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HomeMy WebLinkAboutRDA Minutes 2000-12-13- MINUTES REDEVELOPMENT AGENCY OF THE CITY OF SOUTH SAN FRANCISCO REGULAR MEETING DECEMBER 13, 2000 MUNICIPAL SERVICES BUILDING COMMUNITY ROOM 33 ARROYO DRIVE CALL TO ORDER: 7:23 p.m. (Cassette Tape No. 1) ROLL CALL Present: Boardmembers Gonzalez, Matsumoto and Penna, Vice Chair Mullin and Chairman Fernekes Absent: None. AGENDA REVIEW City Manager Wilson requested the Closed Session be cancelled. CONSENT CALENDAR 1. Motion to approve the minutes of the November 21 special meeting 2. Motion to confirm expense claims of December 13, 2000 in the amount of $10,507.88 3. Resolution awarding contract to Brion and Associates for the development of a child care facilities nexus fee study in the amount of $36,420 4. Motion to cancel regular meeting of December 27, 2000 Boardmember Matsumoto asked that Item No. 3 be pulled from the Consent Calendar. Motion-Mullin/Second-Penna: To approve Consent Calendar Item Nos. 1, 2, and 4. Approved by voice vote. Abstain: Boardmember Penna - Item No. 1. Consent Calendar Item No. 3: Boardmember Matsumoto asked that the study include developmentally disabled as well as infants. Community Outreach Director Quinn stated the issue can be included in the study and project consultant, Joann Brion agreed to look at all segments of child care needs. Vice Chair Mullin suggested the financing of the Children's Center be included as a major accomplishment of Council's. In response to Vice Chair Mullin's question regarding the inclusion of developmentally disabled, Ms. Brion stated there will be no additional cost. Vice Chair Mullin commented on Task 6, "Impact Fee Review and Comparison", and the importance of keeping fees below other surrounding competing jurisdictions. He stated his interest in this topic. Motion-Matsumoto/Second-Mullin: To approve Resolution No. 29-2000, awarding a contract for the development of a child care facilities nexus fee study to Brion and · Associates in the amount of $36,420. On the question: Boardmember Gonzalez asked if public meetings will have translators available and Director Quinn stated that diverse members of the community will be represented and translation will be provided. Motion continued: Unanimously approved by voice vote. (Recess: 7:29 p.m. - 10:00 p.m.) (Cassette Tape No. 2) PUBLIC HEARING 5. Hearing to consider Precise Plan modification (PP-97-063/Mod 3) to allow an increase in the size of an approved office/R&D building and Variance (V-97-063/Mod 3) request to reduce the parking ratio on Parcels 5A and 5B (901 & 951 Gateway Boulevard); Applicant: Hines Development; Tenant: Advanced Medicine Public hearing opened. Staff report presented by Chief Planner Sparks. Boardmember Matsumoto stated her objection to vanpool "wrapping" on the exterior of vans. Mr. Richard Booth, Sequoia Solutions, TDM consultant for Hines and AMI, stated it is an option and a method to subsidize vanpools, but it is only a proposal. Vice-Chair Mullin asked if there was a penalty if the developer falls short of the TDM plan and staff responded that there is no penalty, but there is a condition to implement more aggressive measures. He further discussed achieving telecommuting standards and promoting the Gateway Shuttle Bus System with Mr. Booth. In response to Vice-Chair Mullin's questions regarding the need for a second story addition, Chief Planner Sparks stated it is due to Advanced Medicine's growth. Boardmember Matsumoto reiterated her concern with "wrapping" being allowed. Mr. Booth stated it is already being allowed in the area and that local businesses are being advertised. Public hearing closed. Motion-Mullin/Second-Penna: To approve Precise Plan modification PP-97-063/Mod 3 and V-97-063/Mod 3 based on the findings and subject to the conditions of approval. Unanimously approved by voice vote. CLOSED SESSION 6. Pursuant to Government Code Section 54956.8 real property negotiations related to 200 and 216 Linden Avenue; Negotiating party: Agency Assistant Director Van Duyn Cancelled at the request of the City Manager. REGULAR REDEVELOPMENT AGENCY MEETING DECEMBER 13, 2000 MINUTES PAGE 2 · " I[ I I i ! ADJOURNMENT Motion-Penna/Second-Matsumoto: To adjourn the meeting at 10:14 p.m. Unanimously approved by voice vote. Submitted by: Approved: 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 DECEMBER 13, 2000 MINUTES PAGE 3 ! ' '~ I1 I I I I