HomeMy WebLinkAboutRDA Minutes 1997-07-23 Chairman Joseph A. Fernekes M I N U T E S ~0 L. ~
Boardmembers:
James L. Datzman Redevelopment Agency I ~ ~
Eugene R. Mullin
;ohn R. Penna Municipal Services Building
?,obert Yee
Community Room
July 23, 1997
AGENDA ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:03 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
1. Motion to approve Minutes of the Regular Meeting of Approved.
-- 6/25/97 and Regular Meeting of 7/9/97.
Motion to confirm expense claims of 7/23/97. Approved in the amount of $15,553.08.
3. Motion to approve the Relocation Plan Memorandum Vice Chairman Mullin removed the item from the
and approve the allocation of relocation funds for 432 Consent Calendar for discussion.
Baden Avenue.
M/S Datzman/Yee - To approve the Consent Calen-
dar with the exception of Item 3.
Carried by unanimous voice vote.
3. Motion to approve the Relocation Plan Memorandum Vice Chairman Mullin stat~ if there are problems
and approve the allocation of relocation funds for 432 in terms of funding the relocations, the figures can
Baden Avenue. be adjusted upwards. He was concerned: that we
might have to spend $750 a month for the next four
years based on the fact there is nothing comparable
in the northern peninsula communities; all they are
doing is going through the newspaper and finding
what rentals are available and the price range; they
can be no worse than they are now, and he is un-
comfortable in subsidizing for this length of time; he
-- stated the report has a lot of typos and is not well
prepared.
Coordinator of Economic & Community Develop-
7/23/97
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AGENDA ACTION TAKEN
3, Motion to approve the Relocation Plan Memorandum ment Beyer replied: yes, the market is tight but is
and approve the allocation of relocation funds for 432 loosening up; the person actually certifies the units
Baden Avenue - Continued. and does a physical inspection to meet health and
safety; it is potentially $70,000 to move them from
one location to another over the next four years and
he is not comfortable in subsidizing the $700 per
month for each of these families.
M/S Mullin/Datzman - To approve the Relocation
Plan Memorandum and approve the allocation of
relocation funds for 432 Baden Avenue.
Carried by majority voice vote, Boardmember Penna
abstained due to a conflict of interest.
GOOD AND WELFARE GOOD AND WELFARE
No one chose to speak.
4. Closed Session pursuant to GC 54956.8, real property Boardmember Penna did not attend the Closed Scs-
negotiations for 451 So. Airport Blvd. (Parcel No. sion due to a conflict of interest.
015-173-040).
The Agency entered a Closed Session at 7:11 p.m.
to discuss the item noticed.
ECALL TO ORDER: Chairman Fernekes recalled the meeting to order at
7:29 p.m., all Boardmembers were present including
Boardmember Penna, no action was taken and direc-
tion was given.
M/S Yee/Mullin - To adjourn the meeting.
Carried by unanimous voice vote.
ADJOURNMENT: Time of adjournment was 7:29 p.m.
RESPECTFULLY SUBMITTED, APPROVED.
Barbara A. Battaya, //J~sephffA. Fernekes, Ch~rma
Redevelopment Agency t,~Redevelopment Agency
City of South San Francisco City of South San Francisco
ae 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.
7/23/97
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