HomeMy WebLinkAboutRDA Minutes 1993-02-24Chairwoman Roberts Cerri Teglia M ! N U T E S
Boardmembers:
Jack Drago Redevelopment Agency
Joseph A. Femekes
--John R. Penna Municipal Services Building
Robert Yee
Community Room
February 24, 1993
AGENDA _AC!IQN TAKEN
CALL TO ORDER: (Cassette No. 1) 7:13 p.m.. Chairwoman Teglia presiding.
ROLL CALL: Boardmembers presem: Drago, Fernekes, Penna,
Y~, and Teglia.
Boardmembers absent: None.
AGENDA REVIEW AGENDA REVIEW
Interim Executive Director Martel stated there were
no changes to the Agenda.
CONSENT CALENDAR CONSENT CALENDAR
1. Motion to approve Minutes of the Regular Meeting of Approved.
-- 1/27/93. ..¢',4 ~3
,~. Motion to confirm expense claims of 2/10/93, and Approved in the amount of $67,427.19.
2/24/93.
3. Resolution appropriating $377,722 to make required Removed from the Consent Calendar for discussion
payments to Educational Revenue Augmentation Fund by Chairwoman Teglia.
and directing that San Mateo County be notified.
A RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF SOUTH SAN FRAN-
CISCO RELATING TO THE COUNTY EDUCA-
TIONAL REVENUE AUGMENTATION FUND
AND BUDGET AMENDMENT 934 TO THE 1992-
1993 OPERATING BUDGET
4. Resolution amending budget related to sale of Gate- Removed from the Consent Calendar for discussion
way bonds and payments to Homart. by Boardmember Yee.
A RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF SOUTH SAN FRAN-
CISCO AUTHORIZING BUDGET AMENDMENT
93-6 RELATING TO THE SALE OF GATEWAY
BONDS
2/24/93
Page 1
- 1 9-2.-.
CONSENT CALENDAR CONSENT CALENDAR
R~olution authorizing agreement with Kcyser
Marston Assoc., Inc. for the Gateway R~evelopment
Project.
A RESOLUTION OF THE REDEVELOPMENT RESOLUTION NO. 5-93
AGENCY OF THE CITY OF SOUTH SANFRAN-
CISCO RELATING TO THE GATEWAY PROJECT
AREA AND AUTHORIZING BUDGET AMEND-
MENT 93-5 TO THE 1992-1993 OPERATING
BUDGET
M/S Penna/Fernekes - To approve the Consent
Calendar with the exception of Items No. 3 and 4.
3. Resolution appropriating $377,722 to make required Chairwoman Teglia commented that $170,000 was
payments to Educational Revenue Augmentation Fund coming from the Shearwater Assessment, and ques-
and directing that San Mateo County be notified, tioned if the taxes were actually being paid.
Finance Director Margolis stated that she did
A RESOLUTION OF THE REDEVELOPMENT not know the County's formula, however, the Court-
AGENCY OF THE CITY OF SOUTH SAN FRAN- ty pays the tax allocation to the City and keeps all
__ CISCO RELATING TO THE COUNTY EDUCA- delinquency fees.
TIONAL REVENUE AUGMENTATION FUND
AND BUDGET AMENDMENT 93-4 TO THE 1992- Discussion followed: State is planning to transfer a
1993 OPERATING BUDGET percentage of property tax to schools and keeps an
equal amount for themselves; San Bruno received
school funds even though they do not have a rede-
velopment agency; $720,000 was being taken away
for education; our School District is going to be a
million short from the State; the League of Calif.
Cities is trying to come up with a new distribution
formula; Governor's proposal is to take more away
from Redevelopment Agencies in the new year; why
should the Agency vote on this when they do not
have the authority to say no, etc.
M/S Fernekes/Yee - To adopt the Resolution.
Discussion followed: if the City fought this the
State would withhold funds; grass roots strategy by
the League in the legislature; League's activities
lessened the hit the City took this year and its im-
pacts statewide; this was a subject to be discussed in
Closed Session; action required by 3/1/93, etc.
Motion and Second withdrawn.
4. Resolution amending budget related to sale of Gate- Boardmember Yee questioned if the monies were to
way bonds and payments to Homart. be paid Homart before or after the bond sale.
2/24/93
Page 2
· ,, 193
__CONSENT CALENDAR CONSENT CALENDAR
Continued. Director of Finance Margolis explained: the money
would be paid before; tomorrow all interest would
A RESOLUTION OF THE REDEVELOPMENT be paid to date, and it depended on when we pay the
AGENCY OF THE CITY OF SOUTH SAN FRAN- $900,000; that this was a 25 year bond, etc.
CISCO AUTHORIZING BUDGET AMENDMENT
93-6 RELATING TO THE SALE OF GATEWAY M/S Fernekes/Penna - To adopt the Resolution.
BONDS
RESOLUTION NO. 6-93
Carried by unanimous voice vote.
CLOSED SESSION CI.OSED SESSION
6. Closed Session for the purpose of the discussion The Agency entered a Closed Session at 7:40 p.m.
of personnel matters, labor relations, property to discuss potential litigation.
negotiations and litigation.
RECALL TO ORDER: Chairwoman Teglia recalled the meeting to order at
7:48 p.m., all Boardmembers were present, no
action wss taken.
_ 3_ Resolution appropriating $377,722 to make required MIS Fernekes/Yee - To adopt the Resolution.
payments to Educational Revenue Augmentation Fund
and directing that San Mateo County be notified. RESOLUTION NO. 7-93
A RESOLUTION OF THE REDEVELOPMENT Carried by unanimous voice vote.
AGENCY OF THE CITY OF SOUTH SAN FRAN-
CISCO RELATING TO THE COUNTY EDUCA-
TIONAL REVENUE AUGMENTATION FUND
AND BUDGET AMENDMENT 93-4 TO THE 1992-
1993 OPERATING BUDGET
MIS Penna/Yee - To adjourn the meeting.
Carried by unanimous voice vote.
ADJOURNMENT: Time of adjournment was 7:48 p.m.
2/24/93
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AGt~NDA ACTION TAKEN
RF~SPECTFULLY SUBMITTED, APPROVED.
Barbara A. Battaya,
'-~,~oberta Cerri T~lia, Chairwoni~
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.
2/24/93
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