HomeMy WebLinkAboutRDA Minutes 2001-08-15 MINUTES
~/~~~%'x. REDEVELOPMENT AGENCY
CITY OF SOUTH SAN FRANCISCO
SPECIAL MEETING
AUGUST 15, 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, Matsumoto* and
Penna, Vice Chairman Mullin and Chairman
Femekes
Absent: None
*Councilwoman Matsumoto arrived at 7:01 p.m.
Agenda Review: No changes.
Public Comments None.
CONSENT CALENDAR
1. Motion to approve minutes of the July 11,2001 regular meeting
2. Motion to confirm expense claims of August 15, 2001 in the amount of $17,687.23
Motion-Mullin/Second-Gonzalez: To approve the Consent Calendar as presented.
Approved by voice vote. Absent: Boardmember Matsumoto.
ADMINISTRATIVE BUSINESS
3. Motion to direct staff to negotiate an Exclusive Negotiating Rights Agreement with Bay
Area Economics to explore the possibility of developing housing at 329 Miller Avenue
Boardmember Penna stepped down from his seat stating he was not participating in the
discussion due to owning property within the vicinity of 329 Miller Avenue.
Staff report presented by H&CD Manager Fragoso.
Ms. Janet Smither-Heimer, Bay Area Economics, stated the benefits of the ENRA, which
will help the City meet its housing goals and will provide market rate housing. The ENRA
will expedite available funding opportunities.
Boardmembers stated their support for the ENRA.
Motion-Matsumoto/Second-Gonzalez: Motion to direct staff to negotiate an Exclusive
Negotiating Rights Agreement with Bay Area Economics to explore the possibility of
developing housing at 329 Miller Avenue. Approved by voice vote. Abstain:
Boardmember Penna.
Boardmember Penna returned to his seat.
4. Resolution authorizing an amendment to the BRIDGE Housing Corporation Permanent
Loan Agreement for the Chestnut Creek Senior Project for an additional amount not to
exceed $720,000
Staff report presented by H&CD Manager Fragoso.
Vice Chairman Mullin requested Summerhill Homes be notified of the increase and be
given an opportunity to contribute additional in-lieu fees that will help finance the senior
housing project. Staff stated a letter will be written.
Ms. Carol Galante, BRIDGE Housing, responded to Boardmember Matsumoto's questions
regarding the HUD 202 construction grant bidding process and the competitiveness
between communities.
In response to Boardmember Gonzalez, Housing Manager Fragoso stated the $720,000 will
come from the Redevelopment Agency's low and moderate incoming housing set-aside
fund.
Motion-Mullin/Second-Penna: To approve Resolution No. 03-2001, authorizing an
amendment to the BRIDGE Housing Corporation permanent loan agreement for an
additional amount not to exceed $720,000 for the Chestnut Creek Senior Housing Project,
and authorizing the Executive Director to execute the amendment and all required
documents necessary to secure the Federal Section 202 construction grant funds for this
project. Unanimously approved by voice vote.
CLOSED SESSION
5. Pursuant to Government Code Section 54956.8, real property negotiations related to 200-
214 Airport Boulevard and 201 Grand Avenue; Negotiating party: Redevelopment Agency
Assistant Director
Boardmember Penna stated that due to a conflict he was not participating in the Closed
Session.
Entered into Closed Session: 7:22 p.m.
Reconvened into Open Session: 7:32 p.m., all Boardmembers present.
Report from Closed Session: Counsel Mattas reported direction given/no action
taken.
SPECIAL REDEVELOPMENT AGENCY MEETING AUGUST 15,200 I
MINUTES PAGE 2
ADJOURNMENT
Motion-Mullin/Second-Penna: To adjourn the meeting at 7:32 p,m. Unanimously approved by
voice vote.
Submitted by: Approved:
Sylvt-,i M. Payne, Clerk Joseph A. Femekes' Chairman
City of South San Francisco City of South San Francisco
SPECIAL REDEVELOPMENT AGENCY MEETING AUGUST 15, 2001
MINUTES PAGE 3