HomeMy WebLinkAboutRDA Minutes 1997-01-22 Chairman Joseph A. Fernekes M I N U T _E _S ~(~ ~ ~ ''~\
Boardmembers: ~ 40
James L. Datzman Redevelopment Agency
__Eugene R. Mullin
'lohn R. Penna Municipal Services Building
Robert Yee
Community Room
January 22, 1997
AGENDA ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:34 p.m. Mayor Fernekes presiding.
ROLL CALL: Boardmembers present: Datzman, Mullin, Penna
Yee and Fernekes.
Boardmembers absent: None.
AGENDA REVIEW AGENDA REVIEW
Executive Director Wilson stated there were no
changes to the Agenda.
CONSENT CALENDAR CONSENT CALENDAR
1. Motion to approve Minutes of the Regular Meeting of Approved.
1/8/97. %-~-~,~
_. Motion to confirm expense claims of 1/22/97. %~t_~\~-~ Approved in the amount of $329,893.23.
M/S Penna/Datzman - To approve the Consent
Calendar.
Carried by unanimous voice vote.
PUBLIC HEARINGS PUBLIC HEARINGS
3. Public Hearing - Precise Plan PP-=96-088, Negative Chairman Fernekes opened the Public Hearing.
Declaration No. ND96-088 for construction of two 2-
story office/R&D lab buildings totaling 103,000 sq. Director of Economic & Community Development
ft. on a 14.4 acre parcel with associated parking and Van Duyn gave the staff report.
landscaping in the Gateway Specific Plan Area, in
accordance with SSFMC 20.57, 201-225 Discussion followed: elevators may be required -
what is the logic in the requirement being "may";
%-~--~Co~ Fire Marshal/Chief Building Official Lagomarsini
stated it was a precautionary measure; the exterior
parking lot light bounces off the surface so the
condition was added; the typical use of the building
is research and development; Tularic will take the
' second building by the end of 1998; etc.
Chairman Fernekes closed the Public Hearing.
1/22/97
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AGENDA ACTION TAKEN
14.1.
-~JBLIC HEARINGS PUBLIC HEARINGS
Public Hearing - Continued. Discussion followed: is the F.A.R. the same as the
rest of Gateway; 1.25 is the maximum F.A.R. for
this site, but the project does not come close;
Boardmember Yee was concerned that from the East
Grand Overpass one can see the top of the building
and wants the equipment to be screened; the plans
do require screening to minimize the impact; etc.
M/S Mullin/Penna - To approve Negative Declara-
tion No. ND-96-088 and Precise Plan PP-088 and
Boardmember Yee's concerns must be addressed and
the screening of equipment approved by staff.
Carried by unanimous voice vote.
GOOD AND WELFARE GOOD AND WELFARE
No one chose to speak.
M/S Yee/Mullin o To adjourn the meeting.
____ Carried by unanimous voice vote.
DJOURNMENT: Time of adjournment was 7:48 p.m.
RESPECTFULLY SUBMITTED, APPROVED.
Barbara A. Battaya, Clerk Jos Fernekes,
Redevelopment Agency R.e~ve_l_opm.ent Agency.
City of South San Francisco City of South San Franmsco
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.
1/22/97
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