HomeMy WebLinkAboutRDA Minutes 1996-07-24 Chairman Jack Drago M I N U T E S
Boardmembers:
Joseph A. Fernekes Redevelopment Agency
Eugene R. Mullin
John R. Penna Municipal Services Building
Robert Yee
Community Room
July 24, 1996
AGENDA ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:05 p.m. Chairman Drago presiding.
ROLL CALL: Boardmembers present: Fernekes, Mullin, Yee and
Drago.
Boardmembers absent: Perma.
City Clerk Battaya stated Boardmember Penna in-
formed her Office that he was unable to attend
tonight's meeting.
AGENDA REVIEW AGENDA REVIEW
Executive Director Wilson stated there were no
changes to the Agenda.
!ONSENT CALENDAR CONSENT CALENDAR
1. Motion to approve Minutes of the Regular Meeting of Approved.
7/10/96.
2. Motion to confirm expense claims of 7/24/96. Approved in the amount of $35,378.06.
M/S Fernekes/Yee - To approve the Consent Calen-
dar.
Carried by unanimous voice vote.
ADMINISTRATIVE BUSINESS ADMINISTRATIVE BUSINESS
3. Resolution authorizing execution of an Owner Partic- Coordinator of Economic & Community Develop-
ipation Agreement with Robert and Kathleen Giorgi ment Beyer related the following: staff corrected
for parcel exchange and parking lot development, pages 3 and 4 of the OPA pursuant to the dis-
cussion of the Agency on 6/12/96; staff nego-
A RESOLUTION APPROVING AN OWNER PAR- tiated some changes to the ground lease which is an
TICIPATION AGREEMENT BETWEEN THE exhibit to the OPA; there are three changes included
CITY, REDEVELOPMENT AGENCY AND ROB- in the ground lease - changes the term from three
ERT AND KATHLEEN GIORGI FOR PARCEL years to five years, the second, is that Mr. Giorgi
- NOS. 012-335-590 AND 012-335-610 (S/E CORNER has the right to terminate the lease after three years
OF BADEN AND LINDEN AVENUES if he submits plans to the City for the purpose of
constructing a new building on the property, and the
third change includes a provision, that during the
7/24/96
Page 1
AGENDA ACTION TAKEN
//7
ADMINISTRATIVE BUSINESS ADMINISTRATIVE BUSINESS
Resolution - Continued. term of the lease, Mr. Giorgi's customers may use
the leased parking lot on weekends.
M/S Yee/Mullin - To adopt the Resolution.
RESOLUTION NO. 9-96
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 GC 54956.8, real property The Agency entered a Closed Session at 7:09 p.m.
negotiations for acquisition of property for First to discuss the item noticed.
Interstate Bank at 200 Linden Ave.
RECALL TO ORDER: Chairman Drago recalled the meeting to order at
7:14 p.m., all Boardmembers were present, no
__ action was taken and direction was given.
M/S Fernekes/Mullin - To adjourn the meeting.
Carried by unanimous voice vote.
ADJOURNMENT: Time of adjournment was 7:15 p.m.
RESPECTFULLY SUBMITTED, APPROVED.
arbara . attaya, Clerk F_~ ~ Jack Drag
Redevelopment Agency Redevelopment Agency
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.
7/24/96
Page 2