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HomeMy WebLinkAboutRDA Minutes 1981-04-03 REDEVELOPMENT AGENCY OF THE CITY OF SOUTH SAN FRANCISCO APRIL 3, 1981 NOTICE IS HEREBY GIVEN, pursuant to the Government Code of the State of California, that the Redevelopment Agency of the City of South San Francisco will hold a Special Meeting on Friday, April 3, 1981, at 1:30 p.m. in the City Council Conference Room, City Hall, 400 Grand Avenue, South San Francisco, California. The purpose of the meeting: Homart Proposal for Design Standards - Review and Inspection /s/ Ronald G. Acosta Ronald G. Acosta, Chairman South San Francisco Redevelopment Agency Dated: April 2, 1981 MINUTES SOUTH SAN FRANCISCO REDEVELOPMENT AGENCY ,April 3, 1981 Special Meeting TIME: t:30 p.m. PLACE: City Council Conference Room, City Hall CALL TO ORDER: Chairman Ronald G. Acosta called the South San Francisco Redevelopment Agency meeting to order at 1:40 p.m. ROLL CALL: Present: Chairman Ronald G. Acosta, Vice Chairman Gus Nicolopulos, Members Mark N. Addiego, Emanuele N. Damonte, and Roberta Cerri Teglia Also present: Executive Director/Secretary'C. Walter Birkeloi Assistant Secretary Louis Del'l'Angela; Mr. John Bonalanza, City Treasurer; Mr. William Anderson, City Director of Finance; Mr. Robert Yee, City Director of Public Services; Mr. Michael Wilson, Assistant to City Manager Mr. Robert Shollitin, Vice President of Development; Mr. John Aguilar, Project Director; Mr. Donald Bruzzone, Homart Development Company representatives HOMART PROPOSAL FOR Executive Director Birkelo stated that this meeting was called DESIGN STANDARDS at the request of the Board to consider the request of the VIEW AND INSPECTION Homart Development Company to have some representatives of the Agency accompany them to Dallas and Atlanta to view some of the planned development and construction in which they have been involved in relation to what is planned and proposed for the Gateway project in South San Francisco. He then introduced Mr. Robert Shollitin, Vice President fOr Office Development, and Mr. John Aguilar, Project Director; and Mr. Donald Bruzzone, all representing Homart Development Company. He stated it would be appropriate for Mr. Shollitin to give the Board a little background of what they are requesting. Mr. Shollitin expressed his pleasure at being present and meeting the members of the Board. He explained that once the agreement had been signed, he was given the responsibility to develop the specific plans, protective covenants, and development standards which are to be agreed upon, and the tight time schedule for the development of all. He further explained how they work backwards from January 1984 when Phase I would be initiated, and how long-term deadlines were critical. The target date of May 1 was planned to accomplish these specific plans for protective covenants and development standards. He stated that they felt this would best be served by a trip showing what they have done in other areas and examples of what will not be done as opposed to "word pictures." After viewing these projects, he felt they could sit down with the Agency and discuss matters from an "educated standpoint." He described the tr~p and the sites to be viewed in Atlanta. He stated that Atlanta has some of the best examples of office parks in the entire country. In Dallas they would view the Las Colinas, a 12,000-acre planned community-urban center which they are in the process of finaliz- ing the design. They would vist two other sites in Dallas to see what will not be done, The L.J.B. Corr dor and Quorum. He concluded by stating that this was the only motivation behind their request. Chairman Acosta remarked that the invitation was received with that understanding. He stated that he would not like this to be construed as a complex or political issue and suggested that Mr. Dell'Angela, City Director of Community Development, and one other person be permitted to go on the fact-finding trip. He felt a slide presentation could be brought back and presented to the full Agency Board. Member Teglia stated that she agreed totally with that concept but expressed her concerns for the Agency who were elected officials. She stressed that she wanted nothing to jeopardize the Gateway project. She further commented that matters should be brought to the Board and acted upon ,by the Board and not by any one indivildual. Member Teglia recommended that Executive Director/Secretary Birkelo ...... also attend. 4/3/81 Page 2 HOMART PROPOSAL FOR Member Addiego concurred. He then ~estioned when the breakdown nFSIGN STANDARDS in communication had occurred. This was explained by the Executive ~IEW AND INSPECTION Director when the suggestion was made, the alternate dates discussed, ~ntinued) and his being in Sacramento the previous Friday. Executive Director Birkelo further explained the payment for the trip as being a legitimate expenditure of Agency funds. The Board further discussed the decision-making function of the Board and its responsibilities and procedures. It was suggested that two members of the Board and two members of staff be per- mitted to view the Homart sites as a fact-finding committee. Member Teglia moved, seconded by Member Damonte, that Chairman Acosta, Vice Chairman Nicolopulos, Executive Director Birkelo, Assistant Secretary Dell'Angela be permitted to act as a fact- finding committee to tour the Homart sites in Dallas, Texas; and Atlanta, Georgia. It was remarked that this trip offered an opportunity to address a problem before it might occur. Motion as made and seconded was unanimously approved. As there was no further business, Member Damonte moved, seconded by Member Addiego that the meeting be adjourned. Motion as made and seconded was unanimously approved. Time of adjournment: 2:10 p.m. APPROVED: South San Francisco Redevelopment Agency RESPECTFULLY SUBMITTED, , [xecutive 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 d~cuments related to the items are on file in the office of the City Manager and available for ~pection, review, and copying. 4/3/81 Page 3