HomeMy WebLinkAboutRDA Minutes 1998-08-11Chairman Eugene R. Mullin M I N U T E S
Boardmembers: ~
James L. Datzman Redevelopment Agency
Joseph A. Fernekes
"-"Karyl Matsumoto Municipal Services Building
lohn R. Penna
' Community Room
August 11, 1998
SPECIAL MEETING
REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
AUGUST 11, 1998
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 Tuesday, the 1 lth day of
August 1998, at 7:00 p.m. in the Municipal Services Building, Community Room, 33 Arroyo Drive, South San
Francisco, California.
Purpose of the meeting:
CALL TO ORDER
AGENDA REVIEW
CONSENT CALENDAR
1. Motion to approve Minutes of the Special Meeting of 7/21/98.
2. Motion to confirm expense claims of 8/11/98.
ADMINISTRATIVE BUSINESS
3. Resolution authorizing a consultant services agreement with Katz Hollis for the preparation of the Plan
Amendment for the El Camino Corridor Redevelopment Plan Amendment.
A RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE CONSUL-
TANT SERVICES AGREEMENT WITH KATZ HOLLIS FOR THE PREPARATION OF THE PLAN
AMENDMENT FOR THE EL CAMINO CORRIDOR REDEVELOPMENT PLAN
4. Resolution authorizing execution of consultant contract with Impact Sciences for preparation of an
Environmental Impact Report in an amount not to exceed $97,025.00 for the El Camino Corridor
Redevelopment.
A RESOLUTION APPROVING A CONTRACT WITH IMPACT SCIENCES FOR A SUPPLEMENTAL
ENVIRONMENTAL IMPACT REPORT FOR THE EL CAMINO CORRIDOR REDEVELOPMENT
PLAN AMENDMENT
GOOD AND WELFARE
' ' ADJOURNMENT
Dated: August 4, 1998 C er o t e edeve opment ~ncy
City of South San Francisco
8/11/98
Page 1
AGENDA ACTION TAKEN
_.E. ALL TO ORDER: (Cassette No. 1) 7:25 p.m. Chairman Mullin presiding.
OLL CALL: Boardmembers present: Datzman, Fernekes,
Matsumoto, Penna and
Mullin.
Boardmembers absent: None.
AGENDA REVIEW AGENDA REVIEW
Assistant City Manager Moss stated there were no
changes to the Agenda.
CONSENT CALENDAR CONSENT CALENDAR
1. Motion to approve Minutes of the Special Meeting of Approved.
7/21/98.
2. Motion to confirm expense claims of 8/11/98..~'x/~O~ Approved in the amount of $393,447.79.
M/S Datzman/Fernekes - To approve the Consent
Calendar.
Carried by unanimous voice vote.
DMINISTRATIVE BUSINESS ADMINISTRATIVE BUSINESS
~. Resolution authorizing a consultant services Counsel Mattas stated that Boardmember Penna will
agreement with Katz Hollis for the preparation of the abstain on Items No. 3 and 4 due to a recent ruling
Plan Amendment for the El Camino Corridor Rede- by the FPPC on real estate agents and brokers not
velopment Plan Amendment. ,5"/'/~' being able to vote on land use issues.
A RESOLUTION AUTHORIZING THE EXECU- Boardmember Penna stepped down from the podi-
TIVE DIRECTOR TO EXECUTE THE CONSUL- um.
TANT SERVICES AGREEMENT WITH KATZ
HOLLIS FOR THE PREPARATION OF THE PLAN Discussion followed: what occasioned the expansion
AMENDMENT FOR THE EL CAMINO CORRI- southward; School District has surplus property and
DOR REDEVELOPMENT PLAN the pocket of expense merits examination and a test
for blight; then the language should be changed for
it is School District property - not high school prop-
erty; the language will be changed; only two re-
sponded to the RFP; yes, the market is very busy
right now; this is a small $60,000.00 project.
M/S Datzman/Fernekes - To adopt the resolution.
RESOLUTION NO. 9-98
Carried by majority voice vote, Boardmember Penna
did not participate or take part in the discussion or
vote on this item.
8/11/98
Page 2
AGENDA ACTION TAKEN
_ADMINISTRATIVE BUSINESS ADMINISTRATIVE BUSINESS
~ Resolution authorizing execution of consultant con- M/S Fernekes/Matsumoto - To adopt the Resolution.
tract with Impact Sciences for preparation of an Envi-
ronmental Impact Report in an amount not to exceed RESOLUTION NO. 10-98
$97,025.00 for the El Camino Corridor Redevelop- _
ment. .5'~ d>,~
Carried by majority voice vote, Boardmember
A RESOLUTION APPROVING A CONTRACT Penna did not participate or take part in the discus-
WITH IMPACT SCIENCES FOR A SUPPLEMEN- sion or vote on this item.
TAL ENVIRONMENTAL IMPACT REPORT FOR
THE EL CAMINO CORRIDOR REDEVEL-
OPMENT PLAN AMENDMENT
Boardmember Penna Returned to the Podium: Boardmember Penna returned to the podium.
GOOD AND WELFARE GOOD AND WELFARE
No one chose to speak.
M/S Matsumoto/Fernekes - To adjourn the meeting.
Carried by unanimous voice vote.
~ DJOURNMENT: Time of adjournment was 7:35 p.m.
RESPECTFULLY SUBMITTED, APPROVED.
Barbara A. Battaya, Clerk ~ Chairman
Redevelopment Agency Redev'~lopment 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
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.
8/11/98
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