HomeMy WebLinkAboutRDA Minutes 1999-05-26 MINUTES
REDEVELOPMENT AGENCY
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
May 26, 1999
Municipal Services Building
Community Room
CALL TO ORDER: 7:10 p.m.
ROLL CALL
Present: Boardmembes Femekes, Mullin and Penna, Vice Chair
Matsumoto and Chairman Datzman.
Absent: None.
AGENDA REVIEW: Agency Director Wilson requested that Item #5, Closed
Session, be cancelled.
CONSENT CALENDAR
1. Motion to Approve Minutes of the May 12, 1999 Regular and Special Joint City Council
Meetings
2. Motion to Confirm Expense Claims of May 26, 1999 in the amount of $25,244.14
Motion-Mullin/Second-Fernekes: To approve the consent calendar as presented.
Unanimously approved by voice vote.
ADMINISTRATIVE BUSINESS
3. Resolution Approving a Contract Amendment with Pacific Relocation Consultants for
Services in Harbor Way Area
Staff report presented by Redevelopment Project Manager Beyer.
Vice Chair Matsumoto discussed with staff the efforts being made by the consultant,
Pacific Relocation Consultants, to relocate the businesses and to accommodate their
needs in a reasonable amount of time. Project Manager Beyer stated that the three
parcels that were of major importance will be signing agreements tomorrow. The fourth
location is almost settled. The fifth property (169 Harbor Way) has two businesses to
consider one has found a location but the other (Calpico) has not, but there isn't any
urgency to have the business relocated at the present. Project Manager Beyer stated that
he will provide the businesses with a copy of what Pacific Relocation Consultants
services are.
(Cassette Tape No. 2)
Boardmember Mullin asked if any of the properties were involved in eminent domain
proceedings and Project Manager Beyer stated that none of the properties were, only
Atlas Heating at 206 East Grand Avenue.
Mr. Hugh Tuck, 685 Barrier Way, San Mateo, President of Atlas Heating and half owner
of the building, stated he relocated his own business and worked his own deal with
Philpot, without much assistance from the consultant. Staff indicated that the consultant
just came under contract with the City when Mr. Tuck's business was relocated
Boardmember Penna discussed with staff the services the consultant provides, continuing
negotiations and the need for sensitivity.
Motion-Mullin/Second-Femekes: To approve Resolution No. 10-99, approving a
contract amendment with Pacific Relocation Consultants. Unanimously approved by roll
call vote.
4. Resolution Authorizing the Use of Redevelopment Agency Funds to Demolish the
Industrial Hotel
Staff report presented by City Manager.
Boardmember Mullin requested the item be held over to the June 9 meeting. He stated he
had concerns and due to time constraints the issue could not be fully discussed. There
was a consensus from the Board to carry the item over until the next Redevelopment
Agency meeting.
CLOSED SESSION
5. Closed Session Pursuant to Government Code Section 54956.8 Real Property
Negotiations Related to 1600 E1 Camino Real - Negotiating Parties: Costco and South
San Francisco Redevelopment Agency
Closed session cancelled.
ADJOURNMENT
Motion-Penna/Second-Matsumoto: To adjourn the Redevelopment Agency meeting at 7:35
p.m. Unanimously approved by voice vote.
Respectfully Submitted: Approved:
Sylvbt M. Payne, Clerk / J/~es L. Datzman, C~i~an
City of South San Francisco {git. y of South San Fr~uhsco
The entries of this Redevelopment Agency meeting show the action taken by the Board 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.
REGULAR CITY COUNCIL MEETING MAY 26, 1999
MINUTES PAGE 2