HomeMy WebLinkAboutRDA Minutes 2010-07-14o~TH SA,vF MINUTE
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- . ~ :: ~ REDEVELOPMENT AGENCY
_ __ ~ CITY OF SOUTH SAN FRANCISCO
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REGULAR MEETING
MUNICIl'AL SERVICES BUILDING
COMMUNITY ROOM
WEDNESDAY, JULY 14, 2010
CALLED TO ORDER: 6:32 p.m.
ROLL CALL: Present: Boardmembers Garbarino, Gonzalez and
Matsumoto, Vice Chairman Mullin,
Chairman Addiego*.
* Chairman Addiego joined the meeting at
6:45 p.m.
Absent: None.
AGENDA REVIEW
None.
PUBLIC COMMENTS
None.
CONSENT CALENDAR
1. Motion to approve the minutes of June 9, 2010.
2. Motion to approve expense claims of July 14, 2010.
Motion -Boardmember Matsumoto/Second-Boardmember Gonzalez: to approve the
Consent Calendar. AYES: Boardmembers Garbarino, Gonzalez and Matsumoto, Vice
Chairman Mullin; NOES: None; ABSTAIN: None; ABSENT: Chairman Addiego.
PUBLIC HEARING
Resolution No. 12-2010 adopting the South San Francisco Redevelopment
Agency's Five-Year Implementation Plan for the Downtown Central, Gateway., El
Camino Corridor and US Steel/Shearwater Project Areas for FY 2009/ 10 -
2013/14.
Public Hearing Opened: 6:34 p.m.
Community Development Consultant Sanchez presented the staff report. He explained that
the Agency is required to update the implementation plan every 5 years. He advised there
were not many significant changes in terms of the goals and objectives being proposed.
Accordingly, the report did not call out specific projects but touched generally on areas of
improvement, creating pedestrian environments and housing. He addressed Table 2-1 in
the report noting that it contained information on newer projects such as improvements
related to the train station and housing projects in the design and pedevelopment stage.
Public Hearing Closed: 6:37 p.m.
Boardmember Gonzalez requested clarification as to non-housing RDA items.
Economic and Community Development Manager Fragoso responded the Plan was broken
into two components: housing requirements and other items such as infrastructure
improvements, including streets, ferry terminal, parking etc.
Boardmember Matsumoto questioned whether anything being covered in this year's report
had not been covered in previous years.
Manager Fragoso responded that the goals and objectives portion was standard. A section
on the ferry terminal had been added to the report and additional language about
transportation and open space had been incorporated. New information relating to the
proposed train station and pedestrian plaza was also included as was information regarding
the Grand Boulevard Initiative.
Motion -Boardmember Garbarino ,Second-Boardmember Matsumoto: to approve
Resolution No. 12-2010. AYES: Boardmembers Garbarino, Gonzalez and Matsumoto,
Vice Chairman Mullin; NOES: None; ABSTAIN: None; ABSENT: Chairman Addiego.
ADMINISTRATIVE BUSINESS
4. Resolution No. 13-2010 authorizing the expenditure of up to $300,000 from the
Low -and Moderate -Income Housing Fund to subsidize the purchase of Below
Market Rate ("BMR") units at City Lights, adopting findings in connection
therewith, and approving an amendment to the Agency's Low -and Moderate -
Income Housing Fund Operating Budget.
Consultant Sanchez presented the staff report recommending that the Agency approve
funding to prevent loss of certain units due to proximity to the Below Market Rate value.
REGULAR REDEVELOPMENT AGENCY MEETING JULY 14, 2010
MINUTES PAGE 2
*Chairman Addiego joined the meeting.
Boardmember Garbarino commented on the importance of preserving the units and the
need to expand low to moderate income opportunities.
Motion -Boardmember Garbarino !Second-Boardmember Matsumoto: to approve
Resolution No. 13-2010. AYES: Boardmembers Garbarino, Gonzalez and Matsumoto,
Vice Chairman Mullin; NOES: None; ABSTAIN: Chairman Addiego; ABSENT: None.
ADJOURNMENT
Being no further business, Chairman Addiego adjourned the meeting at 6:49 p.m.
Submitted by~~
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Krista --inelli~arso , Cler~~~
City of South San Fra cis~~'
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Approved:
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Mark N. Addiego, Chairman
City of South San Francisco '
REGULAR REDEVELOPMENT AGENCY MEETING
MINUTES
JULY 14, 2010
PAGE 3