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MINUTES
REDEVELOPMENT AGENCY
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
MUNICIPAL SERVICE BUILDING
COMMUNITY ROOM
'WEDNESDAY FEBRUARY 13, 2008
CALL TO ORDER: 7:00 p.m.
ROLL CALL: Present: Boardmembers Addiego, Garbarino and Mullin,
Vice Chairwoman Matsumoto, Chairman Gonzalez
Absent: None.
AGENDA REVIEW No Changes.
PUBLIC COMMENTS None.
CONSENT CALENDAR
1. Motion to approve the minutes of January 9, 2008 and January 12, 2008 pursuant to
typographical modifications submitted by the City Attorney on February 13, 2008.
2. Motion to confirm expense claims of February 13, 2008 in the amount of $28,712,684.81.
Motion to receive and accept the Redevelopment Agency's Property Report, Blight
Report, Annual Report of Financial Transactions, Housing Activities Report and Loan
Report, as required by Health and Safety Code 33080.1.
4. Resolution # 3-2008 authorizing the Executive Director to execute a Loan Agreement
with Peninsula Habitat for Humanity for the project at 440 Commercial Avenue in South
San Francisco and adopting findings in connection therewith.
5. A Resolution # 4-2008 amending Section 3.02 of the Redevelopment Agency By-Laws
related to regular meeting tunes and changing the regular Redevelopment Agency
meeting time from 7:00 p.m. to 6:30 p.m.
Motion- Vice Chairwoman Matsumoto/Second- Boardmember Garbarino: To approve
the Consent Calendar. Unanimously approved by voice vote.
CLOSED SESSION
6. Pursuant to Government Codle Section 54956.8 real property negotiations related to 415-
417 Grand Avenue property. Agency negotiator: Marty Van Duyn, Owner: Dalai
Metwalli.
Time entered into closed session: 7:04 p.m.
Time reconvened into open session: 7:20 p.m.
Report out of closed session: Direction given no action taken.
ADJOURNMENT
Being no further business, Chairman Gonzalez adjourned the meeting at 7:21 p.m.
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Approved: i
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(-'Pedro Go~hzalez ai
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City of South San Francisco
REGULAR REDEVELOPMENT AGENCY MEETING
MINUTES
FEBRUARY 13, 2008
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