HomeMy WebLinkAboutRDA Minutes 2005-04-13 MINUTES
REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
WEDNESDAY, APRIL 13, 2005
MUNICIPAL SERVICE BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
CALLTO ORDER
7:01 p.m.
(Cassette Tape No. 1)
ROLL CALL Present:
Boardmembers Garbarino, Gonzalez and
Matsumoto, Vice Chair Femekes and Chair
Green
Absent: None
AGENDA REVIEW
No changes.
PUBLIC COMMENTS None.
CONSENT CALENDAR
1. Motion to approve the minutes of March 23, 2005
2. Motion to confirm expense claims of April 13, 2005 in the amount of $14,946.16
o
Resolution No. 07-2005, authorizing the execution of an agreement with CSS
Environmental Services, Inc. for the purpose of undertaking Phase I Environmental Site
Assessment for parcels owned by the SFPUC in the amount of $20,000
4. Motion to reject all bids for construction of North Canal Fire Station No. 61
Motion-Gonzalez/Second-Fernekes: To approve the Consent Calendar, as presented.
Unanimously approved by voice vote.
CLOSED SESSION
o
Pursuant to Government Code Section 54956.8 real property negotiations related to San
Francisco Public Utilities Commission property located on Mission Road (APNs: 093-
312-050/060); Agency Negotiator: Redevelopment Agency Assistant Director Van
Duyn; Negotiating parties: Redevelopment Agency, SF PUC and Kaiser Permanente
Time entered into Closed Session:
Time reconvened into Open Session:
Report from Closed Session:
7:03 p.m.
7:25 p.m., all Boardmembers present
Direction given/no action taken
ADJOURNMENT
Being no further business, Chair Green adjourned the meeting at 7:25 p.m.
Submitted by:
Sy~lv~a M~. ;~2e, C/~le r~ ~
City of South San Francisco
Approved:
Raymond L. Green, Chair
City of South San Francisco
REGULAR REDEVELOPMENT AGENCY MEETING APRIL 13, 2005
MINUTES PAGE 2