HomeMy WebLinkAboutRDA Minutes 2003-05-14MINUTES
REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
MAY 14, 2003
MUNICIPAL SERVICE BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
CALL TO ORDER
ROLL CALL
7:00 p.m.
Present:
AGENDA REVIEW
(Cassette Tape No. 1)
Boardmembers Fernekes, Garbarino, and
Green, Vice Chair Matsumoto and Chairman
Gonzalez
Absent: None
Executive Director Wilson requested Item No. 3 be removed from the agenda.
PUBLIC COMMENTS None.
CONSENT CALENDAR
1. Motion to approve the minutes of April 23, 2003
2. Motion to confirm expense claims of May 14, 2003 in the amount of $25,526.79
Motion-Garbarino/Second-Fernekes: To approve the Consent Calendar as presented.
Unanimously approved by voice vote.
ADMINISTRATIVE BUSINESS
3. Gateway childcare center project:
a) Resolution accepting the conveyance of approximately .7 acres of land from Boston
Properties
b) Resolution authorizing the execution of a lease agreement with the YMCA
c) Resolution awarding construction contract to Coast Side Associates in the amount of
$1,957,433 and amending the FY 2002-03 CIP budget to add $1 million from the
Gateway bond proceeds
Item removed from Agenda.
CLOSED SESSION
Pursuant to Government Code Section 54956.8 real property negotiations related to 178-
190 Airport Boulevard; Agency Negotiator: Redevelopment Agency Assistant Director
Van Duyn
Time entered into Closed Session:
Time reconvened into Open Session:
Report from Closed Session:
7:02 p.m.
7:12 p.m., all Boardmembers present.
Direction given/no action taken.
ADJOURNMENT
Motion-Femekes/Second-Green: To adjourn the meeting at 7:13 p.m. Unanimously approved
by voice vote.
Submitted by:
City of South San Francisco
Approved: //f
Pedro Gonzalez,BZhainfa~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 MAY 14, 2003
MINUTES PAGE 2