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HomeMy WebLinkAboutRDA Minutes 1994-12-14 VoL.H Chairman Robert Yee M ! N I.l T _E_ ~ Boardmembers: Jack Drago Redevelopment Agency Joseph A. Fernekes ~'--'lohn R. Penna Municipal Services Building ~ ~ ~ Roberta Cerri Teglia Community Room December 14, 1994 A c! ! O__N TAKEN CALL TO ORDER: (Cassette No. 1) 7:27 p.m. Chairman Yee presiding. ROLL CALL: Boardmembers present: Femekes, Teglia and Ye~. Boardmembers absent: Drago and Penna. ~AGENDA REVIEW AGENDA REVIEW Acting 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. 11/9/94. Motion to confirm expense claims of 11/23/94 and Approved in the amount of $75,276.82. 12/14/94. ~ t~ t5 3 3. Motion to cancel the Regular Meeting of 12/28/94. So ordered. 4. Resolution authorizing an agreement with a traffic Removed from the Consent Calendar for discussion consultant to review traffic and parking data con- by Boardmember Teglia. tained in the draft EIR for the BART-SFO Extension and an amendment to the 1994-95 El Camino Corri- dor Redevelopment District budget for $20,000.00. A RESOLUTION APPROVING THE PREPARA- TION AND EXECUTION OF A CONSULTANT SERVICES AGREEMENT FOR TRAFFIC CON- SULTANT SERVICES TO REVIEW THE EIR/EIS FOR THE PROPOSED BART-SFO EXTENSION AND AUTHORIZING 1994-1995 RDA BUDGET AMENDMENT NO. 95-2 5. Resolution authorizing an amendment to the repay- ment agreement with the City to increase advances from the General Fund to the El Camino Corridor ~ Project Area to cover anticipated 1994-95 expendi- tures. A RESOLUTION APPROVING AMENDMENT TO RESOLUTION NO. 8-94 12/14/94 Page 1 TAKEN CONSENT CALENDAR CONSENT CALENDAR Resolution - Continued. THE SEPTEMBER 9, 1992 REPAYMENT AGREE- MENT BETWEEN THE REDEVELOPMENT AGENCY AND THE CITY OF SOUTH SAN FRANCISCO M/S Teglia/Fernekes - To approve the Consent Calendar with the exception of Item No. 4. Carried by unanimous voice vote. 4. Resolution authorizing an agreement with a traffic Boardmember Teglia asked if she had a conflict of consultant to review traffic and parking data con- interest on this item. tained in the draft EIR for the BART-SFO Extension and an amendment to the 1994-95 El Camino Corri- Counsel Mattas stated she did not have a conflict. dot Redevelopment District budget for $20,000.00. Sq~ ~ Discussion followed: was the EIR out now, due A RESOLUTION APPROVING THE PREPARA- 'to the changes at Tanforan; the EIR would be issued TION AND EXECUTION OF A CONSULTANT in mid-January or early February; there was a move SERVICES AGREEMENT FOR TRAFFIC CON- towards moving the station to Huntington, behind SULTANT SERVICES TO REVIEW THE EIR/EIS Tanforan. FOR THE PROPOSED BART-SFO EXTENSION AND AUTHORIZING 1994,1995 RDA BUDGET M/S Teglia/Fernekes - To adopt the Resolution. AMENDMENT NO. 95-2 RESOLUTION NO. 9-94 Carried by unanimous voice vote. ADMINISTRATIVE BUSINESS ADMINISTRATIVE BUSINESS 6. Status Report on Affordable Housing Compliance and Chief Planner Solomon gave a brief status report on Implementation Plan. 5~q 0_~ the preparation of the required AB 3135 Affordable Housing Compliance Plan and AB 1290 Implemen- tation Plan for all Agency Project Areas regarding specific policies and programs the Agency may pursue in future years. PUBLIC HEARINGS PUBLIC HEARINGS 7. Public Hegring - Precise Plan to allow construction of Chairman Yee opened the Public Hearing. a biotechnology research and development facility on an 8.32 acre parcel consisting of two, two-story Chief Planner stated staff recommended approval of buildings with related parking and landscaping im- the Britannia Developments proposal to develop the __ provements at 301-351 Gateway Blvd. in accordance vacant 8.32 acre site located directly south of the with SSFMC Section 20.57.200, Applicant Britannia 601 Gateway highrise with a biotechnology research Developments, Inc. (Homart Development Co,, Own- and development facility. He stated there is a con- er) Case No. PP-94-26, Negative Declaration No. dition of approval to require that if the development 782; Conduct Public Hearing; Motion to approve is phased that a phasing plan be submitted to the 12/14/94 Page 2 AGENDA ACTION TAKEN PUBLIC HEARINGS PUBLIC HEARINGS Public Hearing - Continued. City for approval prior to issuance of building per- mits. Negative Declaration No. 782 and Precise Plan No. PP-94-26. He related: the buildings are tilt-up buildings with a driven pile foundation; there will be two buildings clustered with generous landscaping; the parking exceeds City standards; etc. Mr. Al Schurnar stated he has reviewed the condi- tions of approval and will abide by them and will start construction as soon as they get a client. Mayor Yee closed the Public Hearing. Boardmember Teglia questioned what assumptions are being made on water and sewage, in that bio- technology uses a lot of water. Chief Planner Solomon stated that was addressed in the staff report, however, in a typical research and development use there are fewer than 20,000 gallons . _ of sewage a day. Since the City does not know what use is going into the buildings the provision says no manufacturing. M/S Teglia/Fernekes - To approve Negative Decla- ration No. 782. Carried by unanimous voice vote. M/S Fernekes/Teglia - To approve Precise Plan No. PP-94-26 based on the tindings and subject to condi- tions in the staff report. Carried by unanimous voice vote. GOOD AND WELFARE GOOD AND WELFARE No one chose to speak. CLOSED SESSION CLOSED SESSION 8. Closed Session: pursuant to GC 54956.9, conference The Agency entered the Closed Session at 7:37 p.m. with legal counsel - anticipated litigation, initiation of to discuss the items noticed. litigation pursuant to Subdivision (c) of Section 54956.9, number of potential cases 2; pursuant to GC 54956.8, conference with real property negotiator regarding terms and conditions of potential purchase of real property - 205 Baden Avenue, negotiating 12/14/94 Page 3 .. (?LOSED SESSION CLOSED SESSION Closed Session- Continued. party Mr. Kelly. RECALL TO ORDER: Chairman Yee recalled the meeting to order at 8:03 p.m., all Boardmembers were present, no action was taken and direction was given. M/S Teglia/Fernekes - To adjourn the meeting. Carried by unanimous voice vote. ADJOURNMENT: Time of adjournment was 8:04 p.m. RESPECTFULLY SUBMITTED, APPROVED. B~ya,~Cl~ Rob ert~Y~e,/ffh a~'~irman ..._Redevelopment Agency Redevelopme: it Agency ~ ity 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. 12/14/94 Page 4