HomeMy WebLinkAboutRDA Minutes 2005-08-24
MINUTES
REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
WEDNESDAY, AUGUST 24, 2005
MUNICIP AL SERVICE BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
CALL TO ORDER
7:00 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 August 10, 2005
2. Motion to confirm expense daims of August 24, 2005 in the amount of $6,848.18
3. Resolution No. 17-2005~decJlaring intention to reimburse redevelopment capital
expenditures from the proceeds of obligations to be issued by the Redevelopment Agency
4. Resolution authorizing execution of purchase and sale agreement for property located at
714 Linden Avenue at a price not to exceed the appraised value of $862,000
Item removed from Consent Calendar.
5. Resolution No. 18-2005, authorizing execution of contract services agreement with Seifel
Consulting Inc. to prepare and draft a fiscal consultant's report related to issuance of tax
allocation bonds in an amount not to exceed $60,000
6. Motion to cancel the regular meeting of September 14, 2005
Boardmember Matsumoto requested Item No.4 be pulled from the agenda.
Motion-Femekes/Second-Garbarino: To approve the Consent Calendar, with the
exception of Item No.4. Unanimously approved by voice vote.
Agenda Item No.4: Boardmember Matsumoto requested a report on the current status of the
North Peninsula Neighborhood Services Center explaining the Center has been going
through a transition period.
Motion-Matsumoto/Second-Garbarino: Resolution No. 19-2005, authorizing execution
of purchase and sale agreement for property located at 714 Linden Avenue at a price not
to exceed the appraised value of $862,000. Unanimously approved by voice vote.
ADJOURNMENT
Being no further business, Chair Green adjourned the meeting at 7:03 p.m.
Submitted by:
~Cu.';" /n.+
/ S;~a M. Payne, Clerk
City of South San Francisco
~roved:
/ ~~"'-~ -:L. ~A--
Raymond L. Green, Chair
City of South San Francisco
REGULAR REDEVELOPMENT AGENCY MEETING
MINUTES
AUGUST 24, 2005
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