HomeMy WebLinkAboutRDA Minutes 2008-01-09
MINUTES
REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
WEDNESDAY, JANUARY 9, 2008
MUNICIPAL SERVICE BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
CALL TO ORDER:
7:01 p.n1.
(Cassette Tape No.1).
ROLL CALL:
Present:
Boardmelnbers Addiego, Garbarino and
Mullin, Vice Chairwolnan Matsun10to and
Chainnan Gonzalez.
Absent:
None.
AGENDA REVIEW
Executive Director Nagel recolnlnended that the Board consider noticed Agenda Heln Nlunber 5,
Closed Session pertaining to real propeliy negotiations related to tenns of lease of real property
located at 1 Chestnut Avenue, after the conclusion of business pertaining to the Consent
Calendar.
RecolTIlnendation accepted by the Board.
PUBLIC COMMENTS
None.
CONSENT CALENDAR
1. Motion to approve lninutes of Decelnber 12, 2007.
Item pulled from Consent Calendar by Boardmember Addiego.
2. Motion to approve expense clailns of January 9,2008 in the mnount of$2, 350,419.84.
Item pulled from Consent Calendar by Boardmel11.ber Addiego.
3. Resolution # 1-2008 authorizing execution of Subordination Agreelnent with Grand Oak
Associates and State of Califon1ia Multifan1ily Housing Program for the Grand Oak
Housing Developlnent.
Motion- Boardlnelnber Garbarino/Second- Boardlnelnber Addiego: to approve Consent
Calendar Item No.3. Unanimously approved by voice vote.
Item NUlnber 1: Boardlnember Addiego con1lnented on the eloquence of the n1inutes of the last
lneeting. He pointed to a specific section of the minutes and noted that the text was not
verbatiln, but rather represented a characterization of his con1lnents.
Motion- Boardmen1ber Addiego/Second- Boardn1ember Garbarino: to approve the minutes
of December 12,2007. Unanin10usly approved by voice vote.
Heln Nun1ber 2: Boardn1ember Addiego requested that staff clarify the Dana Property Analysis
Redevelopment Operating program item reflected in the January 9, 2008 Wanant
Disbursement Report.
Assistant Agency Director Van Duyn replied that it was related to appraisal work done for
80 Chestnut Avenue.
Motion- Boardlnelnber Addiego/Second- Boardn1ember Garbarino: to approve the expense
claims of January 9, 2008 in the an10unt of $2,350,419.84. Unanimously approved by voice
vote.
CLOSED SESSION
4. Pursuant to Government Code Section 54956.8, real property negotiations related to
terms of lease of real property located at 1 Chestnut Avenue; Agency Negotiator:
Assistant Director Marty Van Duyn; Ron Price Motors, Inc. Negotiator: Ron Price.
Time entered into Closed Session:
Time reconvened into Open Session:
7:05 p.ln.
7:22 p.n1., Boardmembers Addiego, Garbarino,
Mullin, Vice Chairwoman Matsumoto and
Chairman Gonzalez present.
Report out of Closed Session:
Upon completion of the Closed Session, Chairman
Gonzalez reported that the Board gave direction and
no reportable action was taken.
ADMINISTRATIVE BUSINESS
5. A Resolution authorizing lease of real property located at 1 Chestnut Avenue.
Assistant Agency Director Van Duyn advised that the Agency had previously acquired the
property located at 1 Chestnut Avenue and the transaction was cunently in escrow. He noted
that leasing the property would pem1it interim use of the site until the Board approved a plan for
the property. He opined that the subject property may be combined with other land near the site
including Agency and PUC owned properties as part of a Master Plan.
Motion: Boardmelnber Garbarino/Second Boardmember Mullin: to approve Resolution # 2-
2008 authorizing lease of real property located at 1 Chestnut Avenue. Unanimously approved by
voice vote.
REGULAR REDEVELOPMENT AGENCY MEETING
MINUTES
JANUARY 9,2008
PAGE 2
ADJOURNMENT
Being no further business, Chairn1an Gonzalez adjourned the meeting at 7:26 p.ln.
City of South San Francisco
REGULAR REDEVELOPMENT AGENCY MEETING
MINUTES
JANUARY 9, 2008
PAGE 3