HomeMy WebLinkAboutRDA Minutes 2001-01-24 MINUTES
REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
JANUARY 24, 2001
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
CALL TO ORDER: 7:00 p.m. (Cassette Tape No. 1)
ROLL CALL Present: Boardmembers Gonzalez and Matsumoto and
Chairman Femekes
Absent: Boardmember Penna and Vice Chair Mullin
AGENDA REVIEW No changes.
CONSENT CALENDAR
1. Motion to approve the minutes of the January 10, 2001
2. Motion to confirm expense claims of January 24, 2001in the amount of $4,525.31
Motion-Gonzalez/Second-Matsumoto: To approve the Consent Calendar as presented.
Approved by voice vote. Absent: Boardmember Penna and Vice Chair Mullin.
PUBLIC HEARING
3. Consideration of Parcel Map, PM-00-063, to re-subdivide a 22.2 acre site into four
reconfigured lots and to create cross utility, parking and circulation easements across the
parcels, located at 1100-1190 Veterans Boulevard in the Bay West Cove Specific Plan
District; Owner: Slough BTC, LLC; Applicant: Freyer & Laureta
Public hearing opened.
Staff report presented by Agency Assistant Director Van Duyn.
Public hearing closed.
Boardmember Matsumoto stated her questions were clarified prior to the meeting and she
was satisfied with the application.
Boardmember Gonzalez verified there were no changes to the design or conditions of
approval and Director Van Duyn corroborated this information.
Motion-Matsumoto/Second-Gonzalez: To approve Tentative Parcel Map PM-00-063
based on the findings and subject to the conditions of approval. Approved by voice vote.
Absent: Boardmember Penna and Vice Chair Mullin.
ADJOURNMENT
Motion-Gonzalez/Second-Matsumoto: To adjourn the meeting at 7:07 p.m. Approved by voice
vote. Absent: Boardmember Penna and Vice Chair Mullin.
Submitted by: Approved:
~1 i~ ~~ ~' ~Fe~~e~~ao S~uth San ~'rancisco
Sy v'a M. PayS, Clerk ~dityPr n
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 JANUARY 24, 2001
MINUTES PAGE 2