESSION
5. Closed Session pursuant to GC 54956.8, real property The Agency entered a Closed Session at 7:10 p.m.
negotiations for acquisition of real property at 159 to discuss the items noticed.
Oyster Point Blvd., 432 Baden Ave. and 1st Interstate
Bank.
RECALL TO ORDER: Chairman Drago called the meeting to order at 7:46
p.m., all Boardmembers were present, no action was
taken.
Counsel Mattas stated Boardmember Penna did not
participate in the discussion of 159 Oyster Point
Blvd and 432 Baden Avenue due to a potential
conflict of interest.
M/S Yee/Fernekes - To adjourn the meeting.
Carried by unanimous voice vote.
ADJOURNMENT: Time of adjournment was 7:49 p.m.
ESPECTFULLY SUBMITTED, APPROVED.
Barbara A. Battaya, Clerk ~/
Redevelopment Agency
City of South San Francisco isco
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.
9/11/96
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