HomeMy WebLinkAboutRDA Minutes 2004-03-10 MINUTES
REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING.
MARCH 10, 2004
MUNICIPAL SERVICE BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
CALL TO ORDER
ROLL CALL
AGENDA REVIEW
7:00 p.m.
Present:
Absent:
(Cassette Tape No. 1)
Boardmembers Fernekes, Garbarino and
Gonzalez, Vice Chair Green and Chair
Matsumoto
None
Executive Director Wilson requested Item No. 4 be pulled from the .Agenda.
PUBLIC COMMENTS None.
CONSENT CALENDAR
Motion to approve the minutes of February 25, 2004
Motion to confirm expense claims of March 10, 2004 in the amount of $22,545.53
Resolution 1'4o. 03-2004, authorizing the execution of a consultant services agreement
with Seifel Consulting Inc. to initiate a redevelopment plan amendment and the fiscal
merger of the Gateway, Shearwater and Downtown/Central Redevelopment Project
Areas, in the,, amount of $199,100
Motion-Garbarino/Second-Gonzalez:
Unanimously approved by voice vote.
ADMINISTRATIVE BUSINESS
To approve the Consent Calendar as submitted.
Resolution authorizing the execution of an acquisition loan agreement with Mid-
Peninsula Housing for the purchase of 950 Linden Avenue in an amount not to exceed
$1.9 million
Item removecl from Agenda.
CLOSED SESSION
Pursuant to Government Code Section 54956.8 real property negotiations related to 480 North
Canal Street; 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.
7:29 p.m., all Boardmembers present.
Direction given.
ADJOURNMENT
Being no further business, Chair Matsumoto adjourned the meeting at 7:29 p.m.
Submitted by:
~/
S~,lvia M. Payne, Clei~' -
City of South San Francisco
Appro~ved: 1'
Karyl l~latsumoto, Chair
City of oouth San Francisco
REGULAR REDEVELOPMENT AGENCY MEETING MARCH 10.2004
MINUTES PAGE 2