HomeMy WebLinkAboutRDA Minutes 1996-10-09 Chairman Jack Drago M I N U T E__ S ~/O/- . t_j[
Boardmembers:
Joseph A. Fernekes Redevelopment Agency ] ~,. ~,
Eugene R. Mullin
tohn R. Penna Municipal Services Building
Robert Yee
Community Room
October 9, 1996
AGE_NDA ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) Mayor Pro Tern Fernekes presided.
ROLL CALL: Boardmembers present: Mullin, Penna, Yee and
Fernekes.
Boardmembers absent: Drago.
Clerk Battaya stated Chairman Drago called her
Office, was ill and unable to attend tonight's meet-
ing.
AGENDA REVIEW AGENDA REVIEW
Executive Director Wilson stated there were no
changes to the Agenda.
ONSENT CALENDAR CONSENT CALENDAR
1. Motion to approve Minutes of the Regular Meeting of Approved.
9/25/96.
2. Motion to confirm expense claims of 10/9/96. ~¥o.3 Approved in the amount of $524,884.24.
3. Motion approving the concept of the proposed pro- Approved.
gram and budget for the rehabilitation of the Liberty
Hotel located at 421 Cypress Avenue.
4. Resolution authorizing a consulting services contract
with Morehouse Associates for environmental services
for the Shearwater site.
A RESOLUTION APPROVING AN AMENDMENT RESOLUTION NO. 13-96
TO THE CONSULTANT SERVICES AGREEMENT
WITH MOREHOUSE AND ASSOCIATES FOR
ENVIRONMENTAL SERVICE
M/S Mullin/Yee - To approve the Consent Calen-
dar.
Carried by unanimous voice vote with the exception
of Item No. 4, wherein Boardmember Penna
abstained.
10/9/96
Page 1
~ENDA A~!~N TAKE~
ADMINISTRATIVE BUSINESS ADMINISTRATIVE BUSINESS
Resolution authorizing eminent domain proceedings Executive Director Wilson related: staff entered
for 616 Linden Avenue - continued from the 9125/96 into negotiations with the Volonte Trust Representa-
meeting. S~o..g tive for purchase of the property; at the time, they
were informed that the Representative entered
A RESOLUTION DETERMINING THAT THE escrow with another party; subsequently staff con-
PUBLIC INTEREST AND NECESSITY REQUIRE tinued with the Representative who expressed a
THE ACQUISITION OF CERTAIN LAND AND willingness to take the property off the market and
DIRECTING THE FILING OF EMINENT DO- enter negotiations with the City; that is underway,
MAIN PROCEEDINGS with meetings with the City Attorney and it appears
to be successful, but staff feels it is appropriate to
proceed with the resolution to assist the Trust in tax
benefits under threat of eminent domain.
Counsel Mattas asked that a public hearing be
opened for the property owner.
Mayor Pro Tem Fernekes opened the Public Hearing
and invited those wishing to speak for or against the
item to come to the podium. No one did and he
closed the Public Hearing.
MIS Yee/Mullin - To adopt the Resolution.
RESOLUTION NO. 14-96
Carried by unanimous voice vote.
GOOD AND WELFARE GOOD AND WELFARE
No one chose to speak.
CLOSED SESSION CLOSED SESSION
6. Closed Session pursuant to GC 54956.8, real property The Agency adjourned to a Closed Session at 7:16
negotiations for acquisition of real property at 159 p.m. to discuss the noticed item and Counsel Mattas
Oyster Point Blvd. and 432 Baden Avenue. stated Boardmember Penna will not take part in the
discussion of 432 Baden Avenue.
RECALL TO ORDER: Chairman Pro Tem Fernekes recalled the meeting to
order at 7:24 p.m., all Boardmembers were present,
no action was taken and direction was given.
M/S Yee/Penna - To adjourn the meeting.
Carried by unanimous voice vote.
DJOURNMENT: Time of adjournment was 7:25 p.m.
10/9/96
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AQENDA Ag!!QN TAKEN
RESPECTFULLY SUBMITTED, APPROVED.
Barbara A. Battaya, Clerk L/ j ~
Redevelopment Agency R&levelopment Agency
City of South San F, rancisco 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.
10/9/96
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