HomeMy WebLinkAboutRDA Minutes 1988-05-11Chairman Jack Drago M I N U T E S
Boardmembers:
Mark N. Addiego Redevelopment Agency
Ri chard A. Haffey
Gus Nicolopulos Municipal Services Building
Roberta Cerri Teglia
Community Room
May 11, 1988
AGENDA ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:16 p.m. Chairman Drago presiding.
ROLL CALL: Boardmembers present: Haffey,
Nicolopulos,
and Drago.
Boardmembers absent: Addiego. and
Teglia.
City Clerk Battaya stated that
Boardmember Addiego had contacted her
Office to relate that he was on vacation
and unable to attend tonight's meeting.
AGENDA REVIEW AGENDA REVIEW
Executive Director Lewis stated that he
had nothing to add or delete from the
Agenda.
AGENDA AGENDA
1. Approval of the Minutes of the M/S Nicolopulos/Haffey - To approve the
Regular Meeting of 4/13/88. ~Wo~ Minutes of the Regular Meeting of
4/13/88.
Carried by unanimous voice vote.
2. Approval of the Regular Bills of M/S Addiego/Nicolopulos - To approve the
5/11/88 in the amount of $5,327.02. Regular Bills of 5/11/88 in the amount of
$~ $5,327.02.
Carried by unanimous voice vote.
3. Staff Report 5/11/88 recommending Assistant Director/Secretary Smith stated
by Motion to approve the Precise that staff was recommending approval of
Plan PP-88-14 Hampton Inns, ~q~ PP-8814 based upon the five findings in
Gateway Specific Plan District the staff report, as well as the special
based on the four conditions, condition submitted by the Agency Council
and five findings in the staff (which is attached and a permanent part
report, of the minutes of this meeting).
She described the proposed project: 140
guest room hotel; related off-street
parking; landscaping; signage; small
storage building; and a satellite dish
5/11/88
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AGENDA ACTION TAKEN
---- 3. Staff Report - Continued. within the Gateway Project area. She
stated that the Agency had separated this
parcel from a larger parcel in the area.
She stated that the hotel would be six
stories tall with a parapet roof of
smooth-faced metal panels and walls of a
stucco exterior finish system.
She stated that the building had been
redesigned after an informal meeting with
the Design Review Board, as well as a
request by the Vice Mayor.
She stated that staff had sought a more
durable material in lieu of Dryvit, such
as tile, pre-cast concrete, or one-inch
thick stucco over wire mesh and plywood.
She stated that staff still recommended
that a more durable material be used at
the ground level to preserve the
building's appearance from damage by
vehicles or carts, and proposed that it
be required as part of Special Condition
No. 1.
.-- Vice Mayor Teglia Arrived: Vice Mayor Teglia arrived at 7:20 p.m.
Mr. Richard Kess, Architect, stated that
the design process had responded to input
from Homart and the Design Review Board,
and significant changes had been
reflected. He proceeded to describe the
proposed design of the project, site
plan, and the materials to be utilized.
Discussion followed: the use and durabi-
lity of Dryvit; concern on placing Dryvit
on top of stucco; Mr. Kess felt staff was
satisfied with the use of Dryvit with the
change in the base of 7/8" thick stucco
system on a metal lath; adding the
Special Condition on the prevailing wage;
the Special Condition was read aloud (see
attached memo from Agency Counsel);
construction techniques to be utilized;
that the Hyatt Hotel in Burlingame, as
well as Childrens Hospital in San
Francisco had used Dryvit; that asbestos
would not be used in the process; main-
tenance required for Dryvit; that the
material was used nationwide.
5/11/88
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CITY OF SOUTH SAN FRANCISCO
INTER'OFFICE MEMORANDUM
May 11, 1988 ,
DATE:
Assistant Executive Di rector/Secretary
TO:
HAMPTON INNS, HOMART DEVELOPMENT CO. PP-88-14
SUBJECT:
Redevelopment Agency Counsel
FROM:
The following special condition should be added to the Hampton Inns project
which is on the May 11, 1988 Redevelopment Agency agenda:
Before a building permit is issued the developer shall either {a} provide
the City with a bond, subject to the approval of the City Attorney,
guaranteeing the timely completion of construction of the project, or
(b) provide proof to the City that it agrees to pay during construction
the general prevailing rate of per diem wages as determined and published
by the California Department of Industrial and Labor Relations pursuant to
Section 1770 et seq. of the Labor Code.
VALERIE J. ARMENTO
Redevelopment Agency Counsel
VJA/mm
cc: Redevelopment Agency
cc: Executive Director
5/11/88
Page 2a
$$/205 (7/87)
AGENDA ACTION TAKEN
---- 3. Staff Report - Continued. M/S Teglia/Haffey - To approve Precise
Plan PP-88-14 subject to the attached
conditions and the addition of Condition
No. 5, as it was read into the record,
dealing with the prevailing wage,
and based on the following findings 1-5
in the staff report.
Carried by unanimous voice vote.
GOOD AND WELFARE GOOD AND WELFARE
No one chose to speak.
CLOSED SESSION CLOSED SESSION
4. Closed Session for the purpose of The Agency chose not to hold a Closed
the discussion of personnel Session.
matters, labor relations, property
negotiations and litigation.
M/S Haffey/Teglia - To adjourn the
meeting.
Carried by unanimous voice vote.
ADJOURNMENT: Time of adjournment was 7:40 p.m.
RESPECTFULLY SUBMITTED, APPROVED.
Redevelopment Agency
City of South San Francisco L._~/City of South San Francisco
The entries of this Agency meeting show the action taken by the Redevelopment Agency to
dispose of an item. Oral communications, arguments, and comments are recorded on tape.
The tape and documents related to the items are on file in the Office of the City Clerk
and are available for inspection, review and copying.
5/11/88
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