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HomeMy WebLinkAboutRDA Minutes 1987-06-24 MINUTES THE REDEVELOPMENT AGENCY OF THE CITY OF SOUTH SAN FRANCISCO REGULAR MEETING June 24, 1987 TIME: 7:00 p.m. PLACE: Community Room, Municipal Services Building, 33 Arroyo Drive South San Francisco, California. 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 Roberta Teglia Absent: Member Gus Nicolopulos Also Present: Deputy Executive Director Mark Lewis; City Attorney Valerie Armento ~ :NDA Deputy Executive Director Lewis stated that there were no ~ ~IEW: changes to the agenda. APPROVAL OF Member Teglia motioned, seconded by Member Haffey BILLS: that claims as submitted for payment in the amount of $172,189.47 for June 24, 1987, be approved. The motion as made and seconded was regularly carried. MOTION: Planning Director, Jean Smith, informed the Board that it is REQUEST FOR recommended by Staff that the extension not be for 90 days 90-DAY but for 180 days; actually for 182 days so that it coincides EXTENSION with another meeting date. Several of these requests have FOR PRECISE been received and granted by the Agency, but inasmuch as PLAN SUBMITTAL/ there is still on-going litigation and it has not been SHEARWATER settled yet, it is Staff's recommendation that this be for DEVELOPMENT six months. This is a recorded document that actually PROJECT: establishes much of the debt for the tax increment including the Oyster Point Overcrossing. It was motioned by Member Teglia and seconded by Member Haffey that the extension be granted. CLOSED There were no items to be discussed in closed session. SESSION: C rD & WELFARE: Chair Addiego invited members of the public to speak on redevelopment related issues. No one spoke. A/~JOURNMENT: It was motioned by Member Haffey and seconded by Member Teglia that the Redevelopment Agency Meeting be adjourned. The motion as made and seconded was unanimously carried. Time of adjournment: 7:19 p.m. Respectfully submitted, Deputy Executive Director Mark/N. Add, ego, Chai~an Redevelopment Agency ~f 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. 6/24/87 Page 2