HomeMy WebLinkAboutRDA Minutes 1993-11-10 Chairwoman Roberta Cerri Teglia M I N U T E S
Boardmembers: ~/O L~ ~
Jack Drago Redevelopment Agency
Joseph A. Fernekes ~ ~'/'Tt
--lohn R. Penna Municipal Services Building
Robert Yee
Community Room
November 10, 1993
AGENDA A C TI_QN TAKEN
CALL TO ORDER: (Cassette No. 1) 7:18 p.m. Chairwoman Teglia presiding.
ROLL CALL: Boardmembers present: Drago, Fernekes, Penna,
Yee and Teglia.
Boardmembers absent: None.
AGENDA REVIEW AGENDA REVIEW
Executive Director Wohlenberg stated he had noth-
ing to add or delete from the Agenda.
CONSENT CALENDAR CONSENT CALENDAR
1. Motion to approve Minutes of the Regular Meeting of Approved.
-- 10/27/93.
_. Motion to confirm expense claims of 11/10/93. Clerk Battaya stated a Motion was not required on
this item because there were no expense claims.
3. Motion to cancel the Regular Meeting of 11/24/93. So ordered.
M/S Fernekes/Penna - To approve Items 1 and 3 on
the Consent Calendar.
Carried by unanimous voice vote.
GOOD AND WELFARE GOOD AND WELFARE
Ms. Pat Elliott stated she was speaking on behalf of
Cathy Wimsatt, who was unable to attend tonight's
meeting. She stated they had applied to the Rede-
velopment Agency, by way of the Economic Devel-
opment Department, to get help to retrofit the build-
ing, do remodeling and to make it leasable - which
it is not.
She stated, in the application they said retrofit be-
cause they thought it meant you can't retrofit with-
out doing the remodeling to make it available for a
tenant. The application was refused by letter be-
cause staff said it was a facade. She stated that
11/10/93
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AGENDA ACTION TAKEN
__GOOD AND WELFARE GOOD AND WELFARE
the Metropolitan Hotel had received Redevelopment
Agency funds for retrofitting and she felt they
should also receive the funds.
Chairwoman Teglia questioned who sent the letter.
Ms. Elliott stated the letter, dated 11/4/93, was from
Keith Gebhardt of the Department of Economic &
Community Development.
Chairwoman Teglia stated the Executive Director
should set up a meeting, show these people what is
available and whether their project fit into the pa-
rameters.
Executive Director Wohlenberg stated Ms. Elliott
had shown him the letter and it appeared she had
applied for facade improvements. He stated that the
seismic program would be presented to the Council
in January.
Chairwoman Teglia stated that the individuals may
be able to qualify for one, both or neither of the
funds available.
CLOSED SESSION CLOSED SESSION
4. Closed Session for the purpose of the discussion of The Agency chose not to hold a Closed Session.
personnel matters, labor relations, property negotia-
tions and litigation.
M/S Penna/Yee - To adjourn the meeting.
Carried by unanimous voice vote.
ADJOURNMENT: Time of adjournment was 7:23 p.m.
11/10/93
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AGENDA ACTION TAKEN
___~SPECTFULLY SUBMITTED, APPROVED.
Barbara A. Battaya, Clerk ~ --J Robert~Cerri Teglil,/C~irwoman
Redevelopment Agency ~ Redevelopment Agen~
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.
11/10/93
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