HomeMy WebLinkAboutRDA Minutes 1989-05-10Chairwoman 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
May 10, 1989
AGENDA ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:14 p.m. Chairwoman Teglia presiding.
ROLL CALL: Boardmembers present: Addiego, Drago,
Haffey,
Nicolopulos, and
Teglia.
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. Approval of the Minutes of the Approved.
Regular Meeting of 4/26/89.
2. Approval of the Regular Bills of~U°'~ Approved in the amount of $8,128.34.
5/10/89.
3. Resolution approving an amendment Removed from the Consent Calendar for
to the agreement with EIP discussion by Boardmember Nicolopulos.
Associates for additional tasks
related to the EIR for the Downtown
/Central Redevelopment Project.
A RESOLUTION AMENDING THE
CONSULTING AGREEMENT WITH EIP
ASSOCIATES FOR THE ENVIRONMENTAL
IMPACT REPORT FOR THE DOWNTOWN/
CENTRAL REDEVELOPMENT PROJECT
4. Resolution approving the Agency's
Report to the Council on the pro- ~qo~
posed Redevelopment Plan for the
Downtown/Central Redevelopment
Project and authorizing submittal
to Council of the Report and
Redevelopment Plan.
A RESOLUTION APPROVING THE AGENCY'S RESOLUTION NO. 4-89
REPORT ON THE PROPOSED
REDEVELOPMENT PLAN FOR THE
5/10/89
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AGENDA ACTION TAKEN
CONSENT CALENDAR CONSENT CALENDAR
4. Resolution - Continued.
DOWNTOWN/CENTRAL REDEVELOPMENT
PROJECT AND AUTHORIZING SUBMITTAL
OF REPORT AND REDEVELOPMENT PLAN TO
CITY COUNCIL
M/S Addiego/Haffey - To approve the
Consent Calendar with the exception of
Item No. 3.
Carried by unanimous voice vote.
3. Resolution approving an amendment Boardmember Nicolopulos questioned the
to the agreement with EIP ~°~ total amount of this amendment.
Associates for additional tasks
related to the EIR for the Downtown Assistant Director/Secretary Smith stated
/Central Redevelopment Project. that the total amount was $27,500, which
included $3,000 for toxic contamination
A RESOLUTION AMENDING THE analyses.
CONSULTING AGREEMENT WITH EIP
ASSOCIATES FOR THE ENVIRONMENTAL M/S Nicolopulos/Addiego - To adopt the
IMPACT REPORT FOR THE DOWNTOWN/ Resolution.
CENTRAL REDEVELOPMENT PROJECT
RESOLUTION NO. 5-89
Carried by unanimous voice vote.
ADMINISTRATIVE BUSINESS ADMINISTRATIVE BUSINESS
5. Resolution certifying the Final ~4o~ M/S Nicolopulos/Haffey - To adopt the
EIR for the Downtown/Central Resolution.
Redevelopment Project.
RESOLUTION NO. 6-89
A RESOLUTION CERTIFYING THAT THE
FINAL ENVIRONMENTAL IMPACT REPORT Carried by unanimous voice vote.
FOR THE PROPOSED REDEVELOPMENT PLAN
FOR THE DOWNTOWN/CENTRAL
REDEVELOPMENT PROJECT HAS BEEN
PREPARED IN COMPLIANCE WITH THE
CALIFORNIA ENVIRONMENTAL QUALITY
ACT AND HAS BEEN REVIEWED AND
CONSIDERED BY THE AGENCY
GOOD AND WELFARE GOOD AND WELFARE
No one chose to speak.
5/10/89
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~' m
AGENDA ACTION TAKEN
__CLOSED SESSION CLOSED SESSION
6. 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 Nicolopulos/Haffey - To adjourn the
meeting.
Carried by unanimous voice vote.
ADJOURNMENT Time of adjournment was 7:20 p.m.
RESPECTFULLY.~:~-'dj~-'/~SUBMITTED~/, Cle r~~' ~~/'''~ t'~PPRS~ ED ' '(--"~')~ ~ //~ /2-~ ~::~/~"'~'x2' ' ~ ~" '
Barbara A. Battaya
..xRoberta Cerri Teglia, Ch~4~woman
Redevelopment Agency Redevelopment 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.
5/10/89
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