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HomeMy WebLinkAboutRDA Minutes 1985-10-23 MINUTES THE REDEVELOPMENT AGENCY OF THE CITY OF SOUTH SAN FRANCISCO REGULAR MEETING October 23, 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 7:41 p.m. ROLL CALL: Present: Chairman Richard A. Haffey; Member Mark Addiego, Member Gus Nicolopulos Absent: Vice Chairperson Roberta Cerri Teglia; Member Emanuele Damonte Also Present: Executive Director C. Walter Birkelo; Deputy Executive Director Mark Lewis; Counsel Herman Fitzgerald AGENDA REVIEW: Executive Director Birkelo stated that there was nothing to add nor delete from the agenda. APPROVAL OF Motioned by Member Nicolopulos, seconded by Member Addiego that claims as BILLS: submitted for payment in the amount of $47,618.37 for October 23, 1985, be approved. Motion as made and seconded was regularly carried. APPROVAL OF It was motioned by Member Addiego and seconded by Member Nicolopulos that MINUTES: the minutes of the regular meeting of August 28, 1985 be approved. The motion as made and seconded was regularly carried. AGREEMENT Executive Director Birkelo stated that in the staff report it is noted that RELATING TO some time ago the Agency Board did review the general terms of the proposed USE OF TAX agreements with the County of San Mateo, and secondly with the San Mateo INCREMENT FUNDS College Community District, and thirdly with the South San Francisco Unified FROM U.S. STEEL School District. These agreements basically indicate how we are going to PLANT SITE handle tax increment revenues derived from the Shearwater of U. S. Steel REDEVELOPMENT Plant Site Redevelopment Project. In the case of the County, after the PROJECT: first 10 million dollars in increment has been paid over to the agency, the County will then share in the increments as they would normally under taxes collected. In the case of the two school agencies, merely indicates that if the law is changed by the State to where they become dependent upon property taxes for their financial base, this agency agrees to sit down with them and discuss the impact to see what can be done, Our Agency Counsel Mr. Fitzgerald can answer any questions that you might have. l] [ i I i uu AGREEMENT ~nu It w~s ma~ioned by Member Nicolapulos ~nd seconded by ~embe~ Addiego ~h~t ._.~ELAT~NG TO the resolution be adopted. The resolution is entitled "^ RESOLUTION JSE OF TAX APPROVING AGREEMENTS BY AND ~ETWEEN THE REDEVELOPMENT AGENCY OF THE CITY INCREMENT OF SOUTH SAN FRANCISCO AND CERTAIN TAXING ENTITIES AND ADOPTING FINDINGS FUNDS FROM PURSUANT TO SECTION 33401 OF THE HEALTH AND SAFETY CODE." U.S.STEEL PLANT SITE REDEVELOPMENT PROJECT (continued) GOOD & WELFARE: Chairman Haffey invited members of the audience to speak on items related to the Redevelopment Agency. Lawrence Pera spoke on his objections to the present development going on in the City. ADJOURNMENT: It was motioned by Member Addiego, seconded by Member Nicolopulos, that the Redevelopment Agency meeting be adjourned. The motion as made and seconded was regularly carried. Time of adjournment: 7:56 p.m. Respectful ly submitted, C. Walter Birkelo ~~~~ Executive Director/Secretary Richard Al Haff~y~ ~4rman The Redevelopment~.ncy of the City of South San ~ncisco 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. 10/23/85 Page 2