HomeMy WebLinkAboutRDA Minutes 1989-04-12 Chairwoman Roberta Cerri Teglia M I N U T E S
Boardmembers:
Mark N. Addiego Redevelopment Agency
Jack Drago
Richard A. Haffey Municipal Services Building
-- Gus Nicolopulos
Community Room
April 12, 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,
Halley,
Nicolopulos, and
Teglia.
Boa rdmembers 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 3/8/89. ~
2. Motion to approve the Regular Bills Approved in the amount of $13,729.81.
of 3/22/89, and 4/12/89. ~o~
M/S Addiego/Haffey - To approve the
Consent Calendar.
Carried by unanimous voice vote.
ADMINISTRATIVE BUSINESS ADMINISTRATIVE BUSINESS
3. Motion to approve a revised list Assistant Director/Secretary Smith stated
of proposed public improvements and that the list had a number of revisions
facilities projects for incorpor- since its review in December 1988, due to
ation into the Redevelopment Plan~qoo~ the draft EIR and comments incorporated
for the Downtown/Central from study sessions. She stated that
Redevelopment Project. when this was adopted with the various
changes incorporated into the final list,
then this would be part of the adopted
report on the plan. She stated that the
overall plan was feasible, and any pro-
ject has to be on the list in order to
be fundable within the next thirty-five
__ years by the tax increment from the
Redevelopment Project.
Chairwoman Teglia questioned if the
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AGENDA ACTION TAKEN
.. ADMINISTRATIVE BUSINESS ADMINISTRATIVE BUSINESS
3. Motion to approve a revised list - Agency could still change or amend the
Continued. list.
Assistant Director/Secretary Smith
answered in the affirmative.
Boardmember Drago expressed concern over
changes shown in the document without the
original being attached with an explana-
tion for comparison purposes. He
suggested, that in future bold type
should be used to show changes being
made, and he wanted to be apprised of
changes as they occur.
Executive Director Armas presented a
detailed rational for the changes.
Boardmember Halley stated that the action
taken tonight would be non-binding, but
would show good faith toward the County.
M/S Haffey/Addiego - To approve the
revised list of proposed public improve-
ments and facilities projects for incor-
poration into the Redevelopment Plan for
the Downtown/Central Redevelopment
Project.
Boardmember Nicolopulos requested an
explanation of "construct transportation
center in Southern Pacific/Airport Blvd.
corrider."
Assistant Director/Secretary Smith stated
that it meant that it could be anywhere
on either side of Airport or the S.P.
tracks, and all methods of
transportation.
Boardmember Nicolopulos requested the
words, "contruct inter-modal transpor-
tation center hub", in the document.
Amended Motion/Second Haffey/Addiego - To
incorporate Boardmember Nicolopulos'
words in the original Motion and Second.
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AGENDA ACTION TAKEN
ADMINISTRATIVE BUSINESS ADMINISTRATIVE BUSINESS
3. Motion to approve a revised list - Chairwoman Te§lia objected to having
Continued. Miller, Baden or Grand Avenue included
for street cars, in that they are resi-
dential areas.
Boardmember Halley stated that other, less
specific language could be used, i.e.,
"That the potential of a street car line
in downtown South San Francisco should be
cons i de red."
Executive Director Armas suggested the
following language, "Construct street car
line from Bart to transportation center."
Concurrence of Council to incorporate the
Executive Director's language on street
cars.
Chairwoman Teglia expressed concern over
area 5B, and the correct soil con-
tamination language which she felt should
cover the fingers and'Treatment Plant
site. She felt that the Tillo site in
thirty-five years might be used for other
purposes, and felt language should be
provided to cover that eventuality.
Executive Director Armas stated that the
Agency did not need to address particular
sites at this time.
Chairwoman Teglia called for a vote on
the Motion and Second.
Carried by unanimous voice vote.
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/Nicolopulos - To adjourn the
meeting.
Carried by unanimous voice vote.
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AGENDA ACTION TAKEN
ADJOURNMENT: Time of adjournment was 7:50 p.m.
RESPECTFULLY SUBMITTED, VED. _
Barbara A. Battaya, J Roberta ~rri Te~l~, Chairwoman
Redevelopment Agency Redevelopment Age~y
City ol= South San Francisco City o1= South San Francisco
The entries o1= this Agency meeting show the action taken by the Redevelopment Agency to
dispose o1= 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 1=or inspection, review and copying.
4/12/89
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