HomeMy WebLinkAboutRDA Minutes 1985-06-19 MINUTES
THE REDEVELO~IENT AGENCY OF THE
CITY OF SOUTH SAN FRANCISCO
ADJOURNED REGULAR MEETING
June 19, 1985
TIME: 5:15 p,m.
PLACE: City Hall Conference Room, 400 Grand Avenue, South San Francisco, CA
CALL TO ORDER: Vice Chairperson Roberta Cerri Teglia called the Redevelopment .A9ency meeting
to order at 5:25 p,m.
ROLL CALL: Present: Vice Chairperson Roberta Teglia; Member Mark Add!ego; Member Gus
Nicolopulos,
Absent: Chairman Richard Haffey; Member Emanuele Damonte
Also Present: Executive Director/Secretary C,Walter Birkelo; Deputy
Executive Director/Administration Mark Lewis
aGENDA REVIEW: Executive Director Birkelo reminded the Board that it did receive a staff
report from Deputy City Manager/City Engineer Yee requesting approval of
guarantee of payment to PG&E for study work that is needed in connection
with the Gateway Blvd, Extension project, and ask that it be added to the
agenda as item 3A. We need a motion to approve it. The ageeement with
Homart for the Gateway Extension project was made by the Agency under the
OPA. The financing for this comes out of the Assessment District for
Gateway. I am asking that you also add this to the City Council agenda
for approval.
AGREEMENT WITH Executive Director Birkelo stated that he is sure they have had the
COUNTY RE: opportunity to read the agreement with the County on tax increment
U.S. STEEL: sharing U. S. Steel Site Project. The Board of Supervisors approved
the agreement and we already have the executed copies from the Chairman
of the Board of Supervisors. It provides that the first $10 Million of
increment is retained exclusively by the Agency and thereafter the
County is able to participate in the receipt of tax increment funds.
My recommendation is to approve this,
It was motioned by Member Addiego and Seconded by Member Nicolopulos that
the resolution be approved. The motion as made and seconded was regularly
carried. The resolution is entitled: A RESOLUTION APPROVING AND AUTHORIZING
~ THE EXECUTION OF AN AGREEMENT ON THE ALLOCATION AND DISTRIBUTION OF TAX
INCREMENT MONIES ARISING OUT OF THE U. S, STEEL SITE PROJECT,
ADVANCE Deputy City Manage~/Cits Engineer info~med the Board that this item
PAYMENT is in regard to the Gateway Boulevard Extension Project, The project
TO PG&E: itself affects the PG&E Towers, and PG&E, being the landowners, desire
to make a study to determine the effect between the roadway and the
Towers, and in order to do that, they want $19,'800 from us for the
engineering study, I have discussed with them that it is not a normal
procedure to give advance payment to another utility company, and I
thought perhaps we could come to an agreement to allow the Executive
Director/Secretary to execute for the Agency, and at the same time if we
decide not to proceed with the project, we are certainly willing to pay
for the engineering cost.
Motion was made by Member Nicolopulos, seconded by Member Addiego and
regularly carried, that the Redevelopment Agency authorize the Executive
Direcotr/Secretary to execute an agreement with PG&E regarding advance
payment for the preliminary engineering on the Gateway Blvd. Extension
project.
GOOD & WELFARE: Vice Chairperson Teglia invited members of the public to speak on matters
regarding the Redevelopment Agency. No one spoke.
ADJOURNMENT: Member Addiego moved, seconded by Member Nicolopulos, that the meeting be
adjourned to Tuesday, June 25, 1985, 5:00 p,m. The motion as made and
seconded was regularly carried.
Time of Adjournment: 5:35 p,m.
Respectfully submitted,
alter Birkelo
Executive Di rector/Secretary ~~~~
Ri ~hard IA. Harley, Chairman
The Redevelopme~ l'~gency of the
City of South S~ Francisco
Entries of the 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 i]tems are on file in the office of the City Manager and are
available for inspection, review and copying.
6/19/85
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