HomeMy WebLinkAbout2011-01-12 e-packetx sA AGENDA
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o`~ `"'-~`~~ REDEVELOPMENT AGENCY
8 CITY OF SOUTH SAN FRANCISCO
~9LrFOa~~~' REGULAR MEETING
MUNICII'AL SERVICES BUILDING
COMMUNITY ROOM
WEDNESDAY, JANUARY 12, 2011
6:30 P.M.
PEOPLE OF SOUTH SAN FRANCISCO
You are invited to offer your suggestions. In order that you may know our method of conducting Agency
business, we proceed as follows:
The regular meeting of the Redevelopment Agency is held on the second Wednesday of each month at
6:30 p.m. in the Municipal Services Building, Community Room, 33 Arroyo Drive, South San Francisco,
California.
Public Comment: For those wishing to address the Board on any Agenda or non-Agendized item, please
complete a Speaker Card located at the entrance to the Community Room and submit it to the Clerk.
Please be sure to indicate the Agenda Item # you wish to address or the topic of your public comment.
California law prevents Redevelopment Agency from taking action on any item not on the Agenda
(except in emergency circumstances). Your question or problem may be referred to staff for investigation
and/or action where appropriate or the matter may be placed on a future Agenda for more comprehensive
action or a report. When your name is called, please come to the. podium, state your name and address for
the Minutes. COMMENTS ARE LIMITED TO THREE (3) MINUTES PER SPEAKER. Thank you for
your cooperation.
The Clerk will read successively the items of business appearing on the Agenda. As she completes
reading an item, it will be ready for Board action.
KEVIN MULLIN
Chair
RICHARD A. GARBARINO
Vice Chair
MARK N. ADDIEGO
Boardmember
PEDRO GONZALEZ
Boardmember
RICHARD BATTAGLIA
Investment Officer
BARRY M. NAGEL
Executive Director
KARYL MATSUMOTO
Boardmember
KRISTA MARTINELLI
Clerk
STEVEN T. MATTAS
Counsel
PLEASE SILENCE CELL PHONES AND PAGERS
k1EARING ASSISTANCE EQUIPMENT IS AVAILABLE FOR USE BY THE HEARING-IMPAIRED AT REDEVELOPMENT AGENCY MEETINGS
In accordance with California Government Code Section 54957.5, any writing o~~ document that is a public record, relates to an open
session agenda item, and is distributed less than 72 hours prior to a regular meeting will be made available for public inspection in the
City Clerk's Office located at City Hall. If, however, the document or writing is not distributed until the regular meeting to which it
relates, then the document or writing will be made available to the public at the location of the meeting, as listed on this agenda. The
address of City Hall is 400 Grand Avenue, South San Francisco, California 94050.
CALL TO ORDER
ROLL CALL
AGENDA REVIEW
PUBLIC COMMENTS
CONSENT CALENDAR
Motion to approve the minutes of December 8, 2010.
2. Motion to approve expense claims of January 12, 2011.
ADJOURNMENT
REGULAR REDEVELOPMENT AGENCY MEETING JANUARY 12, 2011
AGENDA PAGE 2
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MINUTES
REGULAR MEETING
REDEVELOPMENT AGENCY
CITY OF SOUTH SAN FRANCISCO
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MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
WEDNESDAY, DECEMBER 8, 2010
CALLED TO ORDER:
ROLL CALL:
AGENDA REVIEW
None.
PUBLIC COMMENTS
None.
CONSENT CALENDAR
6:37 p.m.
Present: Boardmembers: Addiego, Gonzalez and
Matsumoto, Vice Chairman Garbarino and
Chairman Mullin.
Absent: None.
1. Motion to approve the minutes of November 10, 2010.
2. Motion to approve expense claims of December 8, 2010.
3. Motion to accept the 356 Grand Avenue Abatement and Building Demolition Project as
complete in accordance with the plans and specifications.
4. Resolution No. 22-2010 approving an additional advance for the remodel of Di Napoli
Pizzeria & Ristorante in an amount not to exceed $35,200; and authorizing the Executive
Director to execute all required loan documents.
