HomeMy WebLinkAboutRDA Minutes 2001-09-12_ MINUTES
REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
SEPTEMBER 12, 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,
and Vice Chairman Mullin
Absent: Chairman Fernekes
AGENDA REVIEW No changes.
CONSENT CALENDAR
1. Motion to approve the minutes of the August 15 special meeting and August 22 regular
meeting
2. Motion to confirm expense claims of September 12, 2001 in the amount of $26,610.09
Motion-PennadSecond-Matsumoto: Motion to approve the Consent Calendar as
submitted. Approved by voice vote. Absent: Chairman Fernekes.
PUBLIC HEARING
3. Consideration of Modification to Precise Plan (PP-00-060/Mod 1) and Modification to
Parcel Map (PM-00-060/Mod 1) to construct a phased development consisting of one
nine-story office building totaling 223,354 square feet and three four-story office/R&D
buildings totaling 388,622 square feet, 20,000 square feet of which would be ancillary
restaurant/retail; Resolution approving Precise Plan and Parcel Map, Resolution
approving a First Amendment to Owner Participation Agreement for Bay West Cove
Planning Area 1A (Hines Development), and Resolution approving an addendum to a
Supplemental Environmental Impact Report for the Bay West Cove Project; Applicant:
Hines Bay West Cove
Vice Chairman Mullin announced that he will be asking for a motion to continue the
item to a special meeting to be held September 19, 2001. He acknowledged the
representatives from Hines that were present and noted that no representatives from
Slough were in attendance.
Motion-Penna/Second-Gonzalez: To continue Hines Bay West Cove Modifications to
Precise Plan and Parcel Map, Amendment to OPA and Addendum to SEIR to September
.---- 19, 2001. On the question: The Board discussed the time to start the September 19, 2001
meeting and it was agreed to start the meeting at 5:30 p.m.. Motion amended: Motion-
Penna/Second-Gonzalez: To continue Hines Bay West Cove Modifications to Precise
Plan and Parcel Map, Amendment to OPA and Addendum to SEIR to September 19,
2001, 5:30 p.m. Approved by voice vote. Absent: Chairman Fernekes.
ADJOURNMENT
Motion-Penna/Second-Matsumoto: To adjourn the meeting at 7:07 p.m. Approved by voice
vote. Absent: Chairman Fernekes.
Submitted by: Approved:
J~A.[J ~A Fern~rman
City'iff South San Francisco i9'ity 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 SEPTEMBER 12, 2001
MINUTES PAGE 2