HomeMy WebLinkAboutRDA Minutes 1999-06-23 MINUTES ed.
REDEVELOPMENT AGENCY
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
JUNE 23, 1999
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
CALL TO ORDER: ?:01 p.m. (Cassette Tape No. 1)
ROLL CALL Present: Boardmembcrs Femekes, Mullin and Penna,
Vice Chair Matsumoto and Chairman Datzman.
Absent: None.
AGENDA REVIEW: Executive Director Wilson requested that the first Closed Session
item, 905 Linden Avenue, be removed.
CONSENT CALENDAR
1. Motion to Approve Minutes of the June 9, 1999 Regular Meeting
2. Motion to Confirm Expense Claims of June 23, 1999 in the amount of $33,996.40
Motion-Mullin/Second-Femekes: To approve the Consent Calendar as presented.
Unanimously approved by voice vote.
PUBLIC HEARING
3. Resolution Authorizing a Disposition and Development Agreement Between the
Redevelopment Agency and Britannia Development, Inc. for Harbor Way
Motion to continue to July 14, 1999 Regular Meeting
Chairman Datzman announced that the Public Hearing was opened and that testimony
will be deferred to the July 14, 1999 meeting.
CLOSED SESSION
4. Closed Session:
Pursuant to Government Code Section 54956.8, real property negotiations related to
905 Linden Avenue. Negotiating parties: Jose Montes and South San Francisco
Redevelopment Agency; (Item removed from agenda)
Pursuant to Government Code Section 54956.8, Real Property Negotiations related to
208 East Grand, 169 Harbor Way and 185 Harbor Way. Negotiating parties:
Britannia Point Grande and South San Francisco Redevelopment Agency;
Boardmember Penna announced that he would not be participating in the Closed Session
in accordance with FPPC regulations.
Entered into Closed Session: 7:08 p.m.
Reconvened into Open Session: 7:30 p.m. All Boardmembers present.
Chairman Datzman announced that direction was given, no action taken and that the third
Closed Session item, Costco, will be conducted at the end of the City Council meeting.
(Recess: 7:30 p.m. - 11:00 p.m.)
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
Entered into Closed Session: 11:00 p.m.
Reconvened into Open Session: 11:55 p.m.
Chairman Datzman announced direction given and no action taken.
ADJOURNMENT
Motion-Mullin/Second-Femekes: To adjourn the Redevelopment Agency meeting at 11:50
p.m. Unanimously approved by voice vote.
Respectfully Submitted: Approved:
,//~oto~ /'fi) , ~ ~tt yeoS~~m~
SylVia M' PaYne, Clerk ('/ fL~ oDu~Z
City of South San Francisco
The enlries 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.