HomeMy WebLinkAboutRDA Minutes 1982-05-19 MINUTES
SOUTH SAN FRANCISCO REDEVELOPMENT AGENCY
May 19, 1982
Regular Meeting
TIME: 7:00 p.m.
PLACE: Community Room, Municipal Services Building
CALL TO ORDER: Chairman Gus Nicolopulos called the South San Francisco
Redevelopment Agency meeting to order at 7:07 p.m.
ROLL CALL: Present: Chairman Gus Nicolopulos; Vice Chairman Roberta Cerri
Teglia; Members Ronald G. Acosta, Mark N. Addiego,
and Emanuele N. Damonte
Also present: Executive Director/Secretary C. Walter Birkelo,
Assistant Secretary Louis Dell'An§ela, Director of
Finance Barry Lipton
AGENDA REVIEW: Executive Director Birkelo remarked that there was nothing to add to the agenda.
2 ROVAL OF MINUTES: Member Acosta moved, seconded by Member Damonte, that the Minutes
of the Regular Meeting of April 21, 1982; and the Adjourned Regular
Meeting of April 28, 1982, be approved. Motion, as made and
seconded, was unanimously carried.
APPROVAL OF BILLS: Member Teglia moved, seconded by Member Acosta, that the claims
as submitted for payment, be approved. Motion, as made and
seconded, was unanimously carried.
ELECTION OF OFFICERS: Chairman Nicolopulos stated that the first item of business would
be the annual election of officers and requested the Agency's
pleasure for motions for Chairman and Vice Chairman.
CHAIRMAN ROBERTA Member Damonte moved, seconded by Member Acosta, that Vice
CERRI TEGLIA Chairman Roberta Cerri Teglia be appointed Chairman.
Roll call vote was as follows: Ayes, Members Ronald G. Acosta,
Mark N. Addiego, Emanuele N. Damonte, Gus Nicolopulos, and
Roberta Cerri Te§lia. Noes, none. Absent, none.
VICE CHAIRMAN ~RK Member Acosta moved, seconded by Member Teglia, that Member
N. ADDIEGO Mark N. Addiego be appointed Vice Chairman.
Roll call vote was as follows: Ayes, Members Ronald G. Acosta,
Mark N. Addiego, Emanuele N. Damonte, Gus Nicolopulos, and
Roberta Cerri Teglia. Noes, none. Absent, none.
i ROVAL AND Director of Finance Barry Lipton briefly explained the recommend-
C FIRMATION OF ation for the appointment of the accounting firm of Deloitte,
A~NCY AUDITORS Haskins & Sells as Agency auditors for fiscal years, 1982-87.
He stated an agreement had been signed, as approved by City
Council, for auditing services for all City functions, and it
was proper for the Agency Board to enter into an agreement
on behalf of the Agency.
Member Acosta moved, seconded by Member Damonte, that the firm
of Deloitte, Haskins & Sells be appointed as Agency auditors for
fiscal years 1981/82 through 1987/87.
Roll call vote was as follows: Ayes, Members Ronald G. Acosta,
Mark N. Addiego, Emanuele N. Damonte, Gus Nicolopulos, and
Roberta Cerri Teglia. Noes, none. Absent, none.
SALE OF AGENCY TAX Executive Director Birkelo remarked that he would give a brief
ALLOCATION NOTES activity report. He explained the postponement of the sale of
the $6½ million tax increment notes which were to have been
sold this day. HEexplained that Standard & Poors, rating agency,
required additional documentation from the Bank of America; and
a decision was made to postpone note sale until Tuesday, June 8.
Mr. Birkelo recommended a Special meeting of the Redevelopment
Agency be held on Tuesday, June 8, 1982, 4:30 p.m. at which
-- time the note sale will be consummated.
As there were no objections from Agency members, Chairman Teglia
so ordered.
ASSESSMENT DISTRICT Executive Di~ector'Birkelo explained that the agreement for the
FOR PUBLIC IMPROVEMENTS engineering services for public improvements in the Gateway
Project was not quite ready, but would be completed for the
next Agency agenda. He commented that this agreement would set
forth tems under which the engineering firm of Wilsey & Ham
would be employed to provide engineering services, not only
for the developer's share, but Agency's share, as well.
UNDERGROUNDING The undergrounding district was next addressed. Mr. Birkelo
DISTRICT stated that this would be carried on in conjunction with the
assessment district improvements. He stated that Homart's
intent is to have their share of undergrounding district
included in the assessment and levied against them. It was pointed
out that the total cost is estimated at about $2 million; there
will be sufficient funds; and once the resolution is adopted,
the Pacific Gas and Electric Company can begin more detailed
engineering.
EAST GRAND AVENUE Executive Director Birkelo remarked that the East Grand Avenue
GRADE SEPARATION Grade Separation Project was agendized for Council's Study meeting
Pr ECT on Wednesday, May 26. He requested to know what meeting time
would be acceptable. It was decided 4:30 p.m. was most convenient.
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~ GRAND AVE. PROJECT Mr. Birkelo further mentioned that Caltrans~ design was anti-
~ ntinued) cipated within a month, and theCity would be prepared to go
to bid at that time.
GOOD AND WELFARE: At the conclusion of the report, Chairman Teglia asked if anyone
in the audience wished to speak. No one responded.
COMMENT FROM STAFF Executive Director Birkelo offered another cogent that a
RE FOUNDATION PERMIT Foundation Permit had been issued for the Gateway Project. Test
pilings had been put in and the permit was issued to allow the
contractor to continue the preliminary piling work. He stated
that they were to secure Building Permits in the next two to
three weeks.
ADJOURNMENT: Member Damonte moved, seconded by Member Nicolopulos, that the
meeting be adjourned. Motion, as made and seconded, was
unanimously carried.
Time of adjournment: 7:15 p.m.
APPROVED:
~t C~T ~~oDer~a erri ~hai~n~ '~~~ '~
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 dis-
pose of the item. Oral presentations, arguments, and co~ents are recorded on tape. The
tape and documents related to the items are on file in the office'of the City Manager
ar available for inspection, review, and copying.
5/19/82
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