Loading...
HomeMy WebLinkAboutRDA Minutes 1986-06-25 MINUTES THE REDEVELOPMENT AGENCY OF THE CITY OF SOUTH SAN FRANCISCO REGULAR MEETING June 25, 1986 TIME: 7:00 p.m. PLACE: Community Room, Municipal Services Building, 33 Arroyo Drive, South San Francisco, California. CALL TO ORDER: Chairperson Roberta Cerri Teglia called the Redevelopment Agency meeting to order at 7:15 p.m. ROLL CALL: Present: Chair, Roberta Cerri Teglia; Vice Chair, Mark N. Addiego; Member, Richard A. Haffey; Member, Gus Nicolopulos Absent: Member Jack Drago Also Present: Executive Director, C. Walter Birkelo; Assistant 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 It was motioned by Vice Chairman Addiego, and seconded by BILLS: Member Haffey that claims as submitted for payment in the amount of $80,815.97 for April 18, 1986 and June 20, 1986 (combined) be approved. The motion as made and seconded was regularly carried. APPROVAL OF It was motioned by Member Haffey and seconded by Vice MINUTES: Chairman Addiego that the minutes of the Regular meeting of February 12, 1986, Regular Meeting of February 26, 1986, Regular meeting March 12, 1986, Regular meeting of March 26, 1986 and Regular meeting of April 9, 1986, be approved. The motion as made and seconded was regularly carried. REVIEW OF Executive Director Birkelo informed the Board that the FY 1985-86 breakdown forwarded for its review is the budget that was BUDGET AND adopted in July of 1985. Mr. Lipton is here and will answer WORK PROGRAM: any questions you might have regarding the actual expenses. There have been some variations, however. There have been more charges to Shearwater than are shown here, and a few are under general administrative account. He indicated that what he attempted to highlight, is the fact that $20,000 was appropriated for business and economic development, but none of that was spent this year. A request has been received from PIBC, for consideration, and you can decide tonight whether you want to consider that request, whether you would like to instruct us to continue providing funds in your next budget for this kind of purpose, or if you want to consider those in the ensuing year. Chairperson Teglia explained that, originally, when the Board was a member of PIBC, we had indicated to them that we would not consider paying dues as the other members because we were a different kind of entity, but where there were occasions that we felt we could support activities that were mutually beneficial, we would consider that. We were awaiting those kinds of activities and this is one of them. I believe that we told them, initially, that this kind of an activity was something that we felt was acceptable. So now, they have planned something and are coming in for a specific amount. It was motioned by Member Haffey and seconded by Member Ni¢olopulos that $7,500 of the business and economic development fund be used for the honorarium for the seminar by Dr. Tom Peters, and $7,500 toward the model of Pacific International Business Center. ROLL CALL VOTE: Ayes: Chairperson Roberta Cerri Teglia, Vice Chairman Mark N. Addiego, Member Richard A. Haffey, Member Gus Nicolopulos. Noes: None. Absent: Member Jack Drago. Chairperson Teglia instructed the Executive Director to notify PIBC of the amount appropriated. GOOD AND Chairperson Teglia invited members of the audience to speak WELFARE: on issues relating to the Redevelopment Agency. No one spoke. CLOSED SESSION: Executive Director, with the concurrence of Counsel Fitzgerald, informed the Board there were no items to be considered in closed session. Chair Teglia invited members of the Board to speak on issues of concerns to them. Chairperson Teglia stated that she was watching the hotel go up slowly, and the same company has just completed a hotel in Burlingame. This body sits as the design review board for that project area, and I want to make sure that what we approved is what is actually built. Executive Director Birkelo assured her that Assistant Executive Director Lewis would check with the Chief Building Inspector to make sure the building is as approved. Page 2 6/25/86 A~ )URNMENT: It was motioned by Member Nicolopulos and seconded by Member Haffey that the Redevelopment Agency meeting be adjourned. The motion as made and seconded was regularly carried. Respectfully submitted, C Walter Birkelo Executive Director .~Mberta Cerri 'C~air -Redevelopment Agency of the City of South San Francisco Entries of the Redevelopment Agency meeting show the action taken by the Board to dispose of an item. Oral presentations, arguments, and comments are recorded on tape. The tape and documents related to the item are on f: .... ~ in the office of the City Manager and are available for inspection, ri Jew and copying. Page 3 6/25/86