HomeMy WebLinkAboutRDA Minutes 2000-10-11., MINUTES
REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
OCTOBER 11, 2000
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
CALL TO ORDER: 7:02 p.m. (Cassette Tape No. 1)
ROLL CALL Present: Boardmembers Gonzalez, Mullin and Penna, Vice
Chair Fernekes and Chair Matsumoto
Absent: None.
AGENDA REVIEW No changes
CONSENT CALENDAR
1. Motion to approve the minutes of the September 27, 2000 regular meeting
2. Motion to confirm expense claims of October 11, 2000 in the amount of $23,130.47
Motion-Fernekes/Second-Gonzalez: To approve the Consent Calendar as presented.
Unanimously approved by voice vote.
ADMINISTRATIVE BUSINESS
3. Resolution authorizing award of contract for 339-341 Commercial Avenue residential
rehabilitation
Staff report presented by Assistant Redevelopment Agency Director Van Duyn.
Boardmember Penna questioned the bidding process and the mounting cost of the project.
He suggested an alternative proposal of high density affordable housing units such as the
20 unit building on the 300 block of Baden Avenue.
Boardmember Mullin discussed with staff the cost of the rehabilitation work in
comparison to the construction or habilitation of other units, such as Greenridge or
Willow Gardens. He further discussed Councilman Penna's suggestion and requested the
item be continued for staff to prepare a comparison scenario.
Vice Chair Femekes concurred with Boardmember Mullin's request and asked that the
..... comparison report include the proposed senior facility on Chestnut Avenue (Cuneo's
property).
Mayor Matsumoto discussed the escalating cost of the rehabilitation work and asked for a
time estimate as to when the project will be available on the market. She further
discussed leasing the land for development, which staff indicated is an option that can be
considered.
Motion-Fernekes/Second-Gonzalez: To continue the item for a comparison report to be
prepared by staff. Unanimously approved by voice vote.
ADJOURNMENT
Motion-Fernekes/Second-Mullin: To adjourn the meeting at 7:19 p.m. Approved by voice vote.
Submitted by: Approved:
Scity o f S ;utl~Y~a'nCFlrejnkci s co City oJ South San Frha~aic[sco
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 OCTOBER 11,2000
MINUTES PAGE 2