HomeMy WebLinkAboutRDA Minutes 1998-11-10 Chairman Eugene R. Mullin M I N U T E S
Boardmembers:
James L. Datzman Redevelopment Agency ~ ]
Joseph A. Fernekes
~'""Karyl Matsumoto Municipal Services Building
Iohn R. Penna
~ Community Room
November 10, 1998
SPECIAL MEETING
REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
NOVEMBER 10, 1998
NOTICE IS HEREBY GIVEN, pursuant to S~tion 54956 of the Government Code of the State of California, that
the Redevelopment Agency of the City of South San Francisco will hold a Sp~ial Me~ting on Tuesday, the 10th day of
November 1998, at 7:00 p.m. in the Municipal Services Building, Community Room, 33 Arroyo Drive, South San
Francisco, California.
Purpose of the me~ting:
1. Call to order.
CONSENT CALENDAR
2. Motion to approve the Minutes of the Regular Meeting of 10/14/98, and Regular Meeting of 10/28/98.
3. Motion to confirm expense claims of November 10, 1998.
4. Resolution authorizing contract amendment for Impact Sciences, in the amount of $12,500.00 to provide
additional traffic studies as required for the Redevelopment Agency Plan Amendment Environmental
Impact Report.
A RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE AN AMENDMENT
TO THE CONTRACT WITH IMPACT SCIENCES FOR PREPARATION OF AN ENVIRONMENTAL
IMPACT REPORT (EIR) TO INCLUDE ADDITIONAL TRAFFIC ANALYSIS
PUBLIC HEARINGS
5. Public Hearing - To consider AutoNation USA - PP-97-080/MOD1 EIR 97-027 (previously certified) to
allow a 13.5 acre auto sales facility and a remainder 6.5 acre site in place of a previously approved 20
acre auto sales facility at 155 Oyster Point Blvd. in the Bay West Cove Specific Plan District in accor-
dance with SSFMC, Section 20.61; Conduct Public Hearing, Motion to open the Public Hearing, and
continue it to a date certain.
6. Adjournment.
Clerk of the Redevelopme
City of South San Francisco
Dated: October 28, 1998
11/10/98
Page 1
AGENDA ACTION TAKEN
..-L CALL TO ORDER: (Cassette No. 1) 7:05 p.m. Chairman Mullin presiding.
~OLL CALL: Boardmembers present: Datzman, Fernekes,
Matsumoto and Mullin.
Boardmembers absent: Penna.
AGENDA REVIEW AGENDA REVIEW
Executive Director Wilson Added:
- Add a Closed Session, for a conference with legal
counsel on existing litigation - S.S.F. vs. Siniora, M/S Fernekes/Datzman - To add a Closed Session
which requires a 4/5 vote. to the Agenda pursuant to GC 54956.9
Counsel Mattas stated that he is going to trial any
day now, he needs direction, and this was mistak-
enly put on the Council agenda.
Carried by unanimous roll call vote.
CONSENT CALENDAR CONSENT CALENDAR
2. Motion to approve the Minutes of the Regular Meet- Approved.
ing of 10/14/98, and Regular Meeting of 10/28/98.
Motion to confirm expense claims of November 10, Approved in the amount of $217,381.18.
1998. .5'3 ~ ~,
4. Resolution authorizing contract amendment for Impact
Sciences, in the amount of $12,500.00 to provide
additional traffic studies as required for the Redevel-
opment Agency Plan Amendment Environmental
Impact Report. 5'~ ~,3
A RESOLUTION AUTHORIZING THE EXECU- RESOLUTION NO. 15-98
TIVE DIRECTOR TO EXECUTE AN AMEND-
MENT TO THE CONTRACT WITH IMPACT
SCIENCES FOR PREPARATION OF AN ENVI-
RONMENTAL IMPACT REPORT (EIR) TO IN-
CLUDE ADDITIONAL TRAFFIC ANALYSIS
M/S Datzman/Fernekes - To approve the Consent
Calendar.
Carried by unanimous voice vote.
PUBLIC HEARINGS PUBLIC HEARINGS
Public Hearing - To consider AutoNation USA - PP- Executive Director Wilson asked that the Public
97-080/MOD1 EIR 97-027 (previously certified) to Hearing be continued to 12/9/98.
allow a 13.5 acre auto sales facility and a remainder
6.5 acre site in place of a previously approved 20 M/S Fernekes/Datzman - To continue the item to the
11/10/98
Page 2
AGENDA ACTION TAKEN
PUBLIC HEARINGS PUBLIC HEARINGS
Public Hearing - Continued. 12/9/98 meeting.
acre auto sales facility at 155 Oyster Point Blvd. in Carried by unanimous voice vote.
the Bay We~t Cove Specific Plan District in accor-
dance with SSFMC, Section 20.61; Conduct Public
Hearing, Motion to open the Public Hearing, and
continue it to a date certain. ,5'4 O/~
GOOD AND WELFARE GOOD AND WELFARE
No one chose to speak.
CLOSED SESSION CLOSED SESSION
5a. Closed Session, pursuant to GC 54956.9, for a The Agency entered a Closed Session at 7:12 p.m.
conference with legal counsel on existing litigation - to discuss the item added to the Agenda.
S.S.F. vs. Siniora.
RECALL TO ORDER: Chairman Mullin recalled the meeting to order at
7:24 p.m., all Boardmembers were present, no
action was taken and direction was given.
M/S Fernekes/Datzman - To adjourn the meeting.
Carried by unanimous voice vote.
ADJOURNMENT: Time of adjournment was 7:26 p.m.
RESPECTFULLY SUBMITrED, APPROVED.
Mary Is055olt, Deputy Clerk Eugene. Mullin, Chairman
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.
11/10/98
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