HomeMy WebLinkAboutRDA Minutes 2000-04-26. MINUTES
REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
APRIL 26, 2000
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
CALL ~O ORDER: 7:03 p.m. (Cassette Tape No. 1)
ROLL CALL Present: Boardmembers Datzman, and Mullin, Vice Chair
Femekes and Chair Matsumoto
Absent:' Boardmember Penna
AGENDA REVIEW No changes
CONSENT CALENDAR
1. Motion to approve minutes of the April 12, 2000 meeting
2. Motion to confirm expense claims of April 26, 2000 in the amount of $365, 789
Motion-Datzman/Second-Fernekes: To approve the Consent Calendar as presented.
Approved by voice vote. Absent: Boardmember Penna
PUBLIC HEARING ~
3. Receive public comments regarding the non-housing component of the Implementation
Plan and adopt resolution approving a five-year implementation plan for the city's four
redevelopment project areas
Public hearing opened.
Staff report presented by Redevelopment Project Manager Beyer.
Public hearing closed.
Boardmember Mullin asked for clarification on the inclusion of Willow Gardens and
exclusion of School District properties in the amended E1 Camino Corridor Project Area,
strategy for a day care facility in the Gateway Project Area, and tax increment projections
for the Gateway Project Area.
Mayor Matsumoto complimented staff on the report and commented on efforts to include
funding for a public market, and day care facilities in three of the four project areas.
Motion-Datzman/Second-Fernekes: Resolution No. 8-2000 approving the five-year
implementation plan for the City's four redevelopment project areas. Approved by voice
vote. Absent: Eloardmember Penna.
ADJOURNMENT
Motion-Fernekes/Second-Mullin: To adjourn the meeting at 7:23 p.m. Approved by voice vote.
Absent: Boardmember Penna.
Submitted by: Approved:
· Payne, - rxarTi--~t~sumoto, Chair
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 APRIL 26, 2000
MINUTES PAGE 2