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HomeMy WebLinkAboutRDA Minutes 1985-01-09 MINUTES THE REDEVELOPMENT AGENCY OF THE CITY OF SOUTH SAN FRANCISCO Regular Meeting January 9, 1985 TIME: 7:00 p.m. PLACE: Community Room, Municipal Services Building CALL TO ORDER: Chairman Richard A. Haffey called the South San Francsico Redevelopment Agency meeting to order at 7:04 p,m. ROLL CALL: Present: Chairman Richard A. Haffey, Vice Chairperson Roberta Cerri Teglia, Members: Mark N. Addiego, Emanuele N. Damonte, Gus Nicolopulos Also Present: Executive Director/Secretary C. Walter Birkelo, Deputy ~City Manager Mark Lewis, City Attorney Robert Rogers, Finance Director Barry Lipton , AGENDA REVIEW: Executive Director Birkelo stated that there were no additions nor deletions to the evening's agenda. APPROVAL OF Member Addiego moved, seconded by Member Nicolopulos that the minutes of MINUTES: the regular meeting of November 28 be approved with the following correction: Minute Correction: The color of the building should be "grey" and not bright red as shown in the minutes on page 3. The motion, as made and seconded was regularly carried. APPROVAL OF Vice Chairperson Teglia moved, seconded by Member Addiego, that the claims BILLS: as submitted for payment in the amount of $610,338.15 for January 9, 1985, be approved. Member Addiego requested an explanation for line item Floating Fantasies in the amount of $1,280.00. This item was held for further explanation. The motion as moved and seconded was regularly carried. FIRST Executive Director Birkelo informed the Board that the 4th Amendment AMENDMENT TO to the OPA included some provision that were intended to be put into DECLARATION OF the CCR's to run with the land, and with the advent of the Warmington --. COVENANTS TO Hotel on that traingular piece, it was decided that we should make sure RUN WITH THE those things were accomplished; therefore, we are asking the Board to LAND: approve these covenants so that they can be recorded. FIRST It was moved by Member Addiego, seconded by Member Damonte that the AMENDMENT TO resolution be adopted. Motion as moved and seconded was regularly -- DECLARATION OF carried. The resolution is entitled: A RESOLUTION APPROVING AND COVENANTS TO AUTHORIZING THE EXECUTION OF THE FIRST AMENDMENT TO DECLARATION OF RUN WITH THE RESTRICTIVE COVENANTS TO RUN WITH CERTAIN LAND.-~SO-SC) LAND: cont'd. ESTABLISHMENT Executive Director Birkelo stated that this designation is the tightest one OF REDEVELOP- ~thatconsist of Mr. Price"s holdings in our GSA Building. We expect that MENT AREA FOR there will be a committee under the law set up to review this project at POTENTIAL U. which time the boundaries could conceivably be changed, but at this point S. STEEL SITE this is the maximum that we would consider. REDEVELOPMENT PROJECT: It was moved by Vice Chairperson Teglia and seconded by Member Damonte that the resolution be adopted. The motion as moved and seconded was ~o_~ regularly carried, The resolution is entitled: A RESOLUTION DESIGNATING A REDEVELOPMENT SURVEY AREA FOR STUDY PURPOSES. ACCEPTANCE Member Damonte moved, seconded by Member Addiego that the East Grand OF EAST GRAND Overcrossing project be accepted as completed. Motion, as made and AVENUE OVER- seconded, was unanimously approved. CROSSING AS BEING COMPLETED: GOOD AND Vice Chairperson Teglia asked that, at the next meeting, a report be .--- WELFARE: made on the Granada Royale. When we might begin to see some activity in that direction. Mr. John Aguilar, Homart Development Company, replied that they have been informed by the contractor, Ralph Evans, that they will start the mobilization staging in the next few days. The amount of water on the site has prevented the actual mobilization. Further their Civil Engineers have been in touch with the City's Engineering Division with respect to the necessary authorization for the site work and that is also in process. Executive Director Birkelo added that last week we furnished Granada Royale with a letter outlining their current status for the benefit of their lenders, so they seem to be in the process of putting all those things together. ADJOURNMENT: Vice Chairperson Teglia moved, seconded by Member Nicolopulos, that the meeting be adjourned. Motion, as made and seconded was unanimously carried. Time of adjournment: 7:13 p.m. 1/9/85 Page 2 Respectfully submitted, Executive Di rector/Secretary APPROVED; Ri chard Halley, rman ~yReo~e~oelu~m~ °fthe 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 inspections review and copying. 1/9/85 ?age 3