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HomeMy WebLinkAboutRDA Minutes 1985-07-10 MINUTES THE REDEVELOPMENT AGENCY OF THE CITY OF SOUTH SAN FRANCISCO REGULAR MEETING July 10, 1985 TIME: 7:00 p.m. PLACE: Community Room, Municipal Services Building, 33 Arroyo Drive South San Francisco, CA CALL TO ORDER: Chairman Richard A. Haffey called the Redevelopment Agency meeting to order at 7:17 p.m. ROLL CALL: Present: Chairman Richard A. Haffey; Vice Chairperson Roberta Cerri Teglia; Member Mark N. Addiego Absent; Member Emanuele N. Damonte; Member Gus Nicolopulos Also Present: Deputy Executive Director Mark Lewis; Counsel Herman Fitzgerald aGENDA REVIEW: Deputy City Manager Lewis stated that there was nothing to add nor delete from the agenda. APPROVAL OF It was motioned by Member Addie§o, seconded by Vice Chairperson Teglia, BILLS: that the claims as submitted for payment in the amount of $46,071.91 for July 10, 1985, be approved. Motion as made and ~seconded was regularly carried. APPROVAL OF Member Addiego moved, seconded by Vice Chairperson Teglia, that the minutes MINUTES: of the Regular Meeting of April 24, 1985 be approved. The motion as made and seconded was regularly carried. U.S. STEEL Chairman Haffey announced that the purpose of this hearing is to approve PLANT SITE and adopt the Redevelopment Plan for the South San Francisco U. S. Steel REDEVELOPMENT Plant Site Redevelopment Project. This is not approval of the Shearwater PROJECT Project, but rather, just the approval and adoption of~the Redevelopment -Plan. GOOD & WELFARE: Chairman Haffey invited members of the public to speak on matters relating to the Redevelopment Agency. No one spoke. CONTINUATION: The Redevelopment Agency was continued to the City Council meeting. Time of continuation, 7:18 p.m. Member Nico!~pU!os present at 7:18 p,m, MEETING The Chairman called the joint meeti.n§ betWeen the Redevelopment Agency RECONVENE: and the City Council to order at 9;23 p,m. U. S. STEEL Chairman Haffey reiterated that the purpose of the hearing is not to PLANT SITE approve the Shearwater Project, but rather just the adoption of the REDEVELOPMENT Redevelopment Plan for the area. The purpose is also to take action on PROJECT the item that the City Clerk has indicated six resolutions and a number (Joint Meeting) of motions that we will have to take action on if we want to move forward on this. Deputy Executive Director Lewis stated, just to emphasize some of the points, this is a joint public hearing required by California Redevelopment Law prior to the adoption of the Redevelopment Plan to hear public comment on the Redevelopment Plan, We are not approving the Shearwater Project tonight, we are setting up the procedural mechanics for the redevelopment project. Once the Redevelopment Plan and its supporting documents are adopted, we set in place the ability to finance possible mitigation measures for the development that might occur in the area. A1 Robertson, Principal with the firm of Katz, Hollis, Coren & Associates, Redevelopment Consultants: Tonight you will be going through the legal steps that are involved in adopting the Redevelopment Plan. The substance of the Agency's report to Council is to provide information and documenta- tion which is required in the redevelopment law. This information and documentation is provided to Council to assist in making its consideration and various determinations in deciding whether or not to approve the redevelopment plan. Herman Fitzgerald, Counsel for the Redevelopment Agency: As your Redevelopment Counsel, I am prepared to render a legal opinion as to the sufficiency of the undertakings relative to the adoption of the redevlopment plan which is before you this evening. After examining the records of the proceedings, it is my feelings that the undertakings required by the redevelopment law have been satisfied, and that you, as the legislative body, may adopt the U. S. Steel Redevelopment Project Site Plan as the official redevelopment plan for this project. Chairman Haffey invited members of the audience to speak for or against the project. Speaking in favor of the project was David Russell, Vice President of the Chiltern Development Corporation. Speaking against the project were: Mr. Ron Wilson, SFIA; Jeremiah J. Lynch on behalf of Poletti Trust Property; Sylvia Gregory, Coordinator of Airport Impact Reduction Force; Douglas Butler. 7/10/85 Page 2 U.S. Steel ~c~ It was moved by Member Addiego and seconded b~ Vice Chairperson Teglia PLANT SITE that the resolution entitled A RESOLUTION CERTIFYING THE FINAL ENVIRONMENTAL REDEVELOPMENT IMPACT REPORT FOR. THE U, S, STEEL PLANT SITE REDEVELOPMENT PROJECT be PROJECT adopted, The motion as made and SecOnded was regularly carried, (Joint Meeting) Continued: It was moved by Member Addiego and seconded by Vice Chairperson~ Teglia that the resolution entitled A RESOLUTION FINDING THAT THE USE OF TAXES --- ALLOCATED FROM THE SOUTH SAN FRANCISCO U. S, STEEL PLANT SITE REDEVELOP- MENT PROJECT FOR THE PURPOSE OF IMPROVING AND INCREASING THE COMMUNITY'S SUPPLY OF LOW AND MODERATE INCOME HOUSING OUTSIDE THE PROJECT AREA WILL BE OF BENEFIT TO THE PROJECT be adopted, The motion as made and seconded was regularly carried. ADJOURNMENT: It was motioned by Vice Chairperson Teglia and seconded by Member Addiego that the Redevelopment .Agency meeting be adjourned. The motion as made and seconded was regularly carried. Time of adjournment: 10:07 p.m. Respectfully submitted, C~..WaSte r~~el ~~ APPROVED; - ¢ Executive Di rector/Secretary ran' The Redevel p r~,~ g y of the City of South Sa~rancisco 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 items are on file in the office of the City Manager and are available for inspection, review and copying. 7/10/85 Page 3