HomeMy WebLinkAboutRDA Minutes 2006-12-13
MINUTES
REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
WEDNESDAY, DECEMBER 13,2006
MUNICIPAL SERVICE BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
CALL TO ORDER
7:00 p.m.
(Cassette Tape No.1)
ROLL CALL
Present:
Boardmembers Addiego, Fernekes and
Matsumoto, Vice Chairman Gonzalez and
Chairman Garbarino
Absent:
None
AGENDA REVIEW
No changes.
PUBLIC COMMENTS
None.
CONSENT CALENDAR
1. Motion to approve the minutes of November -l4 8 and 29, 2006
2. Motion to confirm expense claims of December 13,2006 in the amount of$91,829.81
3. Resolution authorizing the execution of a purchase and sale agreement for property
located at 323 Miller Avenue in the amount of $700,000
Item pulled from Consent Calendar by Boardmember Matsumoto.
4. Resolution No. 16-2006, determining that planning and administrative expenses for FY
2005-06 and 2006-07 are necessary for the production, improvement, or preservation of
low and moderate income housing pursuant to Section 33334.3 of the California Health
& Safety Code
Motion-Addiego/Second-Fernekes: To approve the Consent Calendar with the exception
ofItem No.3. Unanimously approved by voice vote.
Item No.3: Boardmember Matsumoto discussed with Housing & Redevelopment Manager
Fragoso construction timeline for the proposed parking structure (timefrarne is unknown
at this time), renting the units to low income families in the interim, and the City's
process for selecting property managers (North Peninsula Neighborhood Services
Center).
Motion-Matsumoto/Second-Gonzalez: To approve Resolution No. 17-2006, approving
the purchase and sale agreement for property located at 323 Miller Avenue in the amount
of $700,000. Unanimously approved by voice vote.
PUBLIC HEARING
5. Consideration of Bayside Area Development applications
a. Precise Plan application for a single story retail amenities building with associated
plaza and landscaping at 1160 Veterans Boulevard (PP-06-0001, EIR-97-027/Mod)
b. Modification to Precise Plan PP-00-063, an approved design for a 4-story R&D
building with a single story 5,000 s.f. retail aPlendage, to remove retail square
footage and replace landscaping, and add a 3f story bridge between this building and
Building Bat 1130 Veterans Boulevard (PP-05-0002, EIR-97-027/Mod 1) Owner:
Bayside Area Development; Applicant: Slough Estates USA, Inc. *
* Item 5. b has been withdrawn at the request of the applicant.
Public hearing opened.
Staff report and visual presentation given by Chief Planner Kalkin.
Mr. Jon Bergschneider, senior vice president of Slough Estates, USA, gave a visual
overview of the proposed project and landscaping, potential tenants, and introduced his
design team. Mr. Torn Gilman, principle for DES Architects, presented a site overview,
exterior features, signage, and further discussed landscaping enhancements.
Public hearing closed.
Boardmembers commented positively on the project and accepted the project as
submitted.
Motion-Matsumoto/Second-Fernekes: To approve Precise Plan PP-06-0001 based on the
findings and subject to the conditions of approval as contained in the staff report.
Unanimously approved by voice vote.
ADMINISTRATIVE BUSINESS
6. Resolution authorizing the use of tax increment revenues for public facilities and an
amendment to the settlement and release agreement with the County of San Mateo
Staff report presented by Housing and Redevelopment Manager Fragoso.
Boardmembers stated support for the Emancipated Youth Program and its objectives.
REGULAR REDEVELOPMENT AGENCY MEETING
MINUTES
DECEMBER 13, 2006
PAGE 2
Motion-Addiego/Second-Fernekes: To approve Resolution No. 18-2006, authorizing the
use of tax increment revenues for public facilities and an amendment to the settlement
and release agreement with the County of San Mateo. Unanimously approved by voice
vote.
ADJOURNMENT
Being no further business, Chairman Garbarino adjourned the meeting at 7:35 p.m.
Submitted by:
~~.&-
City of South San Francisco
Approved:
.il :I...J{I~,,<r
f{~rdX Garbarino, Chairman
City of South San Francisco
REGULAR REDEVELOPMENT AGENCY MEETING
MINUTES
DECEMBER 13, 2006
PAGE 3