HomeMy WebLinkAboutRDA Minutes 1991-05-22 Chairman Jack Drago M I N U T E S
Boardmembers:
Richard A. Haffey Redevelopment Agency
Gus Nicolopulos
John R. Penna Municipal Services Building
Roberta Cerri Teglia
Community Room
May 22, 1991
AGENDA ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:25 p.m. Chairman Drago presiding.
ROLL CALL: Boardmembers present: Haffey,
Nicolopulos,
Penna, Teglia, and
Drago.
Boardmembers absent: None.
AGENDA REVIEW AGENDA REVIEW
City Manager Armas stated that there were
no changes to the Agenda.
CONSENT CALENDAR CONSENT CALENDAR
1. Motion to approve the Minutes of the Approved.
Regular Meeting of 5/08/91.
2. Motion to confirm expense claims ~UO~ Approved in the amount of $15.50.
of 5/22/91.
M/S Haffey/Teglia - To approve the
Consent Calendar.
Carried by unanimous voice vote.
ADMINISTRATIVE BUSINESS ADMINISTRATIVE BUSINESS
3. Resolution approving an Eighth ~e~ Director of Economic & Community
Amendment to the Owner Participation Development Costello spoke of meetings
and Development Agreement for the with staff, Subcommittee Members Teglia,
Gateway Redevelopment Project, and Nicolopulos, and representatives of
Homart Development Company. Homart to discuss possible changes to the
Gateway Master Plan/Specific Plan. She
A RESOLUTION APPROVING AN EIGHTH continued, Homart had identified that
AMENDMENT TO THE OWNER PARTICIPATION they needed increased flexibility in
AND DEVELOPMENT AGREEMENT (GATEWAY their uses so as to have research and
REDEVELOPMENT PROJECT, HOMART development, and offices on additional
DEVELOPMENT COMPANY) sites to be more responsive to the
market. She stated that staff's concern
was that these be high quality projects
-- and to locate large amounts of research
and development on Zone 4 along Oyster
Point Boulevard. She stated that with
the concerns in mind, they had come up
5/22/91
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AGENDA ACTION TAKEN
--'~DMINISTRATIVE BUSINESS ADMINISTRATIVE BUSINESS
3. Resolution - Continued. with these amendments to the Owner
Participation Agreement to address those
issues through limitations: on the
amount of research and development
allowed in Zone 4; to one single unit
rather than a multi-tenant facility on
retail, so the traffic impacts are not
increased, and clarification of what will
happen with design, etc.
M/S Teglia/Nicolopulos - To adopt the
Resolution.
RESOLUTION NO. 1-91
Carried by unanimous voice vote.
GOOD AND WELFARE GOOD AND WELFARE
No one chose to speak.
CLOSED SESSION CLOSED SESSION
1. 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 to Wednesday, 5/29/91,, at 5:00
p.m., City Council Conference Room, City
Hall for a Closed Session for property
negotiations.
Carried by unanimous voice vote.
ADJOURNMENT Time of adjournment was 7:28 p.m.
RESPECTFULLY SUBMITTED, APPROVED.
ttaya,
Redevelopment Agency ~ ~ ago, Chairman
City of South San Francisco x--~ C~v~°~ ~n~ancisco
-The entries of this Agency meeting show the action taken by the Redevelopment Agency to
~ispose of an item. Oral communications, arguments, and comments are recorded on tape.
Fhe 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.
5/22/91
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