HomeMy WebLinkAboutRDA Minutes 1988-06-22Chairman Jack Drago M I N U T E S
Boardmembers:
Mark N. Addiego Redevelopment Agency
Ri chard A. Halley
Gus Nicolopulos Municipal Services Building
Roberta Cerri Teglia
Community Room
June 22, 1988
AGENDA ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:10 p.m. Chairman Drago presiding.
ROLL CALL: Boardmembers present: Addiego, Halley,
Nicolopulos,
Teglia and Drago.
Boardmembers absent: None.
AGENDA REVIEW AGENDA REVIEW
Executive Director Lewis stated that he
had nothing to add or delete from the
Agenda.
AGENDA AGENDA
1. Motion to approve the Minutes of M/S Haffey/Nicolopulos - To approve the
the Regular Meeting of 5/11/88, Minutes of the Regular Meeting of 5/11/88,
and the Regular Meeting of 5/25/88. and the Regular Meeting of 5/25/88.
Carried by unanimous voice vote.
2. Approval of the Regular Bills of ~ M/S Haffey/Teglia - To approve the
6/22/88. Regular Bills of 6/22/88 in the amount of
$2,903.60.
Carried by unanimous voice vote.
3. Staff Report 6/22/88 recommending Clerk Battaya stated that the Agenda had
adoption of a Resolution approving a read that this was a Fifth Amendment,
Seventh Amendment to the Owner however, when the staff report was
Participation and Development received it was noted that it was a
Agreement for Homart Development Co. Seventh Amendment.
A RESOLUTION APPROVING A SEVENTH Assistant Director/Secretary Smith
AMENDMENT TO THE OWNER PARTICIPATION recounted the history of the Fourth
AND DEVELOPMENT AGREEMENT (GATEWAY~o} Amendment and the specific wordage, "That
REDEVELOPMENT PROJECT HOMART if construction of the Auxiliary Lane has
DEVELOPMENT CO.) not commenced by 6/30/88 the Developer's
obligation shall expire." She stated
that the auxiliary lane was not yet under
construction, and in order not to lose
Homart's obligation for the improvement,
it was necessary for the City to extend
the deadline for one year to 6/30/89
through adoption of the Resolution and
the Seventh Amendment to the OPA.
6/22/88
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AGENDA ACTION TAKEN
3. Staff Report - Continued. M/S Teglia/Haffey - To adopt the
Resolution.
RESOLUTION NO. 10-88
Carried by unanimous voice vote.
4. Staff Report 6/22/88 recommending Assistant Director/Secretary Smith
adoption of a Resolution approving a retraced the screening process for the
Consulting Agreement with EIP final selection of EIP Assoc. from the
Associates for the Environmental three EIR consultants that had made pro-
Impact Report for the Downtown/ posals. She described in detail the
Central Redevelopment Project. ~ scope of work the EIR would include (a
copy of the staff report is on permanent
A RESOLUTION APPROVING A CONSULTING file in the Clerk's Office).
AGREEMENT WITH EIP ASSOCIATES FOR
THE ENVIRONMENTAL IMPACT REPORT FOR M/S Teglia/Nicolopulos - To adopt the
THE DOWNTOWN/CENTRAL REDEVELOPMENT Resolution.
PROJECT
RESOLUTION NO. 11-88
Councilman Nicolopulos stated that Mr.
Yee was most knowledgeable on transpor-
tation systems and hoped that his
input would be solicited.
Assistant Director/Secretary Smith stated
that EIP Assoc. was using Ferrin Peters
as'their traffic consultant, and that was
a firm that had worked with Mr. Yee on
other projects in the City.
Carried by unanimous voice vote.
GOOD AND WELFARE GOOD AND WELFARE
No one chose to speak.
CLOSED SESSION CLOSED SESSION
5. 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 Te§lia/Haffey - To adjourn the
meeting.
Carried by unanimous voice vote.
ADJOURNMENT: Time of adjournment was 7:15 p.m.
6/22/88
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..... RESPECTFULLY SUBMITTED, APPROVED.
~ttay~a, Clerk~ Ja~ck D~ago~Chairman
Redevelopment Agency /' / Redevelopm&nt Agency
City of South San Francisco (J 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.
6/22/88
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