HomeMy WebLinkAboutRDA Minutes 2007-11-28~Tx saN
ti5O ~~N
o 2~
- o MINUTE S
..
~'gtiFOa~~~' SPECIAL REDEVELOPMENT AGENCY
CITY OF SOUTH SAN FRANCISCO
MEETING
MUNICIPAL SERVICE BUILDING
COMMUNITY ROOM
WEDNESDAY, NOVEMBER 28, 2007
7:00 P.M
CALL TO ORDER 7:00 p.m.
ROLL CALL Present: Boardmembers Addiego, Fernekes and
Matsumoto, Vice Chairman Gonzalez and
Chairman Garbarino
Absent:
None
AGENDA REVIEW
City Manager, Barry Nagel asked the Board if they wished to proceed with the Closed Session
item on the agenda but added there was no new information. Closed Session item was removed
from agenda.
PUBLIC COMMENTS No comments.
CONSENT CALENDAR
1. Motion to approve funds for application for the City of South San Francisco to join
Housing Endowment and Regional Trust organization (HEART)
City Manager Nagel explained to the Board item appears on the Redevelopment Agency agenda
and on Council agenda informing the Board that placement on the Redevelopment Agency's
agenda was specifically funding purposes. The item is on the Council agenda for application
approval and approving the item on this agenda would not be approving the application.
Councilwoman Matsumoto brought to the Board's attention that funding for the application to
HEART could not be through RDA funds because as part of the Joint Powers Authority and
under the Health & Welfare Code 33334.3-34.6 RDA funds cannot be used to pay for
administrative expenses. City Attorney Steve Mattas offered to research Councilwoman
Matsumoto's comments and report out to the Board at the Council meeting.
Motion held for further discussion
ADMINISTRATIVE BUSINESS
2. Resolution No. 09-2007 approving a Purchase and Sale Agreement between California
Water and the South San Francisco Redevelopment Agency related property located at
80 Chestnut and approving an amendment to the 2007-2008 Capital Improvement
Program Budget to appropriate $1,200,000 from RDA bond proceeds to CIP Project
No. 0720
Assistant City Manager, Marty Van Duyn recommended the Redevelopment Agency Board adopt a
resolution authorizing the Executive Director to execute a Purchase and Sale Agreement with
California Water Service to acquire a 30,000 sq. ft. parcel of land located at 80 Chestnut Avenue,
enter into an agreement granting the Agency first refusal right to purchase the remaining area, and
amend the Redevelopment Agency capital budget. The funds would come from Redevelopment
Agency Bond proceeds. The Agency is negotiating other land parcels with Cal Water to
accommodate future sale for the city.
Motion-Fernekes/Second-Addiego To approve Resolution No. 09-2007
authorizing the Executive Director to execute a Purchase and Sale Agreement with
California Water Service; unanimously approved by voice vote, 5-0.
CLOSED SESSION
2 D,,,-~,,.,,,,++., !`_.,.,o,-, „Y,o,,~ (`~,ae ~o~.~;l.,, GnOGti 4 ,-o.,l ,, ,~,o,-t,. ,,o~...+;.,+;.~,-,~ rol.,~o.a
~.
t8 4-vv-cin~ti~lit-~~2nuc pt^vp2~t<~~ ,.: lry.,l;~ «.,:., ~ 7~tErvci-~ic~rigE`~icT
Mayor Garbarino recessed meeting at 7:15 p.m. in order for City Attorney Mattas to
research Item # 1.
Meeting reconvened at 7:25 p.m..
City Attorney Mattas concurred with Boardmember Matsumoto regarding the usage
of RDA funds for HEART application and the City is limited to 80% of RDA funds.
He recommended to modify the resolution presented on the agenda to direct the 80%
funding from RDA.
Motion-Addiego/Second-Matsumoto To approve motion authorizing
80% funding from RDA funds for application to HEART; unanimously
approved by voice vote, 5-0.
ADJOURNMENT
There being no further business before the Board, Chairman Garbarino adjourned the meeting at
7:31p.m.
Respectfully submitted,
Irene Soto
Interim City Clerk
Approved:
F
~~ ~ e
Richard Garbarino
Agency Chair
SPECIAL REDEVELOPMENT AGENCY MEETING
MINUTES
November 28, 2007
PAGE 2