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HomeMy WebLinkAboutRDA Minutes 1984-05-23 MINUTES THE REDEVELOPMENT AGENCY OF THE CITY OF SOUTH SAN FRANCISCO Regular Meeting May 23, 1984 TIME: 7:00 p.m. PLACE: Community Room, Municipal Services Building CALL TO ORDER: Chairman Mark N. Addiego called the South San Francisco Redevelopment Agency meeting to order at 7:12 p.m. ROLL CALL: Present: Chairman Mark N. Addiego, ViceChairman Richard A. Haffey, and Member Gus Nicolopulos Absent: Members Emanuele N. Damonte and Roberta Cerri Teglia Also present: Executive Director/Secretary C. Walter Birkelo, Assistant Secretary Louis Dell Angela, Treasurer Barry Lipton AG~'gA REVIEW: Executive Director Birkelo stated that there was nothing to add to the evening's agenda. APPROVAL OF Vice Chairman Haffey moved, seconded by Member Nicolopulos, that the Minutes MINUTES: of the regular meeting of April 25, 1984, be approved. Motion, as made and seconded, was regularly carried; Members Damonte and Teglia, absent. APPROVAL OF After~ an explanation by the Treasurer~ of a typographical error, not in BILLS: the total, Member Nicolopulos moved, seconded by Vice Chairman Haffey that the claims as submitted for payment in the amount of $365, 251.32 for May 23, be approved. Motion, as made and seconded, was regularly carried; Members Damonte and Teglia, absent. REQUEST FOR Executive Director Birkelo explained that Coldwell Banker Real Estate SIGN APPROVAL Management Services has applied for permission to install two real HOMART DEVELOP- estate advertising signs on the top floor of the office building in the MENT COMPANY Gateway Project. He stated that this sign proposal does require a variance, under the Specific Plan, and the procedure calls for the setting of a Public Hearing. June 13, 1984, is the recommended date for the hearing. Vice Chairman Haffey moved, seconded by Member Nicolopulos, that June 13, 1984, be set as the Public ~Hearing date on the consideration of the Real Estate Signs for Building A. · Motion, as made and seconded, was regularly carried; Members Damonte and Teglia, absent. RE~'-~S: A Recess was declared at 7:15 p.mo by Chairman Addiego to allow time for the pending arrival of the absent Board members. Member Teglia was to give a give a presentation. RECONVENED: Chairman Addie9o recalled the meeting to order at 7:35 p.m. with all members of the Board present. ~ ~ERATIVE Executive Director Birkelo briefly explained the background of the meetings M~a~ING PROGRAM held among the developers along the 101 corridor to consider a joint market- FOR INDUSTRIAL & ing program to help in the development of that area. He stated that he COMMERCIAL and Chairman Addiego were invited to join in discussing this concept, with DEVELOPMENT: the rest of the Board later participating in the discussions. He remarked that although this project is still in a formative stage, it is necessary for the Agency to decide in an affirmative way the amount or degree of financial participation that the Agency is prepared to render this project. He further explained that the City has currently budgeted $15,000 for Community Promotion, with $5,000 tentatively allocated to a new City map. He stated he would recommend to the City Council that the remaining $10,000 be appropriated to this project. Executive Director Birkelo suggested that since the Agency stands to benefit to the extent that this program would help to accelerate the taxincrement collections in the redevelopment area, he would recommend that the Agency authorize the expenditure up to $3,000 during the balance of this fiscal year and pro'vide an additional $10,000 in the new budget beginning July 1, 1984, for the similar purpose. Member Teglia apologized for delaying the meeting. She explained that she had been in Sacramento for the day, and her home 'flight was delayed due to overbooking by the airline. She commented on her meeting that day, through the auspices of Assemblyman Naylor, with the Director of the Department of Economic and Business Development, Christy Campbell; and its Deputy, DaVid Ackerman. She elaborated upon what is taking place in our industrial park, and the fact that the Board will be joining with the City to do some very serious national marketing of that area. She stated that there is parallel strategywhich the administration in Sacramento has developed, whereby they have targeted specific industries, one of which is bioengineering. Member Teglia stated that the City is to submit a proposal to the Governor for his participation in the booklet which is to be published to market that area. She remarked that the Governor cannot endorse a specific'city or specific project within that area, but he can and will endorse the concept. The Board expressed its pleasure that the City could very well be used as a model for the rest of the state if this concept proves successful. Member Nicolopulos moved, seconded by Member Teglia, that the A§ency expend up to $3,000 for the project during the balance of this fiscal year and $10,000 from the next budget. Motion, as made and seconded,~was unanimously approved. GOOD AND WELFARE: Chairman Addiego asked if anyone in the audience wished to speak on matters concerning the Redevelopment Agency. 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: 7:45 p.m. 5/23/84 Page 2 APPROVED: The Redevelopment Agency of the City of South San Francisco RESPECTFULLY SUBMITTED, C. Walter Birkelo, ~xecu~ive uirector/Secretary 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 documents related to the items are on file in the office of the City Manager and available for ~nspection, review, and copying. 5/23/84 Page 3