HomeMy WebLinkAboutRDA Minutes 2000-03-08_ MINUTES
REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
MARCH 8, 2000
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
CALL TO ORDER: 7:09 p.m. (Cassette Tape No. 1)
ROLL CALL Present: Boardmembers Datzman, Mullin and Penna,
Vice Chair Femekes and Chair Matsumoto
Absent: None
AGENDA REVIEW: No changes
CONSENT CALENDAR
1. Motion to approve the minutes of the February 23, 2000 regular meeting
2. Motion to confirm expense claims of March 8, 2000 in the amount of $18,385.86
3. Resolution No. 3-2000, 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
Motion-Fernekes/Second-Mullin: To approve the Consent Calendar as presented.
Unanimously approved by voice vote.
ADMINISTRATIVE BUSINESS
4. Resolution receiving and approving the preliminary report for the proposed second
amendment to the Redevelopment Plan for the El Camino Corridor Redevelopment
Project and authorizing transmittal to affected taxing agencies for consultations
Staff report presented by Redevelopment Project Manager Beyer.
Boardmember Mullin asked for information and clarification concerning who conducts
the negotiations with the taxing agencies, the tax increment formula and basic aid status.
Project Manager Beyer explained the process which is set in law, hence no negotiations,
the percentages that are applied over the 30 year life of the project, and basic aid is being
further discussed. Boardmember Mullin asked for further clarification on Limits
Analysis, Debt Establishment, Table 1, Page 8, regarding the year referenced 2032.
Project Manager Beyer stated that it may be a typo, but he will research and report back
to the Agency.
Boardmember Datzman asked for clarification on the notification process and how
property owners/residents learn about it. Project Manager Beyer explained that they are
represented by the Project Area Committee and formal notification will be mailed to
residents when the hearing comes before the Agency and Council prior to the plans
adoption. Boardmember Datzman asked if the School District will be surprised by this
action, and Project Manager Beyer stated that they have been discussing it and a formal
meeting is scheduled.
Chair Matsumoto asked for clarification on the redevelopment area not being contiguous
and Project Manager Beyer stated that it is not uncommon and that the Downtown
Central Redevelopment Area is also an example.
Motion-Datzman/Second-Fernekes: To approve Resolution 4-2000, receiving and
approving the preliminary report for the proposed second amendment to the
Redevelopment Plan for El Camino Corridor Redevelopment Project and authorizing
transmittal to affected taxing agencies for consultations. Unanimously approved by voice
vote·
(Recess: 7:27 p.m. - 10:16 p.m.)
CLOSED SESSION
5. 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.
Entered into Closed Session: 10:16 p.m.
Reconvened into Open Session: 10:35 p.m., all Boardmembers present.
Report from Closed Session: Chair Matsumoto announced direction given/no
action taken.
ANNOUNCEMENT
Motion-Fernekes/Second-Datzman: To adjourn the meeting at 10:37 p.m. Unanimously
approved by voice vote. The next regularly scheduled meeting will be March 22, 2000.
Respectfully Submitted: Approved:
~lc~,~.Payne, Clerk
· ~' City of South San Francisco
atsumoto,
Chair
City ,,, o,_,~,th 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 MARCH 8, 2000
MINUTES PAGE 2