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HomeMy WebLinkAboutMinutes 02-12-13 Final MINUTES February 12, 2013 CITY OF SOUTH SAN FRANCISCO PARKING PLACE COMMISSION 1. CALL TO ORDER The meeting was called to order at 5:01pm by Chairperson Parenti 2. ROLL CALL Present: Chairperson Parenti Vice-Chairperson Luster Commissioner Faria City Staff: Principal Planner Beaudin Admin Assistant Cabano Assistant City Manager Van Duyn Mgmt. Analyst Aguilar 3. APPROVAL OF REGULAR MEETING MINUTES: October 9, 2012 Motion: Commissioner Faria/Second Vice-Chairperson Luster – to approve the October 9, 2012 minutes as submitted. Approved by unanimous voice vote. 4. AGENDA REVIEW NO CHANGES 5. PUBLIC HEARING ITEMS NONE 6. ADMINISTRATIVE ITEMS a. Miller Avenue Revenue Update Principal Planner Beaudin presented the staff report. Commissioner Faria inquired about what the approximate $5800.00 expenses for the upkeep of the Miller Garage entailed. Principal Planner Beaudin indicated that those costs were primarily for utilities and maintenance. Vice Chairperson Luster asked whether the City would eventually charge parking a parking fee for the electric vehicle charging stations. Commissioner Faria asked if those stations were utilized. Assistant City Manager Van Duyn indicated that in the future there are plans to charge a parking fee for the electric vehicle charging station spaces . Management Analyst Aguilar stated that the stations are frequently occupied. Chairperson Parenti stated noted that the approved signage and the reduced rates seem to have created additional utilization of the Parking Garage, and that the District will also need to start to work on improving revenue. Commissioner Faria provided some background on how the rate review has become an annual activity for the Commission during the month of August. At one time there wasn’t an annual rate review, and when the Parking District decided to increase rates it generated a lot of public interest. By making the review an annual occurrence, the actions of the Commission are more transparent, and the public can expect a review annually in August. Motion: Chairperson Parenti/Second Vice Chairperson Luster to accept the staff recommended revenue update as submitted. Approved by unanimous voice vote. b. “Year of the Snake” Event Parking Fee Waiver Request (March 1st and 2nd, 2013) – Miller Avenue Parking Garage Principal Planner Beaudin gave the staff report recommending waiving the parking fees at the Miller Avenue Parking Garage to support this Downtown event. Motion: Commissioner Faria/Second Vice Chairperson Luster to waive the parking fees for Miller Avenue Parking Garage. Approved by unanimous voice vote. c. Overview of Dissolution of Redevelopment Agency Related to Parking District Principal Planner Beaudin presented the staff report and a handout (map) explaining the large part that the Redevelopment Agency played in acquiring properties that became part of the Parking District. He further explained that four lots with approximately 150 parking spaces could be removed from the District through the dissolution of redevelopment process. 7. CORRESPONDENCE NONE 8. ORAL COMMUNICATIONS Assistant City Manager Van Duyn informed the Commission that due to the fire/smoke damage in the Engineering Division area at City Hall Annex, the Engineering Division is temporarily occupying the Sustainability office in the Miller Parking Garage. Vice Chairperson Luster and Commissioner Faria thanked Assistant City Manager Van Duyn and the staff for their support all the years of their service. 9. ADJOURNMENT Chairperson Parenti adjourned the meeting at 5:37pm. Respectfully submitted, /s/Gerry Beaudin /s/ Linda Parenti Gerry Beaudin Linda Parenti Parking Place Commission Secretary Chairperson