HomeMy WebLinkAboutRDA Minutes 2007-08-08 (2)
MINUTES
REDEVELOPMENT AGENCY
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
MUNICIPAL SERVICE BUILDING
COMMUNITY ROOM
WEDNESDA Y, AUGUST 8, 2007
7:00 P.M
PEOPLE OF SOUTH SAN FRANCISCO
You are invited to offer your suggestions. In order that you may know our method of conducting Agency
business, we proceed as follows:
The regular meeting of the Redevelopment Agency is held on the second Wednesday of each month at
7:00 p.m. in the Municipal Services Building, Community Room, 33 Arroyo Drive, South San Francisco,
California.
Public Comment: For those wishing to address the Board on any Agenda or non-Agendized item, please
complete a Speaker Card located at the entrance to the Community Room and submit it to the Clerk.
Please be sure to indicate th(~ Agenda Item # you wish to address or the topic of your public comment.
California law prevents Redevelopment Agency from taking action on any item not on the Agenda
(except in emergency circumstances). Your question or problem may be referred to staff for investigation
and/or action where appropriate or the matter may be placed on a future Agenda for more comprehensive
action or a report. When your name is called, please come to the podium, state your name and address for
the Minutes. COMMENTS ARE LIMITED TO THREE (3) MINUTES PER SPEAKER. Thank you for
your cooperation.
The Clerk will read successively the items of business appearing on the Agenda. As she completes
reading an item, it will be ready for Board action.
RICHARD A. GARBARINO, SR.
Chair
PEDRO GONZALEZ
Vice Chair
MARK N. ADDIEGO
Boardmember
JOSEPH A. FERNEKES
Boardmember
KARYL MATSUMOTO
Boardmember
RICHARD BATTAGLIA
Investment Officer
FLO DERBY
Interim City Clerk
BARRY M. NAGEL
Executive Director
STEVEN T. MATT AS
Counsel
PLEASE SILENCE CELL PHONES AND PAGERS
HEARING ASSISTANCE EQUIPMENT IS AVAILABLE FOR USE BY THE HEARING-IMPAIRED AT REDEVELOPMENT AGENCY MEETINGS
CALL TO ORDER
6:58 p.m.
(Cassette Tape No.1)
ROLL CALL
Present:
Boardmembers Addiego, Fernekes and
Matsumoto, Vice Chairman Gonzalez and
Chairman Garbarino
None
Absent:
AGENDA REVIEW
PUBLIC COMMENTS
No comments.
CONSENT CALENDAR
1. Motion to approve the minutes of July 11, 2007
2. Motion to confirm expense claims of August 8, 2007
Motion-Addiego/Second-Fernekes: To approve Items 1 & 2 on the Consent Calendar;
unanimously approved by voice vote, 5-0.
CLOSED SESSION
3. Not Used (misnumbe:red)
4. Closed Session: Conference with Real Property Negotiators
(Pursuant to Governnlent Code Section 54956.8)
Property: 415-417 Grand Avenue
Agency Negotiator: Marty VanDuyn
Under Negotiations: Price, Terms and Conditions for acquisition
Negotiating Parties: SSF Redevelopment Agency
Closed Session: Conference with Real Property Negotiators
(Pursuant to Government Code Section 54956.8)
Property: 216 Badebn Avenue
Agency Negotiator: Marty Van Duyn
Under Negotiations: Price, Terms and Conditions for acquisition
Negotiating Parties: SSF Redevelopment Agency and owner Evelyn Raffin Trustee, Raffin
Family Trust
Closed Session: Confe:rence with Real Property Negotiators
(Pursuant to Government Code Section 54956.8)
Property: 356 Grand Avenue
Agency Negotiator: Marty Van Duyn
Under Negotiations: Price, terms and conditions for acquisition
Negotiating Parties: SSF Redevelopment Agency and owner David Tsui
Time entered into Closed Session:
7:00 p.m.
REGULAR REDEVELOPMENT AGENCY MEETING
AGENDA
AUGUST 8, 2007
PAGE 2
Time reconvened into Open Session:
Report from Closed Session:
ADJOURNMENT at 7:3S~.m.
Respectfully submitted,
Flal~ O~ Depu~ a~ Clm
Interim Agency Clerk
7:39 p.m.
No action taken.
Approved:
~R' ~d b~AA~
IC ar Gar anno
Agency Chair
REGULAR REDEVELOPMENT AGENCY MEETING
AGENDA
AUGUST 8, 2007
PAGE 3