HomeMy WebLinkAboutRDA Minutes 1987-04-22 MINUTES
THE REDEVELOPMENT AGENCY OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
April 22, 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 7:08 p.m.
ROLL CALL: Present: Chairman Mark N. Addiego, Vice Chairman Jack
Drago, Member Richard A. Haffey, Member Gus Nicolopulos
Also Present: Executive Director C. Walter Birkelo, Deputy
Executive Director Mark Lewis
AGENDA Executive Director Birkelo stated that there was nothing to
MVIEW: add nor delete from the agenda.
PROVAL OF It was motioned by Member Nicolopulos, seconded by Member
BILLS: Teglia, that claims as submitted for payment in the amount
of 282,620.08 for April 22, 1987, be approved. The motion as
made and seconded was unanimously approved.
RESOLUTION Executive Director Birkelo informed the Board that this item
AUTHORIZING is related to the Gateway project and the City is the
EXECUTION OF administrator of the Assessment District so this item also
THE 6TH AMEND- appears on the City Council agenda.
MENT TO AGREE-
MENT FOR Deputy City Manager/City Engineer, Bob Yee, stated that items
PROFESSIONAL IV and V are related to the Gateway Assessment District,
ENGINEERING Gateway Extension. Item #5 is to accept the project as
SERVICES WITH complete so that we can file a notice of completion. Item
WILSEY & HAM #4 relates to the construction management which is Wilsey &
Ham contract. During the course of this project, there was
extra work and extra time involved because the contractor was
unable to complete his work due to problems with utilities,
PG&E, Southern Pacific, etc. This amendment will add PHASE
additional money to the contract so he can be compensated for
the extra time and work he performed. We have reviewed those
items with the Contractor and also debated with him about the
justification.
Discussion followed concerning staff's authority to authorize
additional work for payment without Council's approval.
It was moved by Member Nicolopulos 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 AUTHORIZING EXECUTION OF THE SIXTH
AMENDMENT TO AGREEMENT FOR PROFESSIONAL ENGINEERING SERVICES
WITH WILSEY & HAM FOR THE GATEWAY ASSESSMENT DISTRICT NO. ST-
82-2 - PHASE II - GATEWAY BOULEVARD EXTENSION.
MOTION It was motioned by Member Nicolopulos and seconded by Vice
ACCEPT GATE- Chairman Drago to accept the Gateway Assessment District No.
WAY ASSESS- ST-82-2 - Phase II - Gateway Boulevard Extension as complete
MENT DISTRICT in accordance with the approved plans and specifications.
AS COMPLETE: 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 Nicolopulos, seconded by Vice
Chairman Drago, and unanimously carried, that the meeting be
adjourned.
Time of adjournment: 7:23 p.m.
~spectfully submitted,
C. Walter Birkelo '~~~a
Executive Director
n
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
file in the office of the City Manager and are available for inspection,
review and copying.
4/22/87
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