HomeMy WebLinkAboutRDA Minutes 2005-05-11 MINUTES
REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
WEDNESDAY, MAY 11, 2005
MUNICIPAL SERVICE BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
CALL TO ORDER
7:08 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 April 27, 2005
2. Motion to confirm expense claims of May 11, 2005 in the amount of $38,838.65
Motion-Garbarino/Second-Gonzalez: To approve the Consent Calendar, as presented.
Unanimously approved by voice vote.
ADMINISTRATIVE BUSINESS
o
Continuation of joint Redevelopment Agency/City Council meeting regarding proposed
amendments to the redevelopment plans for the Downtown/Central, E1 Camino Corridor,
Gateway and U.S. Steel/Shearwater Redevelopment Project Areas to: fiscally merge the
four project areas, add territory to the Downtown/Central Project Area; extend the time
limit for the exercise of eminent domain within the Downtown/Central Project Area and
the original E1 Camino Corridor Project Area, and consideration of new implementation
plans for all four redevelopment areas (Item continued from April 27, 2005; public
hearing closed.)
Chair Green opened the City Council Special Meeting concurrently. (Refer also to the
minutes of the Special City Council meeting.)
Assistant City Attorney Sue Block directed the Agency through the following actions:
Motion-Femekes/Second-Garbarino: To approve Resolution No. 08-2005, approving an
amendment to the Redevelopment Plan for the Downtown/Central Project Area to add
new territory, extend time limits for eminent domain proceedings, and fiscally merge the
Downtown/Central Project Area with the E1 Camino Corridor Project Area, the Gateway
Redevelopment Project Area, and the U.S. Steel/Shearwater Redevelopment Project
Area. Unanimously approved by voice vote.
Motion-Gonzalez/Second-Fernekes: To approve Resolution No. 09-2005, approving an
amendment to the Redevelopment Plan for the E1 Camino Corridor Redevelopment
Project Area to extend time limits for eminent domain proceedings in the original E1
Camino Corridor Project Area and to fiscally merge the E1 Camino Corridor Project Area
with the Downtown/Central Project Area, the Gateway Redevelopment Project Area, and
the U.S. Steel/Shearwater Redevelopment Project Area. Unanimously approved by voice
vote.
Motion-Femekes/Second-Gonzalez: To approve Resolution No. 10-2005, approving an
amendment to the Redevelopment Plan for the U.S. Steel/Shearwater Redevelopment
Project Area to fiscally merge the U.S. Steel/Shearwater Redevelopment Project Area
with the Downtown/Central Project Area, the E1 Camino Corridor Redevelopment
Project Area, and the Gateway Redevelopment Project Area. Unanimously approved by
voice vote.
Motion-Fernekes/Second-Gonzalez: To approve Resolution No. 11-2005, approving an
amendment to the Redevelopment Plan for the Gateway Redevelopment Project Area to
fiscally merge the Gateway Project Area with the Downtown/Central Project Area, the E1
Camino Corridor Redevelopment Project Area, and the U.S. Steel/Shearwater
Redevelopment Project Area. Unanimously approved by voice vote.
Assistant City Attorney Block stated that the recommendation to adopt the
implementation plan for the four project areas will be presented at the May 25
Redevelopment Agency meeting.
ADJOURNMENT
Being no further business, Chair Green adjourned the meeting at 7:24 p.m.
Submitted by:
· Payne, Clerk
City of South San Francisco
Approved:
Raymond L. Green, Chair
City of South San Francisco
REGULAR REDEVELOPMENT AGENCY MEETING
MINUTES
MAY 11, 2005
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