HomeMy WebLinkAboutRDA Minutes 2006-09-13
MINUTES
REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
WEDNESDAY, SEPTEMBER 13, 2006
MUNICIP AL SERVICE BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
CALL TO ORDER
7:00 p.m.
(Cassette Tape No.1)
ROLL CALL
Present:
Boardmembers Addiego, Gonzalez and
Matsumoto, Vice Chairman Garbarino and
Chairman F emekes
Absent:
None
AGENDA REVIEW
PUBLIC COMMENTS
CONSENT CALENDAR
No changes.
None.
1. Motion to approve the minutes of August 9, 2006
Boardmember Addiego requested item be pulled from the Consent Calendar for
discussion.
2. Motion to confirm expense claims of September 13,2006 in the amount of$1,243,159.93
Boardmember Addiego requested item be pulled from the Consent Calendar for
discussion.
3. Resolution authorizing City Treasurer to deposit and withdraw funds with the State's
Local Agency Investment Fund (LAIF)
Boardmember Matsumoto requested item be pulled from the Consent Calendar for
discussion.
Item No.1: Boardmember Addiego requested the minutes of August 9, Item No.3, last
sentence on page 1, be corrected to read: "Boardmembers Matsumoto and Addiego
expressed their disapproval of starting a project before it's appropriate receiving agency
approval."
Motion-Addiego/Second-Gonzalez: To approve the minutes of August 9, 2006, as
amended. Unanimously approved by voice vote.
Item No.2: Boardmember Addiego stated he would like to receive information on the
contractual employees for the Redevelopment Agency.
Motion-Addiego/Second-Garbarino: To confirm expense claims of September 13, 2006
in the amount of$l ,243,159.93. Unanimously approved by voice vote.
Item No.3: In response to Boardmember Matsumoto questions regarding the request, Finance
Director Steele explained the purpose of the authorization and clarified that investments
into LAIF were not being made with the bond money.
Motion-Matsumoto/Second-Garbarino: To approve Resolution No. 15-2006, authorizing
investment of monies in the Local Agency Investment Fund. Unanimously approved by
voice vote.
ADMINISTRATIVE BUSINESS
4. Report on Oyster Point I Transportation Demand Management (TDM) efforts and results
at the campus
Staff report presented by Assistant DirectQr Van Duyn.
Mr. Jon Bergschneider spoke briefly on behalf of Slough Estates and its commitment to
the TDM program.
Ms. Elizabeth Hughes, Hoyt Company, presented an overview of TDM plan, its progress
and successes. (A letter of support from Amgen was distributed to the Board.)
Councilmembers commented positively on the plan methodology. Boardmember
Matsumoto asked Ms. Hughes if she could provide information to Agency/Council on
similar plans for high density residential developments. She also stated interest in
sharing the report with C/CAG. Boardmember Gonzalez stated interest in having
employees surveyed for interest in future ferry service and that employers consider
offering subsidized public transportation to employees.
Recess: 7:34 p.m. ~ 9:37 p.m.
CLOSED SESSION
5. Pursuant to Government Code Section 54956.8 real property negotiations related to 80
Chestnut Avenue (California Water Service); Agency Negotiator: Assistant Director Van
Duyn
Time entered into Closed Session:
Time reconvened into Open Session:
Report from Closed Session:
9:37 p.m.
10:30 p.m., all Boardmembers present.
Direction given/no action taken.
ADJOURNMENT
Being no further business, Chairman Fernekes adjourned the meeting at 10:30 p.m.
~CdO _
Sylvia M. ~~
City of South San Francisco
(1'?"vedj 1:/ .
.~~.~ ~)~/J=!-~
~~se . ernekes, Chailman
I City of South San Francisco
REGULAR REDEVELOPMENT AGENCY MEETING
MINUTES
SEPTEMBER 13,2006
PAGE 2