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HomeMy WebLinkAboutRDA Minutes 1985-01-30 MINUTES THE REDEVELOPMENT AGENCY OF THE CITY OF SOUTH SAN FRANCISCO Special Meeting January 30, 1985 TIME: 5:00 p.m. PLACE: City Council Conference Room, City Hall CALL TO ORDER: Chairman Richard A. Haffey called the South San Francisco Redevelopment Agency meeting to order at 5:04 p.m. ROLL CALL: Present: Chairman Richard A. Haffey, Vice Chairperson Roberta Cerri Teglia, Member Mark N, Addiego, Member Gus Nicolopulos Absent: Member Emanuele N. Damonte Also Present: Executive Director/Secretary C. Walter Birkelo, Assistant Secretary Mark Lewis. APPROVAL OF Member Nicolopulos moved, seconded by Member Addiego, that the minutes MINUTES: of the special meeting of December 3, 1984, be approved. Motion as made and seconded was regularly carried. Member Damonte absent. AGENDA REVIEW: Executive Director Birkelo stated that there was nothing to add nor delete from the agenda. APPROVAL OF There were no bills presented for approval. BILLS: RESOLUTION Executive Director Birkelo informed the Board that, at its meeting on RECEIVING THE last Thursday, the Planning Commission approved the boundary for the PRELIMINARY U.S. Steel Site Redevelopment Project and the preliminary plan, and PLAN FOR THE it is being %ransmitted to the Agency Board for approval. This resolution, U.S.STEEL if you approve it, will move the process forward so that we can begin PLANT SITE notifying other agencies of the project proposals. We will, ultimately, be negotiating with them in terms of fiscal impact of the project. The objective we are trying to achieve is to move on a timetable that will allow us to freeze the tax base in June on this year. Member Nicolopulos questioned the wordology of the Katz Hollis report on page 3 item #5 "the encouragement of investment by the private sector in the development and redevelopment of the project area by eliminating impediments to such development and redevelopments" Mr. Birkelo explained that part of that wording revolves around the fact that we have to demonstrate some type of blight, economic or otherwise, to justify our project, so the wording has been selected very carefully to follow that through, This would help to remove other economic impediments to complete the project, RESO. RECEIVING After further discussion, it was moved by Vice Chairperson Teglia, THE PRELIMINARY and seconded by Member Add!ego that the resolution be adopted. The PLAN FOR THE motion as made and seconded was regularly carried. The resolution is U.S.STEEL PLANT entitled: RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SITE: (continued) SOUTH SAN FRANCI'SCO RECEIVING THE PRELIMINARY PLAN FOR THE SOUTH SAN FRANCISCO U. S. STEEL PLANT-SITE REDEVELOPMENT PROJECT, ESTABLISHING THE PROJECT BASE YEAR ASSESSMENT ROLL, AUTHORIZING AND DIRECTING THE FILING OF INFORMATION REQUIRED BY SECTIONS 33327 AND 33328 OF THE COMMUNITY REDEVELOPMENT LAW, AND AUTHORIZING PAYMENT OF A FILING FEE TO THE STATE BOARD OF EQUALIZATION. GOOD & Chairman Haffey invited any to speak on issues relating to the WELFARE: Redevelopment Agency. No one spoke. ADJOURNMENT: It was moved by Vice Chairperson Teglia and seconded by Member Addiego that the meeting be adjourned. The motion as made and seconded, was regularly carried. Time of adjournment: 5:10 p.m. Richard A. ~affey The Redevelopment ~j of the F City of South San Y~sco Respectfully submitted,~ ~C. '~afl~l te~l o~ ~/~ Executive Director/Secreta~ 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 inspection, review and copying. 1/ /85 Page 2