HomeMy WebLinkAboutRDA Minutes 1989-03-08Chairwoman Roberta Cerri Teglia M I N U T E S
Boa rdmembe r s:
Mark N. Addiego Redevelopment Agency
Jack Drayo
Richard A. Haffey Municipal Services Building
Gus Nicolopul os
Community Room
March 8, 1989
AGENDA ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:20 p.m. Chairwoman Teglia presiding.
ROLL CALL: Boa rdmembe rs present: Addiego, Drago,
Haffey,
Nicolopulos, and
Tegl i a.
Boa rdmembe rs absent: None.
AGENDA REVIEW AGENDA REVIEW
Executive Director Armas stated that he
had nothing to add or delete from the
Agenda.
CONSENT CALENDAR CONSENT CALENDAR
1.Motion to approve the Minutes of Approved.
the Regular Meeting of 2/22/89.
2. Motion to approve the Regular Bills Approved in the amount of $29,349.18.
of 3/8/89.
M/S Addiego/Haffey - To approve the
Consent Calendar.
Carried by unanimous voice vote.
ADMINISTRATIVE BUSINESS ADMINISTRATIVE BUSINESS
3. Motion to approve Tentative Parcel Assistant Director/Secretary Smith
Map PM-89-263 to resubdivide a described the proposal to divide the 22.8
22.8 acre parcel at the southeast acre parcel into four parcels, and stated
corner of Oyster Point Blvd. and that this would accommodate the need for
Gateway Blvd. into four parcels in Federal Express to be a separate parcel.
accordance with the Gateway She stated that the subdivision would
Specific Plan Zone District; Rouse accommodate the Gateway Business Park
& Associates, Applicant. which had been previously approved by the
Agency.
M/S Haffey/Drago - To approve Tentative
Parcel Map PM-89-263.
Carried by unanimous voice vote.
3/8/89
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4. Resolution approving agreements- ~qo~ Assistant Director/Secretary Smith
with the School Districts and the described the agreement with the South
County of San Mateo regarding San Francisco Unified School District,
pass-through of tax increments. San Mateo County Community College
District and the San Mateo County Board
A RESOLUTION ADOPTING FINDINGS of Education re9ardin9 pass-through of
PURSUANT TO SECTION 33401 OF THE tax increments (a copy of the staff
HEALTH AND SAFETY CODE AND APPROV- report is on permanent file in the City
ING AGREEMENTS BY AND BETWEEN THE Clerk's Office).
REDEVELOPMENT AGENCY OF THE CITY OF
SOUTH SAN FRANCISCO AND CERTAIN M/S Haffey/Nicolopulos - To adopt the
TAXING ENTITIES Resolution.
RESOLUTION NO. 1-89
Carried by unanimous voice vote.
GOOD AND WELFARE GOOD AND WELFARE
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 Haffey/Drago - To adjourn the
meeting.
Carried by unanimous voice vote.
ADJOURNMENT: Time of adjournment was 7:27 p.m.
RESPECTFULLY SUBMITTED, ~APlqTOUED.
Barbara A. Battaya, a Cer ia,
Redevelopment Agency JRedevelopment Agency
City of South San Francisco 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.
3/8/89
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