HomeMy WebLinkAboutRDA Minutes 1997-05-14 Chairman Joseph A. Fernekes M I N U T E S_
Boardmembers:
James L. Datzman Redevelopment Agency
Eugene R. Mullin
~ohn R. Penna Municipal Services Building
~obert Yee
Community Room
May 14, 1997
AGENDA ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:04 p.m. Chairman Fernekes presiding.
ROLL CALL: Boardmembers present: Datzman, Mullin, Penna,
Yee and Fernekes.
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.
4/23/97.
2. Motion to confirm expense claims of 5/14/97. ~n-~D_:~ Approved in the amount of $129,094.08.
3. Resolution approving a mural agreement between the Removed from the Consent Calendar for discussion
Redevelopment Agency and John Pugh in the breeze- by Boardmember Datzman.
way at 321 and 329 Grand Avenue.
A RESOLUTION AUTHORIZING THE EXECU-
TION OF A MURAL AGREEMENT BETWEEN
THE REDEVELOPMENT AGENCY OF THE CITY
OF SOUTH SAN FRANCISCO AND JOHN PUGH
TO COMPLETE THE MURAL PROJECT AT THE
SOUTH SAN FRANCISCO GRAND AVENUE
"BREEZEWAY" - 321 AND 329 GRAND AVENUE
4. Resolution extending contract with Economic Devel- Removed from the Consent Calendar for discussion
opment Systems (EDS) to provide a retail recruitment by Boardmember Mullin.
and revitalization plan for downtown S.S.F.
A RESOLUTION AUTHORIZING THE EXECU-
TIVE DIRECTOR TO EXECUTE THE FIRST
AMENDMENT TO THE CONTRACTUAL SER-
VICES AGREEMENT WITH ECONOMIC DEVEL-
OPMENT SYSTEMS
5/14/97
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AGENDA ACI!Q_N IAKEN
CONSENT CALENDAR CONSENT CALENDAR
M/S Penna/Yee - To approve the Consent Calendar
with the exception of Items 3 and 4.
Carried by unanimous voice vote.
3. Resolution approving a mural agreement between the Discussion followed: has graffiti been a recent issue;
Redevelopment Agency and John Pugh in the breeze- there has not been an undue amount and other beau-
way at 321 and 329 Grand Avenue. tification programs have not suffered, nor does staff
anticipate mural defacing.
A RESOLUTION AUTHORIZING THE EXECU-
TION OF A MURAL AGREEMENT BETWEEN M/S Datzman/Penna - To adopt the Resolution.
THE REDEVELOPMENT AGENCY OF THE CITY
OF SOUTH SAN FRANCISCO AND JOHN PUGH RESOLUTION NO. 7-97
TO COMPLETE THE MURAL PROJECT AT THE
SOUTH SAN FRANCISCO GRAND AVENUE Carried by unanimous voice vote.
"BREEZEWAY" - 321 AND 329 GRAND AVENUE
4. Resolution extending contract with Economic Devel- Boardmember Mullin stated his concern in spending
opment Systems (EDS) to provide a retail recruitment another $54,000 for EDS when there was very little
and revitalization plan for downtown S.S.F. tangible products and questioned what the cost is
in dollars to do what they already should have done.
A RESOLUTION AUTHORIZING THE EXECU-
TIVE DIRECTOR TO EXECUTE THE FIRST Boardmember Penna stated he had a conflict of
AMENDMENT TO THE CONTRACTUAL SER- interest and would not take part in the discussion or
VICES AGREEMENT WITH ECONOMIC DEVEL- vote on this item.
OPMENT SYSTEMS ~--~
Boardmember Mullin questioned, where is the pub-
lic/ private participation to bring use into the old
bank building.
Coordinator of Economic & Community Develop-
ment Beyer related: it is to prepare the base data
for a potential retailer; to start implementation for
there is one potential user; they have come back
twice and will be back for more talks; there is a new
use at the Metro in the early fall; need to build
activity for the public/private and Mr. Harrigan is
meeting with the potential builder.
Boardmembert Mullin wanted the record to reflect
we are down the road and no product. Mr.
Harrigan should look at and update vacant places
that are now filled, for he is using this document in
class and the students noted this.
M/S Datzman/Mullin - To adopt the Resolution.
RESOLUTION NO. 8-97
5/14/97
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AGENDA ACTION TAKEN
16 ,
4__.. Resolution - Continued. Carried by majority voice vote, Boardmember Penna
did not take part in the discussion or vote on the
item.
M/S Datzman/Penna - To adjourn the meeting.
Carried by unanimous voice vote.
ADJOURNMENT: Time of adjournment was 7:16 p.m.
RESPECTFULLY SUBMITTED, APPROVED.
Barbara A. Battaya, Clerk (,/
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
c.__ommunications, arguments and comments are recorded on tape. The tape and documents related to the items are on
.e in the Office of the City Clerk and are available for inspection, review and copying.
5/14/97
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