HomeMy WebLinkAboutRDA Minutes 1998-03-11 Chairm~ Eugene R. Mullin M I N U T E S
Boardm~mbers:
James L. Datzman Redevelopment Agency
Joseph A. Fernekes
Karyl Matsumoto Municipal Services Building ~-. t"l/q
]ohn R. Penna
Community Room
March 11, 1998
AGENDA ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:05 p.m. Chairman Mullin presiding.
ROLL CALL: Boardmembers present: Datzman, Fernekes,
Matsumoto, Penna and
Mullin.
Boardmembers absent: None.
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.
2/25/98.
2. Motion to confirm expense claims of 3/11/98. -5'~/o-B Approved in the amount of $73,560.68.
M/S Fernekes/Datzman - To approve the Consent
Calendar.
Carried by unanimous voice vote.
PUBLIC HEARINGS PUBLIC HEARINGS
3. Public Hearing - Consideration of PP-94-26/Modl, Chairman Mullin opened the Public Hearing.
V-94-26, Negative Declaration No. 782, to allow
parking to encroach within 20 ft. of the building, on a Chief Planner Harnish stated: there are three items
site located at 351 Gateway Blvd. on the Gateway for modifications and a proposed modification re-
Specific Plan District; Conduct Public Hearing; Mo- lates to a second building for Tularic; there are three
tion to adopt PP-94-26/Mod. 1 and V-94-26, Britannia proposed revisions to the internal plan - to expand
Biotech Center-Tularik-Modification based on the 19,000 sq. ft. and a variance to allow parking closer
findings and subject to the conditions in the staff than 20', and the third is the relocation of the load-
report. ,5'4'a2~ lng dock area which was originally proposed on the
west side and relocated to the east side of the build-
ing in the back; the existing CC&Rs prohibit loading
- - docks facing Gateway Blvd.; this only relates to a
limited amount of landscaping; staff recommended
that the Agency approve the proposed changes and
the variance.
3/11/98
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AGENDA ACTION TAKEN
PUBLIC HEARINGS PUBLIC HEARINGS
Public Hearing - Continued. Discussion followed: is the purpose of relocation of
the loading dock, so that it will not be ugly; having
the loading dock in the back keeps the two buildings
related; the Gateway buildings have loading docks.
Chairman Mullin closed the Public Hearing.
M/S Datzman/Penna - To adopt the Negative Dec-
laration, PP-94-26/Mod. 1 and V-94-26, Britania
Biotech Center-Tularik-Modification based on the
findings and subject to the conditions in the staff
report.
Carried by unanimous voice vote.
GOOD ADD WELFARE GOOD AND WELFARE
No one chose to speak.
CLOSED SESSION CLOSED SESSION
4. Closed Session, pursuant to GC 54956.9(c), initiation The Agency entered a Closed Session to discuss the
of litigation - one case. item noticed at 7:20 p.m.
· ,ECALL TO ORDER: Chairman Mullin recalled the meeting to order at
7:43 p.m., all Boardmembers were present, no
action was taken and direction was given.
M/S Fernekes/Penna - To adjourn the meeting.
Carried by unanimous voice vote.
ADJOURNMENT: Time of adjournment was 7:44 p.m.
RESPECTFULLY SUBMITTED, APPROVED.
Barbara A. Battaya, E airman
Redevelopment Agency Redevelopment gency
City of South San Francisco City of South San Francisco
ae entries of this Agency meeting show the action taken by the Redevelopment Agency to dispose of an item. Oral
,~ommunications, 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.
3/11/98
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