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HomeMy WebLinkAboutRDA Minutes 1983-02-02 MINUTES SOUTH SAN FRANCISCO REDEVELOPMENT AGENCY Regular Meeting February 2, 1983 TIME: 7:00 p.m. PLACE: Community Room, Municipal Services Building CALL TO ORDER: Chairman Roberta Cerri Teglia called the South San Franciso Redevelopment meeting to order at 7:12 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'Angela, Treasurer Barry Lipton, City Attorney Robert Rogers, Director of Public Services Robert Yee AGENDA REVIEW: Executive Director Birkelo remarked that there was nothing to add to the evening's agenda. ~ ROVAL OF Vice Chairman Addiego moved, seconded by Member Damonte, that the ~ UTES: Minutes of the Regular Meeting of January 5, 1983, be approved. Motion, as made and seconded', was unanimously approved. APPROVAL OF Vice Chairman Addiego moved, seconded by Member Nicolopulos, that the BILLS: claims as submitted for payment for February 2, 1983, be approved. Motion, as made and seconded, was unanimously approved. STATUS REPORT: Executive Director Birkelo stated that he would present a brief report to bring the Board members up to date on matters which have transpired. GRANADA ROYALE Mr. Birkelo stated that the Granada Royale firm was still working on HOMEMOTEL its plans for submission to the City. A firm date has not been set, but we understand that they expect to break ground either in June or July of this year. GATEWAY EXTENSION Mr. Birkelo next commented that the final report on the Traffic Study PROJECT which was authorized for the Gateway Extension project would be completed by the first part of next week, and it would lead into negotiations with Homart Development Company in terms of ascertaining needs from their perspective and financing arrangements. He stated that one matter would be an amendment to the Owner Participation Agreement to provide for the density of a second hotel which was generally approved; another, the question of participation in the Oyster Point overcrossing project. ~ kTUS REPORT He further explained the time constraint of Homart regarding the Oyster ~ntinued) Point funding in which they could forfeit their performance bonus. He commented on the meetings to be held with Homart executives to clarify these matters. Chairman Teglia asked if any member of the Board had any questions. There were none. GOOD AND WELFARE: Chairman Teglia next asked if anyone in the audience wished to speak on the topics of the evening. No one spoke. ADJOURNMENT: Member Addiego moved, seconded by Member Damonte, that the meeting be adjourned. Motion, as made and seconded, was unanimously carried. Time of adjournment: 9:18 p.m. APPROVED: i ~eg/ia, Chalr}rjan Redevelopment Agency of th~ City of South San Francisco F PECTFULLY SUBMITTED, C. W~lter ~lrKe~o, Executive Director/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 dispose of the item. Oral presentations, arguments, and comments are recorded on tape. The tape and d~uments related to the items are on file in the office of the City Manager and available for i pection, review, and copying. mp 2/3/83 Page 2