HomeMy WebLinkAboutRDA Minutes 2010-12-08h ~
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MINUTES
REGULAR MEETING
REDEVELOPIV~ENT' AGENCY
CITY OF SOUTH SAN :FRANCISCO
MUNICII'AL 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.
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 specificatians.
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
5. 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 1St 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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"~"rista ~, lerk
City of Sou San Francisco
Appro e
~~~~
evin Mullin, Chairman
City of South San Francisco
REGULAR REDEVELOPMENT AGENCY MEETING
MINUTES
DECEMBER 8, 2010
PAGE 3