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HomeMy WebLinkAboutRDA Minutes 1990-10-10 Chairman Richard A. Haffey M I N U T E S ~ Boardmembers: 002~ Jack Drago Redevelopment Agency Gus Nicolopulos John R. Penna Municipal Services Building --Roberta Cerri Teglia Community Room October 10, 1990 AGENDA ACTION TAKEN CALL TO ORDER: (Cassette No. 1) 7:26 p.m. Chairman Haffey presiding. ROLL CALL: Boardmembers present: Drago, Nicolopulos, Penna, Teglia and Haffey. Boardmembers absent: None. AGENDA REVIEW AGENDA REVIEW Executive Director Armas stated there were no changes to the Agenda. CONSENT CALENDAR CONSENT CALENDAR 1. Approval of the Minutes of the ~Q°~ Continued Regular Meeting of .-- 9/19/90, and Regular Meeting of 9/26/90. So ordered. 2. Motion to confirm expense claims ~o'} Approved in the amount of $16,763.71. of 10/10/90. M/S Teglia/Drago - To approve the Consent Calendar. Carried by unanimous voice vote. ADMINISTRATIVE BUSINESS ADMINISTRATIVE BUSINESS 3. Motion to approve Precise Plan f~o~ Director of Planning Smith stated that PP-89-20/Mod 2 to allow changes ~ this had been approved on 7/26/89 with to the exterior elevations and amenities that she proceeded to describe. site plan for a 152-room hotel She continued, and spoke of the modifica- at 255 Gateway Blvd., Marriott tions: 3 stories for the two wings; that Corp. based on the findings and the entry way is in the rear with one conditions in the staff report, story; Design Review Board suggested gabled extensions be changed, and a roof color to be a cool gray blue, etc. She stated that the revised plan had been reviewed by Homart's staff and they were supportive, but had concerns about landscaping. Boardmember Teglia complimented the new 10/10/90 Page i AGENDA ACTION TAKEN ~3. Motion - Continued. design, and spoke of the need for landscaping of the back of the building because of its visibility. Boardmember Nicolopulos stated that in his conversations with Homart on the pro- ject they had agreed to have quality, and wondered if Homart was satisfied. He wondered if this was like the San Bruno facility, and was concerned that it would not blend into this area; and questioned its quality and appearance. Mr. Don Chandler, Architect for Marriott Corp., stated that there was less move- ment in and out and this was the fourth generation, wherein San Bruno was the first generation. Discussion followed: Improvements between the various generations; a pro- tected courtyard; Code was one parking space per room with additional ones for meeting rooms; if over 100 rooms with an airport location the parking spaces could be reduced; that the restaurant was restricted to hotel guests only; the square footage of the restaurant and meeting rooms; that the projected trips per day seemed low, etc. M/S Teglia/Drago - To approve Precise Plan PP-89-10/Mod 2 based on the findings and conditions in the staff report. Carried by unanimous voice vote. Boardmember Nicolopulos wanted more lead time in the future for Agency input, and wanted new structures compatible to the overall project. 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. 10/10/90 Page 2 AGENDA ~CTION TAKEN --CLOSED SESSION CLOSED SESSION 4. Closed Session - Continued. matters, labor relations, property negotiations and litigation. M/S Teglia/Drago - To adjourn the meeting. Carried by unanimous voice vote. ADJOURNMENT Time of adjournment was 7:45 p.m. RESPECTFULLY SUBMITTED, APPROVED. Barbara A. Battaya, Ri .... Redevelopment Agency Redevelopment City of South San Francisco City of South ]ncisco 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. 10/10/90 Page 3