Motion-Boardmember Addiego/Second- Vice Chairman Garbarino: to approve Consent
Calendar items nos. 1 & 3. Unanimously approved by voice vote.
Item No. 2: Boardmember Matsumoto questioned the cost of pavers in the Breezeway on Grand
Avenue.
Director of Economic and Community Development Van Duyn advised the improvements were
intended to bridge a 5 - 10 year range, as ultimately there would be additional development on
the property. The pavers achieve aesthetic and ADA compliance related functions. In addition
the pavers matched the apron of the Miller Avenue Parking Structure, which would add some
continuity to the Downtown Area.
Item No. 4: Boardmember Matsumoto questioned why additional funds were needed for the
project given the current economic environment where prices were generally more .favorable.
Community Development Manager Fragoso responded that although it is generally rumored that
costs are down, it is not her experience on recent bids that this is the case. She further explained
the additional advance was necessary because the restaurant owners were unable to complete
certain work at the rear of the property, including demolishing makeshift storage, providing a
screen for HVAC equipment and drainage work in the alleyway.
Boardmember Matsumoto stated these items should have been caught and factored in at the time
of the original loan.
Community Development Manager Fragoso stated this was the last loan to the property.
Motion-Boardmember Addiego/Second- Boardmember Gonzalez: to approve Consent
Calendar items nos. 2 & 4. Unanimously approved. by voice vote.
ADMINISTRATIVE BUSINESS
Resolution No. 23-2010 authorizing the Executive Director to execute a Purchase
and Sale Agreement for 207 Grand Avenue in the amount of $350,000.
Community Development Consultant Sanchez explained this was the last parcel in an
assemblage of properties in the Downtown District that would be acquired for the purpose
of developing the area.
Boardmember Matsumoto requested clarification on phases planned for future
development of the property.
Director of Community Development Van Duyn advised that the Board was not being
asked to make any decisions with respect to phasing yet, but potential plans for the area if
all the properties were acquired included multiple units and restaurant property.
Boardmember Addiego commented that the acquisition of the property boded well for
revitalization of Downtown Area.
Chairman Mullin questioned whether the assemblage of properties would preclude
development at the lst National Bank property for a landmark office type use.
Executive Director Van Duyn advised it would not negatively impact potential expansion
of the Baden Avenue Side of the First National Bank property.
REGULAR REDEVELOPMENT AGENCY MEETING DECEMBER 8, 2010
MINUTES PAGE 2
Motion-Boardmember Addiego/Second-Boardmember Gonzalez: to approve Resolution no.
23-2010. Unanimously approved by voice vote.
CLOSED SESSION
6. Real Property Negotiations
Pursuant to Government Code Section 54956.8
Related to:
-201 Grand Avenue
Agency Negotiator: Marty Van Duyn
Owner: City of South San Francisco Redevelopment Agency
-207 Grand Avenue:
Owner: Newman
-217-219 Grand Avenue
Owner: Pasco
-Lot with APN# 012-316-060
Grand Avenue
Owner: Pasco
Item not heard.
ADJOURNMENT
Being no further business, Chairman Addiego adjourned the meeting at 6:59 p.m.
Submitted by:
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City of Sou San Francisco
Approved:
Kevin Mullin, Chairman
City of South San Francisco
REGULAR REDEVELOPMENT AGENCY MEETING
MINUTES
DECEMBER 8, 2010
PAGE 3
Listing of RDA Payments for Council Review
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I certify that the payments shown on this payment register are
accurate and sufficient funds were available for payment.*
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DATED l'
~NANCE DIRECTOR
*Note: Items below do not include payroll related payments
Checks
Date Amount
12/03/10 35,412.28
12/08/10 72,171.68
12/10/10 13,323.04
12/15/10 116,793.13
12/17/10 19,575.00
12/22/10 51,175.56
12/29/10 64,397.75
01 /05/11 6, 051.17
Electronic Pavments:
Date Amount To Description
12/17/10 50,000.00 Stewart Title Guaranty Deposit for 207 Grand Ave Acquisition
12/23/11 1,451,039.93 Stewart Title Guaranty 217-219 Grand Ave Acquisition
Total Pavments $ 1,879,939.54
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