HomeMy WebLinkAboutRDA Minutes 2000-02-23 MINUTES
REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
FEBRUARY 23, 2000
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
CALL TO ORDER: 7:05 p.m. (Cassette Tape No. 1)
ROLL CALL Present: Boardmembers Datzman, Mullin and Penna,
Vice Chair Fernekes and Chair Matsumoto
Absent: None.
AGENDA REVIEW
Executive Director Wilson requested Agenda Items Nos. 4 and 5 be rescheduled for the March 8,
2000 meeting.
CONSENT CALENDAR
1. Motion to approve the minutes of the February 9, 2000 regular meeting
2. Motion to confirm expense claims of February 23, 2000 in the amount of $15,990.16
3. Resolution authorizing a contract with CST Environmental Inc. for lead and asbestos
abatement at 339-341 Commercial Avenue in the amount of $28,000
4. Resolution approving the first amendment to the consultant services agreement with Katz
Hollis for preparation of plan amendment for the second plan amendment for E1 Camino
Corridor Redevelopment Plan
Rescheduled for the March 8, 2000 meeting.
Boardmember Penna requested Agenda Item No. 3 be pulled from the Consent Calendar.
Motion-Mullin/Second-Fernekes: To approve Consent Calendar Items Nos. 1 and 2.
Unanimously approved by voice vote.
Regarding Consent Calendar Item No. 3, Boardmember Penna asked for clarification on the
lead abatement and if it was required by State law. CDBG Coordinator Fragoso stated that
the property was tested, although asbestos was insignificant, high levels of lead were found.
She stated the paint is flaking in the interior and exterior of both buildings, which is a serious
hazard for children, and there will be a liability if left as is since families will be living there.
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Motion-Fernekes/Second-Mullin: To approve Consent Calendar Item No. 3, Resolution No.
2-2000 authorizing the executive director to execute required documents to undertake the
lead and asbestos abatement for 339-341 Commercial Avenue and accepting the bid in the
amount of $28,000 from CST Environmental Inc. Unanimously approved by voice vote.
ADMINISTRATIVE BUSINESS
5. Resolution receiving and approving the preliminary report for the proposed second
amendment to the redevelopment plan for the E1 Camino Corridor Redevelopment Project
and authorizing transmittal to affected taxing agencies for consultations
Rescheduled for the March 8, 2000 meeting.
CLOSED SESSION
6. Closed Session items:
a) Pursuant to Government Code Section 54956.8 real property negotiations related to 201
Grand Avenue, negotiating party: Agency Assistant Director Van Duyn; b) Pursuant to
Government Code Section 54956.8, real property negotiations related to 7 South Linden
Avenue, negotiating party: Agency Assistant Director Van Duyn; c) Pursuant to
Government Code Section 54956.8, real property negotiations related to 205 and 210 Baden
Avenue and 124 Linden Avenue, negotiating party: Agency Assistant Director Van Duyn
In accordance with FPPC regulations, Boardmember Penna stated he would be abstaining
from item no. 6a, and Boardmember Fernekes abstained from item no. 6b.
Entered into Closed Session: 7:07 p.m.
(Recess: 7:31 p.m. - 9:00 p.m.)
Reconvened into Open Session: 9:58 p.m., all Boardmembers present.
Report from Closed Session: Chair Matsumoto announced direction given/no action
taken on all items.
ADJOURNMENT
Motion-Penna/Second-Fernekes: To adjourn the meeting at 9:58 p.m. Unanimously approved
by voice vote.
Respectfully Submitted: Approved:
SylOtta M. Payne, Clerk dj IKaryl Matsumoto, C air
City of South San Francisco City of South San Francisco
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 REDEVELOPMENT AGENCY MEETING FEBRUARY 23, 2000
MINUTES PAGE 2