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HomeMy WebLinkAboutRDA Minutes 2001-09-19 MINUTES ~ ~/~~~ REDEVELOPMENT AGENCY OF THE ~ CITY OF SOUTH SAN FRANCISCO SPECIAL MEETING SEPTEMBER 19, 2001 MUNICIPAL SERVICES BUILDING COMMUNITY ROOM 33 ARROYO DRIVE 1. Call to Order: 5:30 p.m. (Cassette Tape No. 1) 2. Roll Call: Present: Boardmembers Gonzalez, Matsumoto, and Penna, and Vice Chair Mullin Absent: Chair Fernekes 3. Public Comments: None 4. Public Hearing: 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 lA (Hines Development), and Resolution approving an addendum to a Supplemental Environmental Impact Report for the Bay West Cove Project; Applicant: Hines Bay West Cove Item continued from the September 12, 2001 regular meeting. Motion-Penna/Second-Gonzalez: To continue the public hearing to September 26, 2001. Approved by voice vote. 5. Adjournment Motion-Gonzalez/Second-Matsumoto: To adjourn the meeting at 5:33 p.m. Approved by voice vote. Absent _l~. or Fernekes O--,ha.; r ~ Submitted by: Approved: k, Deputy Clerk ~.sepl/~ ~A. Fernekes, Chair City of South San Francisco tUity of South San Francisco The entries of this Council meeting show the action taken by the City Council 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.