HomeMy WebLinkAbout2009-11-18 e-packet~zxS~ ~P~~IAL M~~TI~TG
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'~~ F,EDEVELOPMENT AGENCY
~~~'~~^ Ole' THE
c,~LI~ CI T `i' GF SOUTH SALT FRS-~NCiSCO
P.O. Box 7? 1 (City Hail, 400 Grand Aventicj
Souih San Francisco, California ~40b3
Meeting tc b e held at:
MUNICIPAL SLIiVICES P,UILDIrv„
CO~livIUNITY ROOM
33 ARROYO DRIVE
WEDNESDAY, NOVEMBER i ~, 2009
6:30 P.M.
NOTICE IS HEiZEBY GNEN, pursuant to Section 54956 of the Government Code c~ dle
Stag of C~~lifornia, the Re~levelopmentAgency of tiie City ot- Soutii ,San Francisco ~wili hoid a Special
'vs~;;ii11g On V~~e(illcsday, tl]e '10~~ (lay Of 1'VOVe1r~CJer, (j~11, at !J:~O p.iu., 111 the 1V;u111Cii,;~l 7e1'~~ir•t~`v
i~uilding, Ccmmunit,~ Room, 33 Arroyo Drive, South San Francisco; California.
Purpcse of the meeting:
^ Call to Order.
^ Roll Caii.
^ Public Comments.
CONSENT CALENDAR
1. Motion to approve the minutes of September 9, 2009 and October 14,
2009.
2. Motion to confirm dle expense claims of November 18, 2009.
CLOSED SESSION
3. Pursuant to Government Cole section 51956.8
Real property negotiations related to 938 Linden Avenue.
Company negotiator: 15SSF DEV, LLC.
Agency Negotiator: Marry Van Duyn
Pursu~uit to Government Cocle section 51956.8
Reel propei~~t,r negotiations related to 3~1~1 Grand Avenue.
Company negotiator: St Vincent de Paul.
Ageni;y negotiator: Mari~% VanP.uyn.
Adj ournrnent.
ity Cierk, rty o outh San r ~ ancisco
SPECIAL REDEVELOPMENT AGENCY MEETING NOVEMBER 18, 2009
AGENDA PAGE 2
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CALLED TO ORDER:
ROLL CALL:
AG Llv DA RE V E W
None.
PUBLIC CO?`.!IMENTS
Ncne.
CONSF_.NT CALENDAR
l~TIr1UTES
RDA AGENDA ITEM # 1
F~
REDEiTELOPMENT AGENi~Y
CITY OF SOUTH SAN FRANCISCO
REG U i,AR iviEETING
MUNICIPAL SERVICES BUILDING
C0~~~IMUNITY ROOM
WEDNESDAY SEPTEMBER 9, 2009
6:35 p.m.
Present: Boardmembers Garbarino, Gonzalez and
Mullin, Vice Chai~-nian Addiego and
Chairwoman Matsumoto.
Absent
i~ione.
1. Motion to approve the minutes of the meetings of July 8, 2009 and July 22, 2009.
2. Motion to confirm the expense claims of September 9, 2009 in the amount of
$10,954,117.79.
3. Resolution No. 21-2009 approving an Agreement with Seifel Consulting Inc. for
preparation of the 2009 Five Year Implementation Plan in an amount not to exceed
$35,000.
4. Resolution No. 22-2009 awarding a Consulting Services Agreement to Wilsey
Ham, Inc. for right-of--way and survey services for the new Caltrain Station Project
(No. 58-13232-0320).
Motion -Boardmember Garbarino/Second -Boardmember Gonzalez. To approve the
Consent Calendar. Unanimously approved by voice vote.
ADMINISTRATIVE BUSINESS
5. Resolution T?o. 2~-2009 awarding Consulting Services Agreements to Consolidated
Engineering Laboratories ("CEL") and Cotton, Shires and Associates ("CSA") for
special construction and geotecilnical testing and inspection services for the Pviiiier
Avenue Parking Structure Project.
Chief Engineer Razavi prese.~±ed the staff report. explaining that geotechnical testing and
inspections would be required for the construction of the Miller Avenue Parking Str>>cture.
He explained staff solicited three (3) firms to provide special construction testing and
inspection services for the Structure. After reviewing the proposals, staff recommended
awarding a contract to CEL based on demonstrated competence and the professional
qualifications necessary to perform the work. He further explained CSA was the
geotechnical engineer on record for the Miller Ave~~i.e Parking Structure project and had
performed the investigation, observation and testing of the subsurface pre-construction
conditions. He rece:rmended that CSA continue t% perform geotechnical testing of the
project during construction.
Chairwoman Matsumoto requested an explanation of the process behind staff's
recommendation with respect to CEL.
Chief Engineer Razavi explained staff was familiar with CEL's high quality work and their
bid. was the I?"~%~st ~om;;etitive.
Motion -Vice Chai~-~nan Addiego/Second -Boardmember Garbarino: to approve
Resolution No. 23-2009. Unanimously approved by voice vote.
PUBLIC HEAR~i1G
5. ImplPmen+a+;~n Flan Mi~-'_+P,-m Re~:~iew, State required P,a~,~;~. HP~r;-~g for
Redevelopment Agency to review accomplishments in meeting Five Year
Implementation Plan goals and objectives.
Public Hearing Opened: 6:45 p.m.
