HomeMy WebLinkAboutRDA Minutes 1997-08-13Chairman Joseph A. Fernekes M I N U T E S
Boardmembers:
James L. Datzman Redevelopment Agency
Eugene R. Mullin
~Iohn R. Penna Municipal Services Building
Robert Yee
Community Room
August 13, 1997
AGENDA ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:10 p.m. Chairman Fernekes presiding.
ROLL CALL: Boardmembers present: Datzman, Mullin, Penna
and Fernekes.
Boardmembers absent: Yee.
Boardmember Yee arrived at 7:11 p.m.
AGENDA REVIEW AGENDA REVIEW
Executive Director Wilson stated there were no
changes to the Agenda.
CONSENT CALENDAR CONSENT CALENDAR
Motion to approve Minutes of the Regular Meeting of Approved.
7/23/97. ~qO3
2. Motion to confirm expense claims of 8/13/97. .5'qO 3 Approved in the amount of $116,005.96.
3. Resolution providing for a housing coalition commit-
ment to Mid-Peninsula Housing Coalition regarding
Greystone Housing in the El Camino Real Corridor
Redevelopment area. 5~0 3
A NON-BINDING RESOLUTION OF INTENTION RESOLUTION NO. 10-97
TO PROVIDE A LONG-TERM LOAN TO MID-
PENINSULA HOUSING COALITION FOR CON-
STRUCTION OF BELOW MARKET RATE HOUS-
ING SUBJECT TO SUBSEQUENT NEGOTIATION
AND APPROVAL OF LOAN AGREEMENT
M/S Mullin/Penna - To approve the Consent Calen-
dar.
Carried by unanimous voice vote.
r. DMINISTRATIVE BUSINESS ADMINISTRATIVE BUSINESS
.. Resolution amending Gateway Owner Participation Coordinator of Economic & Community Develop-
Agreement with Hines. ~'.'-]o~ ment Beyer related: the Agency approved an
8/13/97
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AGENDA ACTION TAKEN
ADMINISTRATIVE BUSINESS ADMINISTRATIVE BUSINESS
Resolution - Continued. amended and restated OPA with Homart Dev. Co.
back in 1992; Homart was the owner of several
A RESOLUTION APPROVING THE FIRST parcels in the Gateway Redevelopment Project Area;
AMENDMENT TO THE AMENDED AND RE- a majority of the parcels covered by that action were
STATED OWNER PARTICIPATION AGREEMENT vacant parcels, all owned by Homart; the OPA was
WITH THE HINES INTERESTS FOR THE GATE- amended eight times; the Hines Interests acquired
WAY REDEVELOPMENT PROJECT AREA the Homart interest in the Gateway Project a couple
of years ago and are now requesting certain changes
to the OPA; Homart made its financial contribution
to the interchange project based on the proposed
level of development allowed in the amended and
restated agreement; the agreement provided the
framework for further development without requir-
ing the need for Homart to make additional contri-
butions to the Oyster Point Overpass Project, as
long as the development occurred within the enve-
lope provided for in the Agreement; he spoke of the
development limitations spelled out in the agree-
ment; staff had a number of meetings with Hines
representatives about appropriate uses for Lot//9;
wherein it can accommodate more intense develop-
__ ment than several two story R&D buildings previ-
ously proposed; as a result, Hines has determined to
develop the site themselves and are committing the
Phase I development to a six story office building;
Phase 2 will include either three two story buildings
or two four story buildings and will be developed
for R&D and biotech use; a request is being made to
amend the OPA to allow for more flexibility of uses
on the two undeveloped sites, Lot No. 9 and Parcel
B; the request included deleting Section 3.2.1 and it
be rewritten; etc.
Discussion followed: was the Oyster Point genera-
tion changed by this change; no, that is the whole
purpose of the reduction based on the formula; what
is the traffic report attached; that was shown to be
an outside analysis that says, based on the work in
the City they came up with what would be a reason-
able formula for every square foot of R&D; you
would have to reduce the square footage of office
space to keep the traffic equal; R&D generates less
traffic; Boardmember Yee pointed up the typo
"526,000 Rms"; Vice Chairman Mullin commended
staff for being able to balance the development and
upgrade the whole area; etc.
M/S Yee/Datzman - To adopt the Resolution.
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AGENDA ACTION TAKEN
ADMINISTRATIVE BUSINESS ADMINISTRATIVE BUSINESS
Resolution - Continued. RESOLUTION NO. 11-97
Carried by unanimous voice vote.
GOOD AND WELFARE GOOD AND WELFARE
No one chose to speak.
CLOSED SESSION CLOSED SESSION
5. Closed Session pursuant to GC 54956.8, real property The Agency entered a Closed Session at 7:20 p.m.
negotiations for 159 Oyster Point Boulevard. to discuss the item noticed.
RECALL TO ORDER: Chairman Fernekes recalled the meeting to order at
7:43 p.m., all Boardmembers were present, no
action was taken and direction was given.
M/S Yee/Datzman - To adjourn the meeting.
Carried by unanimous voice vote.
ADJOURNMENT: Time of adjournment was 7:44 p.m.
t~ESPECTFULLY SUBMITTED, APPROVED.
Barbara A. Battaya, Clerk (.2/ JoLeph .~. Fernekes, Chairman
Redevelopment Agency Redevelopment Agency
City of South San Francisco Cxy 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.
8/13/97
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