HomeMy WebLinkAboutRDA Minutes 1997-03-12Chairman Joseph A. Fernekes M I N U T E ~
Boardmembers:
James L. Datzman Redevelopment Agency
._..Eugene R. Mullin
Iohn R. Penna Municipal Services Building
Robert Yee
Community Room
March 12, 1997
AGENDA ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:03 p.m. Chairman Fernekes presiding.
ROLL CALL: Boardmembers present: Datzman, Mullin and
Fernekes.
Boardmembers absent: Penna and Yee.
Clerk Battaya stated Boardmember Yee informed her
Office that he will be on vacation during the two
meetings this month.
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.
2/26/97.
2. Motion to confirm expense claims of 3/12/97. ~~ Approved in the amount of $15,183.91.
3. Resolution to award a consulting contract to the Removed from the Consent Calendar for discussion
Sedway Group, in the amount of $12,500.00, for a by Vice Chairman Mullin.
marketing analysis of key sites iht he El Camino
Corridor.
A RESOLUTION APPROVING CONTRACTUAL
SERVICES AGREEMENT WITH THE SEDWAY
GROUP FOR A MARKET ANALYSIS OF KEY
SITES IN THE EL CAMINO CORRIDOR
4. Resolution authorizing a budget amendment for the
Downtown Central Project for land purchase of 616
Linden Avenue.
A RESOLUTION APPROVING BUDGET RESOLUTION NO. 3-97
AMENDMENT 97-1 ADDING $434,000 TO THE
LAND ACQUISITION ACCOUNT FOR THE
DOWNTOWN CENTRAL PROJECT BUDGET
3/12/97
Page 1
·
AGENDA ACTION TAKEN
-a2ONSENT CALENDAR CONSENT CALENDAR
M/S Mullin/Datzman - To approve the Consent
Calendar with the exception of Item No. 3.
Carried by unanimous voice vote.
3. Resolution to award a consulting contract to the Vice Chairman Mullin questioned: if the retail cate-
Sedway Group, in the amount of $12,500.00, for a gory site is a specific retail or a standard overlay
marketing analysis of key sites iht he El Camino model that they apply to a variety of customers with
Corridor. whom they have contact; there is no contract or sale
between Lincoln Properties and Macy's, so he does
A RESOLUTION APPROVING CONTRACTUAL not understand why Sedgway is meeting with Lin-
SERVICES AGREEMENT WITH THE SEDWAY coln even while they are contracting with the City; it
GROUP FOR A MARKET ANALYSIS OF KEY is the goal to have established land use in the future,
SITES IN THE EL CAMINO CORRIDOR %--~_~-,~ so why not do a comprehensive analysis without
prejudice; have a meeting and look for existing
preliminary plans for a potential bay area develop-
ment of the Macy's property; if there is an agree-
ment or sale then it is appropriate, but otherwise
they are one of a number of buyers.
Director of Economic & Community Development
Van Duyn related: it was established for the bay
area, the E1 Camino and specifically for the County
of San Marco where they have done similar jobs and
that is why they have made a proprietary claim, for
it is their retail demand analysis model; Lincoln has
exercised an option with Federated Stores, so they
are the only party of interest anyone can talk to,
others don't have a standing and are not recognized
or have a monetary interest in the site; it is impor-
tant to see what Lincoln sees in the market because
they are going to be a major investor on the site and
they want to see if a mixed use project is feasible
with multi-family development.
Discussion followed: wouldn't Sedgway make that
analysis independently; they could and staff could
emphasize Council's concern, however, the eco-
nomic information might be valuable; why is the
driving range included and what are the logistics of
the County site; it is the acreage adjacent to the
vacant County land; so, there will be a Court House
and Detention Center and this only discusses the
adjacent property.
M/S Mullin/Datzman - To adopt the Resolution.
RESOLUTION NO. 4-97
3/12/97
Page 2
AGENDA ACTION TAKEN
_.x. Resolution - Continued. Carried by unanimous voice vote.
,DMINISTRATIVE BUSINESS ADMINISTRATIVE BUSINESS
5. Resolution approving a First Amendment to the Own- Director of Economic & Community Development
er Participation Agreement for retrofitting the Metro- Van Duyn related: this was presented at the 2/26/97
politan Hotel - continued from the meeting of meeting, wherein the Board requested additional
2/26/97. information on the applicant's participation; was
this included in the overall loan package; there
A RESOLUTION APPROVING THE FIRST are additional funds being put into the project by the
AMENDMENT TO OWNER PARTICIPATION owner and operator that total an additional
AGREEMENT FOR RETROFITTING THE MET- $128,000; there is about $16,000 in lost income
ROPOLITAN HOTEL ~--t~\~D~ because of the decision not to rent rooms to new
tenants until the seismic upgrade project is complet-
ed.
M/S Datzman/Mullin - To adopt the Resolution.
RESOLUTION NO. 5-97
Carried by unanimous voice vote.
GOOD AND WELFARE GOOD AND WELFARE
No one chose to speak.
M/S Mullin/Datzman - To adjourn the meeting.
Carried by unanimous voice vote.
ADJOURNMENT: Time of adjournment was 7:15 p.m.
RESPECTFULLY SUBMITTED, APPROVED.
Barbara A. Battaya, Clerk (../ rman
Redevelopment Agency
City of South San Francisco Ctfy 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
n!e in the Office of the City Clerk and are available for inspection, review and copying.
3/12/97
Page 3