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HomeMy WebLinkAboutRDA Minutes 1983-01-05 0188 MINUIES SOUTH SAN FRANCISCO REDEVELOPMENT AGENCY Regular Meeting January 5, 1983 TIME: 7:00 p.m. PLACE: Community Room, Municipal Services Building CALL TO ORDER: Chairman Roberta Cerri Teglia called the South San Francisco Redevelop- ment Meeting to order at 7:10 p.m. ROLL CALL: Present: Chairman Roberta Cerri Teglia, Vice Chairman Mark N. Addiego; Members Ronald G. Acosta, Emanuele N. Damonte, Gus Nicolopulos Also present: Executive Director/Secretary C. Walter Birkelo; Assistant Secretary Louis Dell'An§ela; Director of Public Services Robert Yee; Treasurer Barry Lipton; City Attorney Robert Rogers; Mr. Ronald Hope, Homart Development Company AGENDA REVIEW: Executive Director Birkelo requested that the Board consider, under Approval of Bills, one more claim in the amount of $2,023.17 to Herman H. Fitzgerald, Attorney for.the Agency, for services rendered during September and October, 1982 He also requested that the Agency Board hold a Closed Session for discussion of a property negotiation matter after Good and Welfare. As there were no objections, Chairman Teglia so ordered. APPROVAL OF Vice Chairman Addiego moved, seconded by Member Damonte, that the Minutes MINUTES: of the Regular Meeting of December 15, 1982, be approved. Motion, as made and seconded, was unanimously approved. APPROVAL OF BILLS: Member Damonte moved, seconded by Vice Chairman Addiego, that the claims, as submitted for payment and the additional claim of Herman Fitzgerald in the amount of $2,023.17, be approved. Motion, as made and seconded, was unanimously approved. SUPPLEMENT NO. 3 Director of Public Services Yee recalled the earlier discussions re- TO AGREEMENT WITH garding the contract with CH2M Hill for the East Grand Avenue Grade CH2M HILL - EAST Separation project; and at that time, he indicated that he would come GRAND AVE. GRADE back with an agreement to cover the portion of the inspection necessary SEPARATION in Japan. He explained the proposal of CH2M Hill to retain Pittsburgh Testing Laboratory to perform the inspection. He explained that since this firm has personnel in Japan, the cost will be substantially lower that anticipated. SUPPLEMENT NO. 3 Director of Public Services Yee responded to the Board's inquiry con- ~"~ntinued) cerning the assembling of the bridge in Japan. He stated that the bridge would be constructed in Japan, inspected for integri~, taken apart, and reassembled in South San Francisco. He further stated that Caltrans was also involved in this project and approved of the firm of Pittsburgh Testing Laboratory. RESOLUTION NO. 39 Vice Chairman Addiego moved, seconded by Member Damonte that the Reso- RESOLUTION AUTHOR- lution authorizing execution of Supplement No. 3 be approved and adopted. IZING EXECUTION OF SUPPLEMENT NO. 3 Roll call vote was as follows: Ayes, Members Ronald G. Acosta, Mark N. CH2M HILL Addiego, Emanuele N~ Damonte, Gus Nicolopulos, and Roberta Cerri Teglia. Noes, none. Absent, none. GOOD AND WELFARE: Chairman Teglia asked if anyone in the audience wished to speak con- cerning matters of redevelopment. No one spoke. CLOSED SESSION The Board absented itself fora Closed Session at 7:20 p.m. RECONVENED The Redevelopment Board reconvened at 7:30 p.m. Chairman Teglia stated that the Board'ha~received information concerning proper~ negotiations, and no action has been taken. ADJOURNMENT: Member'Acosta moved, seconded by Member Damonte, that the meeting be adjourned. Motion, as made and seconded, was unanimously approved. Time of adjournment: 7:32 p.m. '-~Ro~erta Cerri Teglia, Chris,man R(~develoPment Agency of t~fe City of South San Francisco RESPECTFULLY SUBMITTED, x~ecUtl ve Di rector/Secretary Redevelopment Agency of the City of South San Francisco The entries of this Redevelopment Agency meeting show the action taken by the Board to dis- pose 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 .~--lilable for inspection, review and copying. mp 1/5/83 Page 2