Economic and Community Development Manager Fragoso presented the state required
review of RDA accomplishments during the last 5 year period. She presented a photo
documentary demonstrating improvements in the Downtown, Shearwater, Gateway and El
Camino Corridor Redevelopment Areas. She explained that the improvements depicted in
the Four (4) Redevelopment Areas demonstrated compliance with the basic requirement
that blight be addressed.
Public Hearing Closed: 6:55 p.m.
Boardmember Gonzalez commented on the many improvements that had been made over
the past five (5) years.
REGULAR REDEVELOPMENT AGENCY MEETING SEPTEMBER 9, 2009
MINUTES PAGE 2
Boardmember Mullin requested an explanation of the process by which the Redevelopi~~ent
Agency could support below market rate housing outside of traditional Redevelopment
Areas, such as in the case of South City Lights.
Manager Fragoso explained the Agency is able to provide housing assistancc in other areas
because of its obligation tc produce affordable units. However, in the case of Sotrt ~ City
Lights, financial assistance was not provided.
Vice Chairri7an Addiego commented that he would like to see more attention to
landscaping accompanying RDA related housing units. He further thanked Manager
Fragoso for her work on the gratifying projects depicted.
Chairwoman I`.~iatsumoto concurred with the Vice Chairman regarding landscaping and
expressed hope that the zoning ordinance update would address global landscaping issues.
Boardmember Garbarino also expressed an interest in improved landscaping for visible
projects.
ADJOURNMENT
Being ro further business, Clairwoman Matsumoto adjourned the meeting at 7:GG p.m.
Submitted by:
x~ista~rtinelli-Lars .,.Clerk
City of S~,`;r~u ~ _~c~scc
Approved:
Karyl Matsumoto, Chair~F~oman
City of South Sin Francisco
REGULAR REDEVELOPMENT AGENCY MEETING
MINUTES
SEPTEMBER 9, 2009
PAGE 3
~'~INUT~S
°~~x~~~~N~~ AFT
_~ `~ - ~ ~EI)EVELO~'IyIENT AGENCY - -
U O
~~ CITY OF SOUTH SAN FRANCISCO
~'IZIFORi``'`
REGULAR MEETING
MUTIICIPAL SERVICES BUILDING
COMI/~IUNITY ROOM
WEDNESDAY, OCTOBER 14, 2009
6:30 P.M.
CALLED TO ORDER: 6:35 P.M.
ROLL CALL PRESENT: Boardmembers Garbarino, Gonzalez and Mullin,
Vice Chairman Addiego and Chairwoman
Matsumoto.
ABSENT: None
AGENDA REVIEW
No Changes.
PUBLIC COi 1i~iENTS
Nome.
CONSENT- CALENDAR
1. Motion to approve the minutes of August i 9, 2009.
2. Motion to confirm the expense claims of October 14, 2009.
3. Motion to cancel the Regular Redevelopment Agency Meeting of November 1 1, 2009,
and schedule a Special Redevelopment Agency Meeting on November 18, 2009.
Motion - Boardmember Garbarino/Second -Vice Chairman Addiego: to approve the Consent
Calendar. Unanimously approved by voice vote.
CLOSED SESSION
Closed Session Opened: 6:40 P.M.
Open Session Resumed: 7:10 P.M.
Recess: 7:10 p.m.
Meeting Reopened and Closed Session Resumed: 9:43 p.m.
Open Session Resumed: 9:50 p.m.
Due to a conflict of interest, Vice Chairman Addiego noted he would not be participating
in Closed Session Items Nos. 4 and 5.
4. Pursuant to Govenunent Code section 54956.8
Real property negotiations related to 938 ~ ~inden Avenge.
Company negotiator: 15 SSF DEV, LLC.
Agency negotiator: Marty Van Duyn.
Report out of Closed Session by Chairwoman Matsumoto: Direction given. No actioli
taken.
5. Pursuant to Government Code section 54956.8
Real property negotiations related to 344 Grand Avenue.
Company negotiator: St. Vincent de Paul.
Agency negotiator: Marty Van Duyn.
Report out of Closed Session by Chairwoman Matsumoto: Direction given. No action
taken.
6. Pursuant to Government Code section 54956.8
Real property negotiations related to 356 Grand Avenue.
C~m~pany negotiator: David i sui.
Agency negotiator: IVlarty Van Duyn.
Report out of Closed Session by Chairwoman iviatsumoto: Direction given. No action
taker.
ADsGLTR~:M~NT
Being no further business, Chairwor~lan Matsumoto adjou.iled the meeting at 9:50 p.m.
Submitted by:
ista artine -Lar on,
Clerk, Re opment ncy
Approved:
Karyl Matsumoto,
Chairwoman, Redevelopment Agency
REGULAR REDEVELOPMENT AGENCY MEETING
MINUTES
OCTOBER 14, 2009
PAGE 2
RDA AGENDA ITEM # 2
certify ghat the demands set forth on this payment register are
accurate and funds are available for payment.*
~AL~D: ~l ~ ~ 3 ~=~ y
r ~.-~ i
I~
FINANCE DIRECTOR
*Note: Items below do not include payrcll related payments
Checks:
Date
10/_4/09
10/21/09
10/28/09
11/04/09
11/12/09
Amount
18,556.97
241,825.30
14,629.68
79,922.96
8,438.78
Electronic Payments:
Date Amount To
Total Payments $ 363,373.69
Description
ibis is to certify that the above bins were confirmed at the regular meeting
of the Redeveiooment Agency of Sour_h San Francisco held November 18, 2009.
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