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HomeMy WebLinkAboutRDA Minutes 1981-11-18 M ! N U T E S SOUTH SAN FRANCISCO REDEVELOPMENT AGENCY November 18, 1981 Regular Meeting TIME: 7:00 p.m. PLACE: Community Room, Municipal Services Building ROLL CALL: Chairman Gus Nicolopulos called the South San Francisco Redevelopment Agency meeting to order at 7:12 p.m. Present: Chairman Gus Nicolopulos; Vice Chairman Roberta C. Teglia; Members Ronald G. Acosta and Emanuele N. Damonte. Absent: Member Mark N. Addiego Also present: Executive Director/Secretary C. Walter Birkelo; Assistant Secretary Louis Dell'Angela; Director of Finance Barry Lipton, Agency Counsel Herman Fitzgerald; John Aguilar, Homart Development Company. AGENDA REVIEW: Executive Director Birkelo requested that the Staff Report con- cerning Parcel Map PM 81-195 be considered prior to budget discussion. He explained that this parcel map was related to the agenda item where recordation is necessary of the restrictive covenants prior to subdivision of land. As there were no objections, Chairman Nicolopulos so ordered. APPROVAL OF MINUTES: Member Teglia moved, seconded by Member Damonte that the Minutes of the Regular Meeting of November 4, 1981, be approved. Motion, as made and seconded, was regularly carried; Member Addiego, absent. APPROVAL OF BILLS: Member Teglia moved, seconded by Member Damonte that the claims, as submitted for payment, be approved. Motion, as made and seconded, was regularly carried; Member Addiego, absent. RESOLUTION NO. 23 Assistant Secretary Dell'Angela explained that the Gateway project RESOLUTION AUTHORIZING is in the process of being subdivided for the purpose of sale or EXECUTION & RECORDATION lease. This is concurred in by Agency Counsel, Mr. Fitzgerald, OF DECLARATION OF and the Acting City Attorney. It is felt that the covenants need RESTRICTIVE COVENANTS to be approved, adopted and recorded to govern the current developer TO RUN WITH CERTAIN LAND and owner, and future owners, in the responsibility for the re- BY & BETWEEN REDEVELOP- quirements of the Revelopment Plan and the Owners Participation MENT AGENCY & HOMART Agreement. He requested the Board to approve the covenants and authorize staff to record the documents prior to the subdivision process. RESOLUTION NO. 23 Member Teglia moved, seconded by Member Damonte that the Resolu- f-~-ntinued) tion entitled, "RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SOUTH SAN FRANCISCO AUTHORIZING EXECUTION AND RECORDATION OF DECLARATION OF RESTRICTIVE COVENANTS TO RUN WITH CERTAIN LAND BY AND BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF SOUTH SAN FRANCISCO AND HOMART DEVELOPMENT COMPANY," be approved and adopted. Motion, as made and seconded, was regularly carried; Member Addiego, absent. FINAL PARCEL MAP Assistant Secretary Dell'Angela explained that the City, through PM-81-195 the Planning Commission, has processed the PM-81-195 which relates to the first phase of subdivision of the Gateway project. He related that on November 12, the Planning Commission, in accordance with the appropriate laws of the State Map Act, realized that any subdivision or resubdivision of property has to be approved by the Agency Board. He stated that the map is being brought to the attention of the Board for its consideration and approval at this time. Member Teglia moved, seconded by Member Acosta that Parcel Map PM-81-195 be approved. Discussion followed concerning the number of accesses to the street as shown on the map, and whether or not it would be a matter of concern at a later date~ Assistant Secretary Dell'Angela answered that this was addressed by the Planning Commission, and it was stated in the records that it was a proper condition. He spoke about the flexibility in the ordinance which gives discretion to Council6 and in this particular situation, it was determined that the frontage would not adversely affect the parcels or the City. Motion, as made and seconded, was regularly carried; Member Addiego, absent. RESOLUTION NO. 24 Executive Director Birkelo explained that earlier this fiscal year, RESOLUTION OF THE REDEVEL- the Board had adopted a budget, total amount of $300,000, of which OPMENT AGENCY AMENDING $200,000 consitututed revenue as advanced from Homart Development 1981/82 OPERATING BUDGET Company to cover the cost of the Grade Separation Feasibility Study. APPROVING EXPENSES AND The Agency now has the agreement with the engineering firm to do COMPENSATION FORAGENCY that feasibility study, and it is considerably less than $200,000. BOARD MEMBERS & APPROVING This budget amendment, he explained, would reflect the lesser EXPENSES FOR EXECUTIVE amount for the study and would allow Agency Board members and DIRECTOR administration compensation for their actual and necessary expenses, including travel expenses incurred in the discharge of duties. Member Damonte moved, seconded by Member Teglia that the Resolution entitled: "RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SOUTH SAN FRANCISCO AMENDING 1981/82 OPERATING BUDGET OF THE ........ REDEVELOPMENT AGENCY OF THE CITY OF SOUTH SAN FRANCISCO APPROVING EXPENSES FOR THE E~ECUTIVE DIRECTOR" be approved and adopted. 11/18/81 Page 2 RESOLUTION NO. 24 Motion, as made and seconded, was regularly carried; Member [£nntinued) Addiego, absent. I D AND WELFARE: Chairman Nicolopulos invited anyone in the audience to speak under Good and Welfare. ADJOURNMENT: As no one spoke, Member Teglia moved, seconded by Member Acosta that the meeting be adjourned, Motion, as made and seconded, was regularly carried; Member Addiego, absent. Time of adjournment: 7:22 p.m. APPROVED: Us Nicolopulos, Chairman South San Francisco Redevelopment Agency RESPECTFULLY SUBMITTED, ~ ~alter 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 Manager and available four inspection, review, and copying. 11/18/81 Page 3