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HomeMy WebLinkAboutRDA Minutes 1995-12-13 Chairman Jack Drago M I N IJ T E S Boardmembers: Joseph A. Fernekes Redevelopment Agency Eugene R. Mullin --John R. Penna Municipal Services Building Robert Yee Community Room December 13, 1995 AGENDA ACTION TAKEN CALL TO ORDER: (Cassette No. 1) 7:06 p.m., Chairman Drago presiding. ROLL CALL: Boardmembers present: Fernekes, Mullin, Penna, Yee and Drago. Boardmembers absent: None. AGENDA REVIEW AGENDA REVIEW Executive Director Wilson Requested: Remove the Closed Session from the Agenda due to the So. Ordered. length of the meetings. CONSENT CALENDAR CONSENT CALENDAR -- Motion to approve Minutes of the Regular Meeting of Approved with the change noted by Counsel Mattas 11/8/95. that Item No. 5 of the 11/8/95 Minutes should read City & Rest - not County with general terms. 2. Motion to confirm expense claims of 12/13/95. ,5'/'/~--~ Approved in the amount of $105,120.47. 3. Resolution authorizing execution of agreement to Removed under Agenda Review. commission an artist for a mural at the South San Francisco CalTrain Station. 5~03 A RESOLUTION AUTHORIZING THE EXECU- TION OF A MURAL AGREEMENT BETWEEN THE REDEVELOPMENT AGENCY OF SOUTH SAN FRANCISCO AND NICOLAI LARSEN TO COMPLETE THE MURAL PROJECT AT THE SOUTH SAN FRANCISCO CALTRAIN STATION 4. Motion to direct the Clerk to cancel the Regular So ordered. Meeting of 12/27/95 due to the holidays. M/S Yee/Fernekes - To approve the Consent Calen- dar with the exception of items Nos. 1 and 3. Carried by unanimous voice vote. M/S Yee/Fernekes - To approve Item No. 1 of the Consent Calendar. 12/13/95 Page 1 AGENDA AC_TIQN TAKEN CONSENT CALENDAR CONSENT CALENDAR Carried by unanimous voice vote, with Boardmember Mullin abstaining. 3. Resolution authorizing execution of agreement to Dir. Park, Rec. & Community Services Nagel gave commission an artist for a mural at the South San background information on the project. He stated Francisco CalTrain Station. 5"~ ~' the So. San Francisco Cultural Arts Commission was approached by representatives of the AmTrak A RESOLUTION AUTHORIZING THE EXECU- Joint Powers Board requesting assistance in obtain- TION OF A MURAL AGREEMENT BETWEEN ing a mural on the overpass wall adjacent to the So. THE REDEVELOPMENT AGENCY OF SOUTH San Francisco CalTrain Station. He stated that SAN FRANCISCO AND NICOLAI LARSEN TO improvements to the parking lot and landscaping COMPLETE THE MURAL PROJECT AT THE were already approved by the J.P.B. and would be SOUTH SAN FRANCISCO CALTRAIN STATION made in the very near future. He asked Dennis Crossland of the So. San Francisco Cultural Arts Commission to display a schematic of the chosen design. Karyl Matsumoto of the So. San Francisco Cultural Arts Commission stated the Commission was anx- ious to be involved in the project and the Commis- sion wanted to show that this is a culturally educated city not just "The Industrial City". They not only have CalTrain participating but they are also going out to other businesses in the City for donations to reduce the cost and to bring the project in on budget and on time. Dennis Crossland related the Commission had many, fine projects presented, narrowed the choice down to two and found this to be the most doable - because the artist has the expertise to do it and has a chal- lenging design. He briefly described the mural. He stated this is the first project the Commission would be doing and they want to be very successful on it. Boardmember Yee questioned exactly where the mural would be. Discussion followed: it would be at the overpass, would have lighting and there would be a coffee area and this would offer a good amount of security for the mural and it would be very no- ticeable; the J.P.A. will prepare the wall; the mural will be washable in case of graffiti problems and the mural will have a graffiti resistant top coating put on it. M/S Fernekes/Yee - To adopt the Resolution. RESOLUTION NO. 7-95 12/13/95 Page 2 AGENDA fiCTION TAKEN __ Carried by unanimous voice vote. ',LOSED SESSION CLOSED SESSION 5. Closed Session pursuant to GC 54956.8, real property Removed under Agenda Review. negotiations for acquisition of property for parking in the Southeast quadrant in the downtown area. GOOD AND WELFARE GOOD AND WELFARE No one chose to speak. M/S Yee/Mullin - To adjourn the meeting. Carried by unanimous voice vote. ADJOURNMENT Time of adjournment was 7:17 p.m. RESPECTFULLY SUBMITTED, APPROVED. lfiine J. BilK, Deputy Clerk Jac, Drago, Chairman edevelopment Agency ~t'i~;l~Poumt~n~ aAng~rnCanYcis c tzity 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. 12/13/95 Page 3 II