HomeMy WebLinkAboutRDA Minutes 1994-08-10 Chairman Joseph A. Fernekes M I N U T E_E_ S_
Boardmembers: .,
Jack Drago Redevelopment Agency ~[ ~} 3
John R. Penna
Roberta Cerri Teglia Municipal Services Building
?,obert Yee
Community Room
August 10, 1994
AGENDA ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:55 p.m. Chairman Pro Tern Yee presiding.
ROLL CALL: Boardmembers present: Drago, Teglia and Yee.
Boardmembers absent: None
Clerk Battaya stated that Boardmember Penna was
on vacation and Chairman Fernekes was called away
because of an emergency.
AGENDA REVIEW AGENDA REVIEW
Executive Director Wohlenberg stated there were no
changes to the Agenda.
-X~DNSENT CALENDAR ,5'q-O .3 CONSENT CALENDAR
Motion to approve Minutes of the Regular Meeting of Approved.
7/27/94.
2. Motion to confirm expense claims of 8/10/94. Approved in the amount of $54,136.45.
3. Resolution authorizing Request for Proposals to pre- Removed from the Consent Calendar for discussions
pare State required Housing Production Plan and by Boardmember Teglia.
Redevelopment Implementation Plan.
A RESOLUTION APPROVING THE REQUEST
FOR PROPOSALS FOR CONSULTANT SERVICES
RELATED TO THE PREPARATION OF AB315
HOUSING PRODUCTION PLAN AND AB1290
IMPLEMENTATION PLAN
M/S Teglia/Drago - To approve the Consent Calen-
dar with the exception of Item No. 3.
Carried by unanimous voice vote.
3. Resolution authorizing Request for Proposals to pre- Executive Director Wohlenberg spoke in detail on
-- pare State required Housing Production Plan and the involved process of putting together the imple-
Redevelopment Implementation Plan. mentation plans for redevelopment project areas
on housing plans for the community, due to recent
A RESOLUTION APPROVING THE REQUEST legislation.
8/10/94
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AGENDA ACTION TAKEN
. g94
3. Resolution - Continued. He stated the action required an authorized RFP to
-- solicit proposals for a firm to help the City put
FOR PROPOSALS FOR CONSULTANT SERVICES together the housing production and implementation
RELATED TO THE PREPARATION OF AB315 plan for redevelopment project areas to comply
HOUSING PRODUCTION PLAN AND AB1290 with State law.
IMPLEMENTATION PLAN
Discussion followed: the City was not presently
producing housing, other than future plans for the El
Camino Corridor; the plan had to be done for each
redevelopment project area but the focus would be
on Gateway and Shearwater, where there isn't any
housing, we will have to so state for those project
· areas without housing; so, there isn't a production
plan, because there isn't housing; the AB Production
Plan will be done in other projects like El Camino;
housing can go anywhere in the community by using
set aside funds to meet the requirement in a project
area; this must be done in a specific time line or all
production ceases, ending the set aside funds for low
and moderate income housing; if the plan is not
adopted by December, there are no sanctions in the
legislation for enforcement; there should be a study
session before this is adopted; the proposed plan has
to be out for public review for five weeks before
' being adopted and there will be a study session
before the draft is released.
M/S Teglia/Drago - To adopt the Resolution.
RESOLUTION NO. 4-94
Carried by unanimous voice vote.
ADMINISTRATIVE BUSINESS ADMINISTRATIVE BUSINESS
4. Consideration of the loan finance terms for 1) Motion Executive Director Wohlenberg stated this is in two
after prior preliminary approval of low to moderate parts: 1) to rehab the hotel; 2) a loan to be granted
housing funds (20% for work on the existing single for the ground floor work. He stated that the Vice
room occupancy residential units) and 2) Resolution Chairman wanted more information gathered on
approving loan for seismic and handicapped access what the owner was putting into the project.
work on the ground floor of the Metropolitan Hotel
for seismic retrofit. Interim Director of Economic & Community Devel-
opment Byer explained: this could be looked at
A RESOLUTION AUTHORIZING A $75,000 from an economic viewpoint for, if the owner did
COMMERCIAL REDEVELOPMENT LOAN AND the work with a commercial loan, the rate would be
APPROVING LOAN TERMS FOR THE MARTIN higher and it would not be on a competitive basis;
METRO BUILDING RETROFIT AND DIRECTING etc.
THE REDEVELOPMENT AGENCY DIRECTOR
TO PREPARE AND EXECUTE LOAN DOCUMENTS Discussion followed: the amount of money in grants
for the work; $1.3 million; Boardmember Teglia felt
too much money was being put into this one project;
8/10/94
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AGENDA ACTION TAKEN
., Z95
ADMINISTRATIVE BUSINESS ADMINISTRATIVE BUSINESS
Resolutions - Continued. she wanted to see all options, because of it being a
historical building was wearing thin as a reason to
put so much money into one project; Chairman Pro
Tern Yee felt that $75,000 was not a guarantee the
place will be rented; felt the little amount of money
the owner was putting into the project was equitable
to the City's $1.2 million; the use permit could
enforce the rentals remaining to be senior affordable
housing; etc.
Concurrence of Council - To postpone action on the
item.
GOOD AND WELFARE GOOD AND WELFARE
No one chose to speak.
M/S Teglia/Drago - To adjourn the meeting.
Carried by unanimous voice vote.
ADJOURNMENT: Time of adjournment was 8:15 p.m.
~.ESPECTFULLY SUBMITTED, APPROVED.
Barbara A. Battaya, Clerk Josepl]{ A. F~rnekes,~C~airma~
Redevelopment Agency Rede~e opn ent Agency
City of South San Francisco City ~Sou' a San Francis/e6
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.
8/10/94
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