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HomeMy WebLinkAboutRDA Minutes 1983-04-06 MINUTES SOUTH SAN FRANCISco REDEVELOPMENT AGENCY Regul ar Meeting April 6, 1983 TIME: 7:00 p.m. PLACE: Community Room, Municipal Services Building CALL TO ORDER: Chairman Roberta Cerri Teglia called the South San Francisco Redevelopment Agency meeting to order at 7:07 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; Mr. John Aguilar, Development Director, Homart Development Company; Mr. Robert Wetmore, Keyser Marston Associates, Inc. AGE__NDA REVIEW: Executive Director Birkelo stated that he had nothing to add to the evening's agenda. A,.ROVAL OF Vice Chairman Addiego moved, seconded by Member Damonte, that the Minutes MINUTES: of the Special Meeting of November 8, 1982, and the Regular Meeting of Febrary '16, 1983, be approved. Motion, as made and seconded, was unanimously approved. APPROVAL OF Vice Chairman Addiego moved, seconded by Member Damonte, that the claims BILLS: as submitted for payment for April 6, 1983, be approved. Motion, as made and seconded, as unanimously approved. PROFESSIONAL Mr. Birkelo briefly recalled the discussion of the previous meeting SERVICES CONTRACT in which the Board did authorize proceeding on a limited basis and the KEYSER MARSTON preparation of an agreement to be brought for the Board's approval. ASSOCIATES, INC. The agreement was ready for consideration. He explained that the agreement included some general wording in the proposed scope of work, but pointed out that it also provided that the various tasks would be done onlY at the direction of the Agency. The consultants would assist in developing parameters for dealing with the possibility of developing a conference/convention type of facility, probably, in connection with the private sector. Mr. Birkelo further pointed out that attention was being focused on a lO-acre, City-owned site on South Airport Boulevard because there had been some interest already expressed by a hotel group. In answer to Chairman Te§lia's remark about the conflict of one site's being outside of the redevelopment agency's jurisdiction, Mr. Birkelo explained the option by which this type of facility might be considered. ~ )LUTION NO. 40 Member Nicolopulos questioned the meaning of "scope of services" and ~ ~ORIZING EXECU- "reuse report" under Section 6 in the attached Exhibit "A." T~uN OF AGREEMENT KEYSER MARSTON FOR Executive Director stated that he was not certain of the exact meaning CONSULTANT SERVICES of the terminology but would get a clarification. Member Nicolopulos moved, seconded by Vice Chairman Addiego, that the resolution entitled, "A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH KEYSER MARSTON ASSOCIATES, INC. FOR CONSULTANT SERVICES," be adopted. Roll call vote was as fol!ows: Ayes, Members Ronald G. Acosta, Mark N. Addiego, Emanuele N. Damonte, Gus Nicolopulos, and Roberta Cerri Teglia. Noes, none. Absent, none. GOOD & WELFARE: Chairman Teglia asked if anyone in the audience wished to speak on a matter concerning the Redevelopment Agency. No one wished to speak. COMMENTS RE Member Acosta brought up the system of the seating of the Board. He SEATING ARRANGE- felt there was undue pressure on him as first person to vote. MENT OF BOARD City Attorney Robert.Rogers remarked that he would explain the process during the break between Redevelopment Agency and City Council meetings. Member Damonte suggested that some mechanism for recording votes might '- be installed to eliminate this situation and that, possibly, the Agency and City Council might explore the joint participation in this installation. ADJOURNMENT: Member Damonte moved, seconded by Vice Chairman Addiego, that the meeting be adjourned. Motion, as made and seconded, was unanimously carried. Time of adjournment: 7:16 p.m. APPROVED: ROberta Cerri Teglia, j~nalrman Redevelopment Agency of the City of South San Francisco RESPECTFULLY SUBMITTED, Redevelopment Agency of the City of South San Francisco T~entries of this Redevelopment Agency meeting show the action taken by the Board to dispose o the item. Oral presentations, arguments, and comments are recorded on tape. The tape and d Jments related to the items are on file in the office of the City Manager and available for inspection, review, and copying.