HomeMy WebLinkAboutRDA Minutes 1994-09-28Chairman 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
September 28, 1994
AGENDA ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:11 p.m. Chairman Fernekes presiding.
ROLL CALL: Boardmembers present: Drago, Yee and Fernekes.
Boardmembers absent: Penna and Teglia.
Clerk Battaya explained that Boardmember Teglia
was in Italy on business.
AGENDA REVIEW AGENDA REVIEW
Acting Executive Director Mattel stated there were
no changes to the Agenda.
CONSENT CALENDAR ,~9.~ CONSENT CALENDAR
Motion to approve Minutes of the Regular Meeting of Approved.
9/14/94.
2. Motion to confirm expense claims of 9/28/94. Approved in the amount of $2,789.20.
Boardmember Teglia Arrived: Boardmember Teglia arrived at the meeting at 7:13
p.m.
3. Resolution of award of contract with Elizabeth Seifel
Assoc. in the amount of $25,000 for preparation of
AB315 Housing Production Plan and AB1290 Im-
plementation Plan.
A RESOLUTION APPROVING EXECUTION OF RESOLUTION NO. 5-94
CONTRACT FOR PROFESSIONAL SERVICES
WITH ELIZABETH SEIFEL ASSOCIATES TO
ASSIST WITH THE PREPARATION OF AB315
HOUSING PRODUCTION PLAN AND AB1290
IMPLEMENTATION PLAN
4.Resolution authorizing budget amendment for the
agreement with CH2M Hill for the preparation of a
-- hazardous materials study for the GSA Site in the
amount of $8,900.00.
A RESOLUTION APPROVING AGREEMENT
9/28/94
Page 1
AGENDA ACTION TAKEN
.. 30.6
CONSENT CAEENDAR
Resolution - Continued,
BETWEEN CH2M HILL AND THE REDEVELOP- RESOLUTION NO. 6-94
MENT AGENCY OF THE CITY OF SOUTH SAN
FRANCISCO AND AUTHORIZING BUDGET
AMENDMENT 95-1 TO THE 1994-1995 OPERAT-
ING BUDGET RELATING TO THE PREPARA-
TION OF A HAZARDOUS MATERIALS STUDY
ON OR NEAR THE GSA SITE (CITY OF SOUTH
SAN FRANCISCO PROPERTY)
M/S Teglia/Yee - To approve the Consent Calendar.
Carried by unanimous voice vote.
GOOD AND WELFARE GOOD AND WELFARE
No one chose to speak.
CLOSED SESSION CLOSED SESSION
4. Closed Session, pursuant to Government Code Sec- The Agency adjourned to a Closed Session at 7:14
tion 54956.8, for a conference with the City's real p.m. to discuss the items noticed.
property negotiator regarding 100 Baden Avenue and
124 Linden Avenue.
RECALL TO ORDER: Chairman Fernekes recalled the meeting to order at
7:40 p.m., all Agency Members were present, no
action was taken.
M/S Yee/Drago - To adjourn the meeting.
Carried by unanimous voice vote.
ADJOURNMENT: Time of adjournment was 7:41 p.m.
RESPECTFULLY SUBMITTED, APPROVED.
BRar2eavre~cAp.2natttaAY~;nCcl;rk (/J J;es/~Ph A. er n ekes,
_~.City of South San Francisco Ci y of South San Francisco
9/28/94
Page 2
AGENDA ACTION TAKEN
307
The entries of this Agency meeting show the action taken by the Redevelopment Agency to dispose of an i~e'm. Oral
-->mmunications, arguments and comments are recorded on tape. The tape and documents related to the items are on
le in the Office of the City Clerk and are available for inspection, review and copying.
9/28/94
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