HomeMy WebLinkAboutRDA Minutes 1981-12-30 THE REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
December 20, 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 Wednesday, December 30, 1981, at 4:00 p.m., in the Council
Conference Room, City Hall, 400 Grand Avenue, South San Francisco, California.
The Purpose of the Meeting:
I. Roll Call
II. Staff Report, December 29, 1981, recommending adoption of a resolution
authorizing the execution of an Amendment to the Owner Participation
Agreement providing for a change in Specific Plan density.
A RESOLUTION AUTHORIZING EXECUTION OF AN AMENDMENT TO THE OWNER
PARTICIPATION AGREEMENT PROVIDING FOR CHANGE IN SPECIFIC PLAN
DENSITY.
III. Adjournment
/s/ Gus Nicolopulos
Gus Nicolopulos, Chairman
Dated: December 29, 1981
MINUTES
SOUTH SAN FRANCISCO REDEVELOPMENT AGENCY
December 30, 1981
Special Meeting
TIME: 4:00 p.m.
PLACE: Council Conference Room, City Hall
~__ CALL TO ORDER: Chairman Gus Nicolopulos called the South San Francisco
Redevelopment Agency meeting to order at 4:43 p.m.
ROLL CALL: Present: Chairman Gus Nicolopulos; Vice Chairman Roberta C.
Teglia; Members ~Ronald G. Acosta, Mark N. Addiego,
and Emanuele N. Damonte
Also present: Executive Director/Secretary, C. Walter BirkelO;
Assistant Secretary Louis Dell'Angela; Counsel Herman
Fitzgerald, City Staff; Representatives from Homart
Development Company
ACTIONS TAKEN AND The Minutes of the Special Meeting of the Redevelopment Agency
RECORDING OF SAME of the City of South San Francisco/South San Francisco City
Council, held December 30, 1981, are attached hereto as
Exhibit "A" and incorporated herein by reference as though
fully set forth herein.
APPROVED:
'GUs Nicolopulos, Chaq~man~
The Redevelopment Agency of the
City of South San Francisco
RESPECTFULLY SUBMITTED,
C. Walter Birkelo, Executive Director/Secretary
The Redevelopment Agency of the City of
South San Francisco
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EXHIBIT "A"
Mayor Gus Nicolopulos M I N U T E S
Vice Mayor Roberta Cerri Teglia
Council: CITY COUNCIL
Ronald G. Acosta
Mark N. Addiego City Council Conference Room
Emanuele N. Damonte
December 30, 1981
NOTICE IS HERBY GIVEN, pursuant to Section 54956 of the Government
Code of the State of California, that the City Council of the City of South
San Francisco will hold a Special Meeting on Wednesday, the 30th day of
December 1981, at 4:00 p.m., in the City Hall Conference Room, 400 Grand
Avenue, South San Francisco, California.
Purpose of the meeting:
A Joint Meeting with the Redevelopment Agency for the adoption
of a Resolution authorizing the execution of an Amendment to
the Owner Participation Agreement providing for change in
specific plan density.
A RESOLUTION AUTHORIZING EXECUTION OF AN AMENDMENT TO THE
OWNER PARTICIPATION AGREEMENT PROVIDING FOR CHANGE IN
SPECIFIC PLAN DENSITY
Gus Nicolopulos, Mayor
City of South San Francisco
Dated: December 29, 1981
AGENDA ACTION TAKEN
PLEDGE OF ALLEGIANCE Recited.
CALL TO ORDER: 4:10 p.m. Mayor Nicolopulos presiding.
Council present: Damonte, Acosta
Teglia, Addiego and
Nicolopulos.
Council absent: None.
REDEVELOPMENT AGENCY: Members present: Damonte, Acosta,
Teglia, Addiego and
Nicolopulos.
Members absent: None.
A RESOLUTION AUTHORIZING EXECUTION City Manager Birkelo said that sub-
OF AN AMENDMENT TO THE OWNER PARTI- sequent to yesterday's meeting the
CIPATION AGREEMENT PROVIDING FOR two parties to the Agreement, the
CHANGE IN SPECIFIC PLAN DENSITY City and the Agency had come to a
mutual agreement on an amendment to
the Owner Participation Agreement.
12/30/81
Page 1
: I
AGENDA ACTION TAKEN
A RESOLUTION - Continued. Herman H. Fitzgerald, Esq. stated
that there had been disagreement
on paragraphs 4 and 5 and the
consideration of an adverse envir-
onmental impact which would result
from the first 248,000 square feet
on Parcel A. He continued, the
question of who was responsible -
the present owner, Homart, or the
prospective buyer Genentech. He
said that it was felt that these
issues had been resolved by the
changing of paragraph 4 and 5 and
some other language which somewhat
changed the agreement but not in
substance. He said that paragraph
4 now provides that there shall be
no disproportionate assessment or
any adverse environmental impacts
assessed against any party or owner
in the Project. He said that
paragraph 5 provides that there
would not be an amendment of the
existing OPA without the consent
or agreement of the owner of
Parcel A if the amendment would
reduce the density allowed on the
parcel that was given by the
proposal amendment here or would
change the RD use of Parcel A.
He said that Staff felt that this
was agreeable.
A discussion followed on impacts,
change in use and the affect on
impact, projected impacts, establish-
ing proportionate shares in the
future, what represents the public
share.
Vice Mayor Teglia said that the
owners of Parcel A do not have a
right or say in any further amend-
ments other then to insist that
any further amendments to the OPA
will take into consideration that
Parcel A is going to have a
maximum build out of 500,000 square
feet.
12/30/81
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AGENDA ACTION TAKEN
A RESOLUTION - Continued. City Manager Birkelo said that
the Agency's responsibility is
to determine that any future
amendments that would give a
reduction or change of use to
Genentech, otherwise Genentech
would not be a party to any
amendments, only then would be a party.
Tom Perkins, Esq. said that he would
like to make sure that everyone had
the same understanding: that any
amendment that does not reduce or
change Genentech's use, then
Genentech would be heard in the
event of an amendment that did change
or reduce the 500,000 square feet.
CITY COUNCIL M/S Teglia/Acosta - To adopt the Resol uti on.
RESOLUTION NO. 158-81
Carried by unanimous voice vote.
REDEVELOPMENT AGENCY: M/S Acosta/Teglia - To adopt the
Resolution.
RESOLUTION NO. 29
Carried by unanimous voice vote.
Tom Perkins, Esq. expressed apprec-
iation for the time and effort put
in by the Council and Staff on
this amendment.
Mr. Snow, Homart Development Co.
also expressed appreciation for the
combined efforts of all parties
involved.
M/S Acosta/Teglia - That the
Redevelopment Agency meeting be
adjourned.
Carried by unanimous voice vote.
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AGENDA ACTION TAKEN
CITY COUNCIL: Council in unision stated pleasure
in looking forward to the develop-
ment in progress.
M/S Teglia/Acosta - That the meeting
be adjourned.
Carried by unanimous voice vote.
ADJOURNMENT: The meeting was adjourned at 4:25 p.m.
RESPECTFULLY SUBMITTED, APPROVED:
Barbara A. Battaya, City Cl~.~fk Gus Nicolopulos, Mayor
City of South San Francisco City of South San Francisco
The entries of this Council meeting show the action taken by the City Council to
dispose of an 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 Clerk and are available for inspection, review and copying.
12/30/81
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