HomeMy WebLinkAboutRDA Minutes 2010-02-10~~x SANF l~/IINUTE
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CITY OF SOUTH SAN FRANCISCO
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REGULAR 1'VIEETING
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
WEDNESDAY, FEBRUARY 10, 2010
CALLED TO ORDER: 6:30 p.m.
ROLL CALL: Present: Boardmembers Garbarino, Gonzalez and
Matsumoto, Vice Chairman Mullin and
Chairman Addiego.
Absent: None.
AGENDA REVIEW
Executive Director Nagel suggested that the Agency consider Items Nos. 1 and 2 on the
Consent Calendar and reserve consideration of Item No. 3 until after Closed Session. He
further recommended recessing and reopening the meeting for consideration of Public
Hearing Item No. 3 in conjunction with a related item on the Regular City Council Meeting
Agenda.
Boardmembers agreed.
PUBLIC COMMENTS
None.
CONSENT CALENDAR
Motion to approve the minutes of January 13, 2010.
2. Motion to confirm the expense claims of February 1(), 2010.
Motion-Boardmember Gonzalez/Second-Boardmember Garbarino: to approve Consent
Calendar Items Nos. 1 and 2. Unanimously approved by voice vote.
3. Resolution No 4-2010 authorizing a budget amendment for the expenditure of tax
increment funds and authorizing the Executive Director to execute the Purchase and
Sale Agreement for 356 Grand Avenue in the amount of $1.7 million, and adopting
findings required by Health and Safety Code Section 33445.
Item Heard after Closed Session Items Nos. S and 6.
PUBLIC HEARING
4. Gateway Business Park Precise Plan
Location: 700, 750, 800, 850, 900 & 1000 Gateway Boulevard - 22.6 Acres
Applicant: Chamberlin Associates
Case Nos.: P08-0034, PP08-0002, MP08-0002
Gateway Business Park Master Plan and Phase 1 Precise Plan Project, to
collectively allow the redevelopment of a 22.6-acre site for the Gateway Business
Park Master Plan in the Gateway Redevelopment Area and the Gateway Specific
Plan District in accordance with SSFMC Chapter 20.57.
Item heard after Closed Session and subsequent consideration of Item No. 3.
CLOSED SESSION
Closed Session entered: 6:35 p.m.
Open Session resumed: 6:53 p.m.
5. Pursuant to Government Code section 54956.8
Real property negotiations related to 356 Grand Avenue
Company negotiator: David Tsui
Agency Negotiator: Marty Van Duyn.
Report out of Closed Session by Chairman Addiego: Direction Given.
6. Pursuant to Government Code section 54956.8
Real property negotiations related to 942 Linden Avenue
Company Negotiator: Vickie Yue
Agency Negotiator: Marty Van Duyn.
Report o~~t of Closed Session by Chairman Addiego: Direction Given.
CONSENT CALF,NDAR
3. Resolution No 4-2010 authorizing a budget amendment for the expenditure of tax
increment funds and authorizing the Executive Director to execute the Purchase and
Sale Agreement for 356 Grand Avenue in the amount of $1.7 million, and adopting
findings required by Health and Safety Code Section 33445.
Director of Economic and Community Development Van Duyn advised that staff
suggested that the Board acquire the property to facilitate public access between Grand
Avenue and the new parking garage on Miller Avenue.
Chairman Addiego opined the location was premier in terms of tying the parking garage
with Grand Avenue.
Director Van Duyn thanked Manager Fragoso for her work on the negotiations with the
sellers.
REGULAR REDEVELOPMENT AGENCY MEETING FEBRUARY 10, 2010
MINUTES PAGE 2
Motion-Boardmember Garbarino/Second-Boardmember Gonzalez: to approve
Resolution No. 4-2010.
Recess: 6:56 p.m.
Meeting resumed: 8:05 p.m.
PUBLIC HEARING
5. Gateway Business Park Precise Plan
Location: 700, 750, 800, 850, 900 & 1000 Gateway Boulevard - 22.6 Acres
Applicant: Chamberlin Associates
Case Nos.: P08-0034, PP08-0002, MP08-0002
Gateway Business Park Master Plan and Phase 1 Precise Plan Project, to
collectively allow the redevelopment of a 22.6-acre site for the Gateway Business
Park Master Plan in the Gateway Redevelopment Area and the Gateway Specific
Plan District in accordance with SSFMC Chapter 20.57.
Item heard after Closed Session and subsequent consideration of Item No. 3.
Public Hearing opened: 8:05 p.m.
Public Hearing closed: 9:11 p.m.
Motion- Boardmember Gonzalez/Second- Boardmember Matsumoto: to approve
Resolution No. ~-2010. Unanimously approved by voice vote.
ADJOURNMENT
Being no further business, Chairman Addiego adjourned the meeting at 9:22 p.m.
S u d by: ~ Approved:
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Kri 'ri i- rs , C ark . Addiego, C airman
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RI?GULAR REDEVELOPMENT AGENCY MEETING FEBRUARY 10, 20l 0
M [NUTES PAGE 3