HomeMy WebLinkAboutRDA Minutes 1993-12-08 Chairman Joseph A. Fernekes M I N U T E S
Boardmembers:
Jack Drago Redevelopment Agency
John R. Penna
Roberta Cerri Teglia Municipal Services Building
Robert Yee
Community RoOm
December 8, 1993
AGENDA ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:34 p.m. Chairman Fernekes presiding.
ROLL CALL: Boardmembers present: Drago, Penna, Teglia, Yee
and Fernekes.
Boardmembers absent: None.
AGENDA REVIEW AGENDA REVIEW
Executive Director Wohlenberg stated there were no
changes to the Agenda.
CONSENT CALENDAR CONSENT CALENDAR
1. Motion to approve Minutes of the Regular Meeting of Approved.
-- 11/10/93.
_. Motion to confirm expense claims of 12/08/93. ~ 03 Approved in the amount of $12,499.80.
M/S Drago/Yee - To approve the Consent Calendar.
Carried by unanimous voice vote.
ADMINISTRATIVE BUSINESS ADMINISTRATIVE BUSINESS
3. Resolution approving Fiscal Agreement with San Executive Director Wohlenberg stated this was an
Mateo County Office of Education for El Camino amendment to a fiscal agreement previously reached
Corridor Redevelopment Plan. .,5'6/t9~,~ with the County Superintendent last year and they
had made a change, which staff was recommending
be approved.
A RESOLUTION AUTHORIZING EXECUTION OF
A FISCAL AGREEMENT BETWEEN THE AGEN- Economic & Community Development Coordinator
CY AND THE SAN MATEO COUNTY SUPERIN- Mc Cue stated the County Office of Education ap-
TENDENT OF SCHOOLS FOR EL CAMINO COR- proached staff and asked if they could recon-
RIDOR REDEVELOPMENT PLAN ....... figure their 2% election into a pass-through agree-
'.~ ment which does not cost more money, but will
allow them to keep more of the pass-through dollars.
She stated that the County has a number of pro-
grams and this additional funding would also be of
benefit.
M/S Yee/Drago - To adopt the Resolution.
12/8/93
Page 1
AGENDA ACTION TAKEN
ADMINISTRATIVE BUSINESS ADMINISTRATIVE BUSINESS
Resolution - Continued. RESOLUTION NO. 21-93
Carried by majority voice vote, Boardmembers
Penna and Teglia did not participate in the discus-
sion nor vote on the item.
4. Resolution approving addendum to the loan and re- Executive Director Wohlenberg stated the City had
payment agreement between the redevelopment Agen- advanced funds for the initial planning and legal
cy and the City of South San Francisco and work for the redevelopment area and reminded the
advance of funds for the El Camino Corridor Project Agency that the project had been created for the sole
Area. ..~6s0~g purpose of providing the subway through the
community for BART. He stated that staff time
A RESOLUTION APPROVING ADDENDUM TO was still being used and they had to go back and
THE SEPTEMBER 9, 1992 REPAYMENT AGREE- amend the agreement for this fiscal year's budget.
MENT BETWEEN THE REDEVELOPMENT
AGENCY AND THE CITY OF SOUTH SAN M/S Drago/Yee - To adopt the Resolution.
FRANCISCO
RESOLUTION NO. 22-93
Carried by majority voice vote, Boardmembers
Penna and Teglia did not participate nor vote on the
item.
OOD AND WELFARE GOOD AND WELFARE
No one chose to speak.
CLOSED SESSION CLOSED SESSION
5. 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 Yee/Drago - To adjourn the meeting.
Carried by unanimous voice .vote.
ADJOURNMENT: Time of adjournment was 7:44 p.m.
12/8/93
Page 2
AGENDA ACTION TAKEN
._~ESPECTFULLY SUBMITTED, APPROVED.
A. Battaya, Cler JRO.e~ev mF ~ eAk ~Se, n cCyh a~r m an
Redevelopment Agency ~lo~p
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.
12/8/93
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