HomeMy WebLinkAboutRDA Minutes 2004-05-12 MINUTES
REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
WEDNESDAY, MAY 12, 2004
MUNICIPAL SERVICE BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
CALLTO ORDER
ROLLCALL
AGENDA REVIEW
PUBLIC COMMENTS
CONSENT CALENDAR
7:00 p.m.
Present:
Absent:
No changes.
None.
(Cassette Tape No. 1)
Boardmembers Fernekes* and Garbarino, Vice
Chair Green and Chair Matsumoto
None. Boardmember Gonzalez (corrected at meeting
of May 26, 2004)
*Councilman Femekes arrived at 7:06 p.m.
1. Motion to approve the minutes of April 28, 2004
2. Motion to confirm expense claims of May 12, 2004 in the amount of $1,008,234.19
o
Resolution No. 07-2004, accepting the preliminary plan and project area for the
amendment adding area to the Downtown/Central Redevelopment Project Area; directing
preparation of the redevelopment plan amendment and fiscal merger for the
Downtown/Central, Gateway and U.S. Steel/Shearwater Redevelopment Plans; and
authorizing transmittal of required information to taxing entities and officials
Motion-Garbarino/Second-Green: To approve the Consent Calendar as presented.
Approved by voice vote. Absent: Councilmembers Femekes and Gonzalez.
ADMINISTRATIVE BUSINESS
Review of Peninsula Habitat for Humanity's housing project proposal at 440 Commercial
Avenue
Staff report presented by Housing and Redevelopment Manager Fragoso.
Mr. David Crabbe, architect, reviewed the design elements of the project and Mr. Ed
Hayes, Program Director, explained Habitat's home loan program.
Chair Matsumoto questioned the community outreach and requested that community
concerns regarding the loss of the green space be addressed by staff at the community
meeting.
CLOSED SESSION
o
Pursuant to Government Code Section 54956.8 real property negotiations related to 820
Tennis Drive and 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:
7:15 p.m.
7:26 p.m., Boardmembers Fernekes,
Garbarino, Green and Matsumoto present
Direction given/no action taken
ADJOURNMENT
Being no further business, Chair Matsumoto adjourned the meeting at 7:26 p.m.
Submitted by:
SylvJa M. Payne, Clerk ~'
City of South San Francisco
! Kar~l~at~elmoto, Chair
City of South San Francisco
REGULAR REDEVELOPMENT AGENCY MEETING MAY 12, 2004
MINUTES PAGE 2