HomeMy WebLinkAboutRDA Minutes 1997-12-17 Chairman Eugene R. Mullin M I N U T E S
Boardmembers:
James L. Datzman Redevelopment Agency
- toseph A. Fernekes
Karyl Matsumoto Municipal Services Building
lohn R. Penna
Community Room
December 17, 1997
SPECIAL MEETING
REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
DECEMBER 17, 1997
NOTICE IS HEREBY GIVEN, pursuant to Section 54956 of the Government Code of the State of California, that
the Redevelopment Agency of the City of South San Francisco will hold a Special Meeting on Wednesday, the 17th day of
December 1997, at 7:00 p.m. in the Municipal Services Building, Community Room, 33 Arroyo Drive, South San
Francisco, California.
Purpose of the meeting in concert with the City Council:
1. Motion to approve the acceptance of the South San Francisco Surplus Property Authority owned (former
~ GSA site) Parcel No. 015-010-160 to the Redevelopment Agency, and Motion to direct staff to prepare
and record the conveyance documents to Bay West Cove LLC.
2. Motion to authorize staff to proceed with the Downtown Design Charrette and authorization for expendi-
ture of City funds up to $7,500 for Charrette expenses which include drawing supplies, reproduction and
meals.
3. Public Hearing - Consideration of REST Parking Garage, GP 97-002, RZ-97-080, UP-97-008 and
Negative Declaration No. 97-008, for rezoning four of the finger piers from O-S to Planned Industrial -
Use Permit to allow construction of airport parking facility consisting of a seven level parking structure
and surface parking totalling 1,861 spaces; no action is required.
Clerk of the Redevelopment Age~>~
City of South San Francisco
Dated: December 11, 1997
AGENDA ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:04 p.m. Chairman Mullin presiding.
ROLL CALL: Boardmembers present: Datzman, Fernekes,
.... Matsumoto, Penna and
Mullin.
Boardmembers absent: None.
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Page 1
AGENDA ACTION TAKEN
GENDA REVIEW AGENDA REVIEW
~xecutive Director Wilson stated there is no need to act
on Item No. 3, for no action is required.
CONSENT CALENDAR CONSENT CALENDAR
1. Motion to approve the acceptance of the South San Executive Director Wilson stated Boardmember
Francisco Surplus Property Authority owned (former Penna can participate in the discussion, and the same
GSA site) Parcel No. 015-010-160 to the Redevelop- comments made for the Surplus Property Authority
ment Agency, and Motion to direct staff to prepare meeting also apply.
and record the conveyance documents to Bay West
Cove LLC. ,b"~ .3 M/S Fernekes/Datzman - To approve the accep-
tance of the South San Francisco Surplus Property
Authority owned (former GSA site) Parcel No. 015-
010-160 to the Redevelopment Agency, and Motion
to direct staff to prepare and record the conveyance
documents to Bay West Cove LLC.
Carried by unanimous voice vote.
2. Motion to authorize staff to proceed with the Down- Chief Planner Harnish stated this was discussed in a
__ town Design Charrette and authorization for expendi- joint meeting in October and staff was authorized to
ture of City funds up to $7,500 tbr Charrette expens- proceed. He stated $7,500 is requested by AIA for
es which include drawing supplies, reproduction and support and it goes towards scholarships, and on
meals. ,5"5/D3 1/17/97 the Charrette will be held in the Baden Bank
Building from 8:00 a.m. to 8:00 p.m. Staff has
retained a general plan consultant to do work and
look at the corridor.
Boardmember Matsumoto questioned the rational of
moving the CalTrain Station.
Chief Planner Harnish stated buses cannot get down
there, so staff was looking to extend the platform or
move it, however, they must look at land uses.
Boardmember Penna left the podium at 7:10 p.m.
due to a conflict of interest.
Discussion followed: move the Caltrain west of
101; access is another issue; AIA is looking at other
corporate sponsors and the additional funds are for
food and coffee; the process encourages businesses
to take part; Chairman Mullin stated the report will
summarize the results, and he can have a number of
students that want to act as gofers that day; high
school students are welcome.
M/S Datzman/Matsumoto - To go forward.
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AGENDA ACTION TAKEN
_2~ Motion - Continued. Carried by majority voice vote, Boardmember Penna
abstained.
~. Public Hearing - Consideration of REST Parking The Public Hearing was withdrawn.
Garage, GP 97-002, RZ-97-080, UP-97-008 and
Negative Declaration No. 97-008, for rezoning four
of the finger piers from O-S to Planned Industrial -
Use Permit to allow construction of airport parking
facility consisting of a seven level parking structure
and surface parking totalling 1,861 spaces; no action
is required. ,5'6/0.3
M/S Fernekes/Penna - To adjourn the meeting.
Carried by unanimous voice vote.
ADJOURNMENT: Time of adjournment was 7:14 p.m.
RESPECTFULLY SUBMITTED, APPROVED.
,_13.arbara A. Battaya, Clerk ff_~ Eugep~}R. Mullin, Chairman
' edevelopment Agency Redevelopment Agency
ity 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
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.
12/17/97
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