HomeMy WebLinkAboutRDA Minutes 1983-12-14 MINUTES
THE REDEVELOPMENT AGENCY OF THE
CITY OF SOUTH SAN FRANCISCO
Regular Meeting
December 14, 1983
TIME: 7:00 p.m.
PLACE: Community Room, Municipal Services Building
CALL TO ORDER: Chairman Addiego called the South San Francisco Redevelopment Agency
meeting to order at 7:08 p.m.
ROLL CALL: Present: Chairman Mark N. Addie§o, Vice Chairman Emanuele N. Damonte,
Members Richard A. Haffey, Gus Nicolopulos and Roberta C. Teglia
Also present: Executive Director/Secretary C. Walter Birkelo, Assistant
Secretary Louis Dell'Angela, Agency Treasurer Barry Lipton
AGENDA REVIEW: Executive Director Birkelo stated that there were no agenda additions or deletions.
A ~OVAL OF Member Teglia moved, seconded by Vice Chairman Damonte, that the
M JTES: Minutes of the regular meeting of November 2, 1983, and the special
meeting of November 30, 1983, be approved. Motion, as made and seconded,
was unanimously approved.
APPROVAL OF ~lember Teglia moved, seconded by Vice Chairman Damonte, that the claims
BILLS: as submitted for payment, December 14, 1983, be approved. Motion, as
made and seconded, was unanimously approved.
ELECTION OF The next matter to be considered was the selection of Vice Chairman.
VICE CHAIRMAN:
In answer to the Board's inquiry, Mr. Birkelo explained that the Board
had changed the dates of their meetings, but they had not changed officers.
He stated that since the Chairman's seat has been carried over, there is
only the need to elect the Vice Chairman if the Board would like to keep
the policy where those who serve as Vice Mayor also serve as Vice Chairman.
Member Damonte so moved, seconded by Member Nicolopulos, that Member
Richard A. Haffey be elected to serve as Vice Chairman of the Agency
Board. Motion, as made and seconded, was unanimously approved by a
roll call vote: Ayes, Members Mark N. Addiego, Emanuele N. Damonte,
Richard A. Haffey, Gus Nicolopulos, and Roberta Cerri Teglia. Noes,
none. Absent, none.
Member Teglia suggested that the election of the Chairman be agendized
for the next meeting of the Board.
( IRMAN'S SEAT Chairman Addie§o concurred in Member Teglia's suggestion as a re-
1 BE AGENDIZED statement of the Board's policy.
ANNUAL REPORT/ The next item was the Staff Report, December 14, 1983, requesting approval
FINANCIAL REPORTS of the Annual Report of Financial. Transactions of Special Districts and
1982-83 authorization to transmit report to the appropriate state and county
agencies.
Executive Director Birkelo stated that these reports are required by
law to be filed by the end of the year. Should the Board have any
questions, he remarked that the Treasurer was present to answer them.
Member Teglia inquired why the City had answered "No" to Schedule R-4,
page t, #5. This was replied to by Treasurer Lipton as the process
regarding housing which the Director of Community Development has not
instituted yet, but has in mind to pursue it, the valuation of housing
as it relates to redevelopment bonds.
Discussion ensued concerning the justification and legality of using
these funds for support services in the target area as well as for
low and moderate income housing, including the Magnolia Center study
for senior citizens.
As there were no further comments from the Board, Member Teglia moved,
'--- seconded by Vice Chairman Haffey that the Redevelopment Agency approve
the Annual Report/Financial Reports for fiscal year 1982-83, and autho-
rize the Executive Director to transmit said reports to the appropriate
state and county agencies. Motion, as made and seconded, was unanimously
approved.
GOOD AND WELFARE: Chairman Addiego invited anyone in the audience to speak. No one spoke.
ADJOURNMENT: Member Teglia moved, seconded by Member Damonte, that the meeting be
adjourned. Motion, as made and seconded, was unanimously approved.
Time of adjournment: 7:15 p.m.
APPROVED:
Mark N. Addiego, Chairman ~]
The Redevelopment Agency of ~he
City of South San Francisco
RESPECTFULLY SUBMITED,
C lalter Birkelo, Executive Director/Secretary
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