HomeMy WebLinkAboutRDA Minutes 1980-03-19 L 11
008
MINUTES
SOUTH SAN FRANCISCO REDEVELOPMENT AGENCY
March 19, 1980
Regular Meeting
TIME: 7:00 p.m.
PLACE: West Orange Avenue Library Auditorium
CALL TO ORDER: Chairman Terry J. Mirri called the South San Francisco
Redevelopment Agency meeting to order at 7:00 p.m.
ROLL CALL: Present: Mayor Terry J. Mirri, Vice Mayor Ronald G. Acosta,
Councilmen William A. Borba, Emanuele N. Damonte,
Councilwoman Roberta Cerri Teglia
COUNCILMAN BORBA Councilman Borba disqualified himself from the discussion
EXCUSES HIMSELF: relating to the survey area boundary because he owns property
immediately adjacent to the proposed boundary and wished to
avoid any appearance of conflict of interest.
--AGENDA REVIEW: Executive Director/Secretary C. Walter Birkelo advised members
that the single item for consideration at this meeting was
the designation of a survey area within the City of South
San Francisco which would serve as a basis for future planning
study and the eventual designation of a project area boundary.
Assistant Director Louis Dell'Angela reviewed the survey area
boundary recommendations in some detail, pointing out the
it basically included the lO0-acre Bethlehem Steel site,
highway rights of way at Oyster Point Boulevard, and East
Grand Avenue properties of Southern Pacific Railway -
including the passenger station, Edwards Wire Rope, Blue
Line Transfer, and Hoss & Haney parcels immediately south
of Oyster Point Boulevard.
Members were advised that all property owners, with the
exception of the Southern Pacific Railway, were aware of
the recommendation to include their properties in the
survey area.
Mr. Peter Haverkampf, representing Allstate Insurance Company,
stated that his company was proceeding as quickly as possible
to complete their planning activities and agreed with the
proposed survey area boundaries.
iESOLUTION NO. 5 Vice Chairman Acosta moved, seconded by Member Teglia that
~ESIGNATING & DESCRIB- the resolution entitled, "RESOLUTION OF THE REDEVELOPMENT
ING SURVEY AREA AGENCY OF THE CITY OF SOUTH SAN FRANCISCO DESIGNATING AND
DESCRIBING A (REDEVELOPMENT) SURVEY AREA WITHIN THE CITY
OF SOUTH SAN FRANCISCO," be adopted.
Motion, as moved and seconded, was regularly carried;
Member Borba, absent.
ADJOURNMENT: Member Teglia moved, seconded by Member Damonte, and regularly
carried, that the meeting be adjourned to Wednesday, March 26,
1980, 4:30 p.m., City Council Conference Room, City Hall;
Member Borba, absent.
APPROVED:
Ronald G. Acosta, Chairman
South San Francisco Redevelopment Agency
RESPECTFULLY SUBMITTED,
C. Walter Birkelo, Executive Director/
Secretary
South San Francisco Redevelopment Agency
The entries of this Redevelopment Agency meeting show the action taken by the Board to
dispose of the item. Oral presentations, arguments, and comments are recorded on tape.
The tape and documents related to the items are on file in the office of the City
-~nager and available for inspection, review and copying.
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