HomeMy WebLinkAboutRDA Minutes 2009-12-09~~xSAN~ MIN TE
U
REDEVELOPM.~'ENT' AGENCY
CITY OF SOUTH SAN :FRANCISCO
cgLIFOR~~~'
REGULAR MEF;TING
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
WEDNESDAY, DECEMBER 9, 2009
CALLED TO ORDER: 6:32 p.:m.
ROLL CALL: Present: Boardmembers Garbarino, Gonzalez and
Matsumoto, Vice Chairman Mullin and
Chairman Addiego.
Absent: Notre.
AGENDA REVIEW
Executive Director Nagel recommended that the Agency hear Closed Session before
consideration of I em No. 3: "Resolution authorizing execution of a Purchase and Sale
Agreement and authorizing expenditure of Tax Increment Funds in the amount of 1.1
million for the acquisition of property located at 938 Limden Avenue." The Agency agreed
and moved this item to be heard after Closed Session. The Item is reflected as Item No. 6
herein.
The Chair advised he would remove himself from Closed Session due to his employment
with the Archdiocese and its affiliation with Saint Vincent De:Paul.
PUBLIC COMMENTS
None.
CONSENT CALENDAR
1. Motion to approve the minutes of August 26, 2009 & November 18, 2009.
2. Motion to confirm the expense claims of December 9, 2009 in the amount of
$287,787.08.
Motion- Boardmember Garbarino/Second- Boardmerrsber Gonzalez: to approve Consent
Calendar Item No. l . Unanimously approved by voice vote.
Item No 2: In response to a question regarding an expen$e for holiday decorations in the
Downtown District, Counsel Mattas explained the decorations were intended to attract
business to the Area.
Motion-Boardmember Garbarino/Second-Boardmember Gonzalez: to approve Consent
Calendar Item No. 2. Unanimously approved by voice vote,
ADMINISTRATIVE BUSINESS
3,. Resolution No. 25-2009 authorizing the expenditure of Tax Increment funds for the
acquisition of land located at 296 South Airport boulevard required in connection
with the Caltrain Station Improvement Project and adopting findings required by
Health and Safety Code section 33445.
Economic and Community Development Manager Frag4so explained the proposed
resolution would resolve a very longstanding acquisition process for a parcel located at the
corner of Grand Avenue and Airport Boulevard. Agency approval would clear the way for
Caltrans seek certain approvals related to the Caltrain Station Improvement Project.
In response to a question from Boardmember Gonzalez, Manager Fragoso displayed a map
indicating the property and relevant portions at issue.
Director of Economic and Community Development Van Du}m further clarified that only
the fee title portion of the deal was then before the Agency.
Boardmember Matsumoto requested clarification of the caveat related to clean up costs.
Director Van Duyn responded that if the clean up cost was less than $ 537,000.00, the
Agency would pay an additional sum.
Chairman Addiego questioned when clean up could be anticipated.
Director Van Duyn advised clean up would begin after dose of escrow, which wasn't
anticipated until Spring 2010.
Motion-Boardmember Matsumoto/Second- Boardmember Garbarino: to approve
Resolution No. 25-2009. Unanimously approved by voice vote.
CLOSED SESSION:
Chairman Addiego excused himself from Closed Sessian and rejoined the Agency when
Open Session began.
Closed Session began: 6:50 p.m.
Open Session resumed: 7:00 p.m.
4. Pursuant to Government Code section 54956.8
Real property negotiations related to 938 Lindern Avenue.
Company negotiator: 15SSF DEV, LLC.
REGULAR REDEVELOPMENT AGENCY MEETING DECEMBER 9, 2009
MINUTES PAGE 2
Agency Negotiator: Marty Van Duyn.
Report out of Closed Session by Vice Chairman Mullin: Direction given, no action
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 Vice Chairman Mullin: Direction given, no action
taken.
ADMINISTRATIVE BUSINESS
6. Resolution No. 24-2009 authorizing execution of a Purchase and Sale Agreement
and authorizing expenditure of Tax Increment Funds in the amount of 1.1 million
for the acquisition of property located at 938 Linden Avenue.
Director Van Duyn presented the Resolution authorizing purchase of the property located
at 938 Linden Avenue for an amount not to exceed 1.1 million.
Motion- Boardmember Gonzalez /Second- Boardmember Matsumoto: to approve
Resolution No. 24-2009. AYES: Boardmembers Garbat•ino, Gonzalez, and Matsumoto and
Vice Chairman Mullin; NOES: None; ABSTAIN: Chairman Addiego.
ADJOURNMENT
Being no further business, Chairman Addiego adjourned the nneeting at 7:02 p.m.
Submitted by:
~~
~ 's rtinelli-Larson, Clerk
City of South San Francisco
Approved:
Mark N. Addiego, Chairman
City of South San Francisco
REGULAR REDEVELOPMENT AGENCY MEETING
MINUTES
DECEMBER 9, 2009
PAGE 3