HomeMy WebLinkAboutRDA Minutes 2005-01-26 MINUTES
REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
WEDNESDAY, JANUARY 26, 2005
MUNICIPAL SERVICE BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
CALL TO ORDER
ROLL CALL
AGENDA REVIEW
PUBLIC COMMENTS
CONSENT CALENDAR
7:00 p.m.
Present:
Absent:
No changes.
None.
(Cassette Tape No. 1)
Boardmembers Garbarino, Gonzalez and
Matsumoto, Vice Chair Femekes and Chair
Green
None
1. Motion to approve the minutes of January 12, 2005
2. Motion to confirm expense claims of January 26, 2005 in the amount of $5354.79
3. Resolution authorizing the execution of a purchase and sale agreement for the real
property located at 380 Alta Vista Drive
Chair Green requested Agenda Item No. 3 be pulled from the Consent Calendar in
response to several speaker cards that were submitted.
Motion-Garbarino/Second-Fernekes: To approve Consent Calendar Item Nos. 1 and 2.
Unanimously approved by voice vote.
Item No. 3: Staff report presented by Agency Assistant Director Van Duyn.
Boardmember Gonzalez asked that the San Mateo Times be contacted and informed that
the City of South San Francisco is purchasing 380 Alta Vista Drive and not the City of
Daly City, as stated in a recent newspaper article.
The following Avalon Park residents spoke in favor of Agenda Item No. 3, and requested
the property be converted and maintained as a single-family residence. Several speakers
requested the neighborhood be given public notice and informed of any issues regarding
the property.
Mr. Fritz Hasenbusch
· Ms. Bonnie Joy Giusti
· Mr. Steve Lugo
· Mr. Ruben Salvatierra
· Mr. Alfred Armand
Agency Counsel Mattas responded to the speakers' concern regarding property
negotiations and the purpose of closed sessions. Assistant Agency Director Van Duyn
reminded the residents that the Agency will be the landlord and responsive to
neighborhood concerns.
Motion-Matsumoto/Second-Garbarino: To approve Resolution No. 01-2005, approving
the purchase and sale agreement for the property located at 380 Alta Vista Drive and
authorizing the executive director to execute the agreement and certificates of acceptance.
Unanimously approved by voice vote.
ADJOURNMENT
Being no further business, Chair Green adjourned the meeting at 7:26 p.m.
Submitted by:
Sylvia M. Payne, Clerk
City of South San Francisco
Approved:
Raymond L. Green, Chair
City of South San Francisco
REGULAR REDEVELOPMENT AGENCY MEETING JANUARY 26, 2005
M1NUTES PAGE 2