HomeMy WebLinkAboutRDA Minutes 1987-03-11 MINUTES
THE REDEVELOPMENT AGENCY OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
March 11, 1987
TIME: 7:00 p.m.
PLACE: Community Room, Municipal Services Building, 33 Arroyo Drive,
South San Francisco, CA 94080
CALL TO ORDER: Chairman Mark N. Addiego called the Redevelopment Agency
meeting to order at 7:07 p.m.
ROLL CALL: Present: Chairman Mark N. Addiego, Vice Chairman Jack Drago,
Member Richard A. Haffey, Member Gus Nicolopulos,
Member Roberta Cerri Teglia
Also Present: Executive Director C. Walter Birkelo, Deputy
Executive Director Mark Lewis
~ ~NDA Executive Director Birkelo indicated that, assuming that the
~ ;IEW: Board may approve items 5 and 6, I will ask that you approve
a motion amending the 1986-87 Redevelopment Budget to include
those two projects within it. That would be item 6A.
APPROVAL OF It was motioned by Member Haffey, seconded by Vice Chair
BILLS: Drago, that claims as submitted for payment in the amount of
$58,332.53 for March 11, 1987, be approved. The motion as
made and seconded was unanimously carried.
APPROVAL OF It was motioned by Member Haffey, and seconded by Vice
MINUTES: Chairman Drago that the minutes of the regular meetings of
January 14, 1987 and January 28, 1987 be approved. The
motion as made and seconded was unanimously carried.
RESOLUTION Deputy City Manager/City Engineer, Bob Yee, informed the
AWARDING Board that this particular item went out to bid which is the
CONTRACT glare screen for the East Grand Avenue Overpass. We only FOR
HEAD- received one bid in the amount of $8,904.00, our estimate was
LIGHT GLARE $20,000. There were six contractors who took our bids, but
SCREEN: because of the specialty type of construction, there was only
one contractor that we felt very comfortable with, Although
the bid is substantially lower than what we estimated, we
recommend that the Agency award the contract to this
particular contractor.
It was moved by Member Haffey and seconded by Vice Chair
Drago, that the resolution be approved. The motion as made
and seconded was unanimously carried. The resolution is
entitled: A RESOLUTION OF AWARD OF CONTRACT INSTALLATION OF
HEADLIGHT GLARE SCREEN, PROJECT NO. ST-86-4, BID NO. 1746
RESOLUTION Deputy City Manager/City Engineer, Bob Yee, stated that this
AUTHORIZING item is related to the Oyster Point Resurfacing. That
AND PROVIDING portion of street between Gateway Boulevard and the Marina
FUNDING FOR badly needs repair and maintenance. We felt that this is
RESURFACING within the area of the Redevelopment Agency boundary. We
OYSTER PT. also felt that the funds coming from the increment funds
BLVD. could be used and that this is the right time to go ahead
with the project since the Oyster Point Sewer Line project
which is on tonight's agenda. After the sewer line is
installed we could go ahead with the overlay and that would
improve the area tremendously.
It was moved by Member Haffey and seconded by Member Teglia
that the resolution be approved. The motion as made and
seconded was unanimously approved. The resolution is
entitled: A RESOLUTION OF AWARD OF CONTRACT INSTALLATION OF
HEADLIGHT GLARE SCREEN, PROJECT NO. ST-86-4, BUD NO 1746.
MOTION Executive Director Birkelo requested a motion amending the
~--~NDING 1986-87 fiscal year budget to include the above two items
] ~6-87 therein.
~ )GET;
It was motioned by Member Teglia and seconded by Member
Haffey that the budget be amended. The motion as made and
seconded was unanimously carried.
CLOSED Executive Director Birkelo stated that there was nothing to
SESSION: be considered in closed session.
GOOD AND Chairman Addiego invited members of the public to speak on
WELFARE: issues relating to redevelopment. No one chose to speak.
ADJOURNMENT: It was motioned by Member Teglia, seconded by Member
Haffey, and unanimously carried, that the meeting be
adjourned.
Time of adjournment: 7:12 p.m.
Respectfully submitted, APPROVED:
'Walter Birkeio Redevelopment Agency of the
ecutive Director City of South San Francisco
3/11/87
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Entries of the Redevelopment Agency meeting show the action taken by the
Board to dispose of an item. Oral presentations, arguments, and comment~
are recorded on tape. The tape and documents related to the item are on
file in the office of the City Manager and are available for inspection,
review and copying.
3/11/87
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