HomeMy WebLinkAboutRDA Minutes 1998-04-08 Chairman Eugene R. Mullin M I N U T E S_
Boardmembers:
James L. Datzman Redevelopment Agency
Joseph A. Fernekes
Karyl Matsumoto Municipal Services Building ~.. Cd av~
Iohn R. Penna
Community Room
April 8, 1998
AGENDA ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:12 p.m. Chairman Mullin presiding.
ROLL CALL: Boardmembers present: Datzman, Fernekes,
Matsumoto, Penna and
Mullin.
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.
3/25/98.
2. Motion to confirm expense claims of 4/8/98. Approved in the amount of $81,898.98.
M/S Penna/Datzman - To approve the Consent
Calendar.
Carried by unanimous voice vote.
ADMINISTRATIVE BUSINESS ADMINISTRATIVE BUSINESS
3. Resolution authorizing a purchase agreement and Director of Economic & Community Development
certificate of acceptance for acquisition of 700 Linden Van Duyn stated the recommendation is for purchase
Avenue and directing the City Clerk to record the of vacant property at 700 Linden. He stated the
grant deed. 54t~.3 property was part of the green program a year
and a half ago at the north east corner of Linden
A RESOLUTION APPROVING THE AGREEMENT and Pine. The Agency showed interest in October
TO PURCHASE REAL PROPERTY BETWEEN of 1996 with an appraisal and an attempt to purchase
THE REDEVELOPMENT AGENCY OF THE CITY the property, but no successful negotiations were
OF SOUTH SAN FRANCISCO AND LOLA completed and staff walked away from the site. It
BOGDON AND LAWRENCE BERTOLUCCI FOR was reexamined, and a new appraisal and the owner
THE PURCHASE OF THE PROPERTY AT 700 agreed to $315,000 Price to purchase and staff is
"' LINDEN AVENUE, SOUTH SAN FRANCISCO recommending that the resolution be adopted to
proceed with the acquisition.
M/S Datzman/Fernekes - To adopt the Resolution.
4/8/98
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AGENDA ACTION TAKEN
ADMINISTRATIVE BUSINESS ADMINISTRATIVE BUSINESS
Resolution - Continued. RESOLUTION NO. 4-98
Carried by unanimous voice vote.
GOOD AND WELFARE GOOD AND WELFARE
No one chose to speak.
M/S Penna/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, ,/Eug~e ~. Mullin, Chairman
R_edevelopment Agency Red~opment 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.
4/8/98
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