HomeMy WebLinkAboutRDA Minutes 1998-12-09 VoA.
Chairman James L. Datzman M ! N U T _E. 5;
Boardmembers: ~
Joseph A. Fernekes Redevelopment Agency
Karyl Matsumoto
7-"Eugene R. Mullin Municipal Services Building
Iohn R. Penna
Community Room
December 9, 1998
AGENDA ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:02 p.m. Chairman Datzman presiding.
ROLL CALL: Boardmembers present: Fernekes, Matsumoto,
Mullin, Penna and
Datzman.
Boardmembers absent: None.
AGENDA REVIEW AGENDA REVIEW
Executive Director Requested:
- Item 2 and 3 (Hines) require further traffic study,
Motion to open and continue the items and defer all
input. So ordered.
-'-DNSENT CALENDAR CONSENT CALENDAR
. Motion to confirm expense claims of 12/9/98. Approved in the amount of $643,031.22
M/S Mullin/Fernekes - to approve the Consent
Calendar.
Carried by unanimous voice vote.
PUBLIC HEARINGS PUBLIC HEARINGS
2. Public Hearing - to consider Hines Lot 1 and 9, PM- Chairman Datzman opened the Public Hearing.
98-082, PUD-98-082, V-98-082 and Gateway Rede-
velopment EIR (previously mitigated) Parcel Map to M/S Fernekes/Mullin - To continue the Public Hear-
subdivide two existing lots totaling 39.14 acres into 6 lng to 1/13/99.
new commercial lots with reciprocal access easements
throughout, Planned Unit Development to allow a Carried by majority voice vote, Boardmember Penna
parking ratio of 2.83 cars per 1,000 gross square feet did not take part in the discussion or vote due to the
of floor area, in accordance with SSFMC Section FPPC ruling that realtors cannot take part in land
19.16.110 and Chapters 20.57 and 20.84; Conduct use matters.
Public Hearing, Motion to approve PM-98-082,
PUD-98-082, V-98-082 and the Gateway Redevelop-
ment EIR.
Public Hearing - To consider Hines, 611 Gateway Chairman Datzman opened the Public Hearing.
Blvd., PP-98-083, V-98-083 and Gateway Redevel
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~P_UBLIC HEARINGS PUBLIC HEARINGS
Public Hearing - Continued. M/S Mullin/Fernekes - To continue the Public
Hearing to 1/13/99.
opment EIR (previously mitigated), precise plan to
allow construction of a 14-story office tower and a Carried by majority voice vote, Boardmember Penna
variance to allow the building to be located closer did not take part in the discussion or vote
than 40 feet from Executive Drive, in accordance due to the FPPC ruling that realtors cannot take
with SSFMC Chapter 20.57; Conduct Public Hearing, part in land use matters.
Motion to approve PP-98-083, V-98-083 and Gate-
way Redevelopment EIR (previously mitigated) sub-
ject to the findings and conditions in the staff report.
4. Public Hearing - To consider AutoNation USA, Bay Chairman Datzman opened the Public Hearing.
West Cove site, APN 015-010-168, 340 AND 350 -
PP-97-080/MOD1, EIR-97-027 (previously certified, Chief Planner Harnish gave a brief staff report.
precise plan modification to allow a 13.5 acre auto
sales facility and a remainder 6.5 acre site in place of Chairman Datzman closed the Public Hearing in that
a previously approved 20 acre auto sales facility - there were no speakers.
continued from the 11/10/98 meeting after the Public
Hearing was opened; Conduct Public Hearing, Mo- M/S Mullin/Fernekes - To approve PP-97-
tion to approve PP-97-080/MOD 1 and EIR-97-027. 080/MOD 1 and EIR-97-027.
Carried by majority voice vote, Boardmember Penna
did not take part in the discussion or vote due to the
FPPC ruling that realtors cannot take part in land
use matters.
GOOD AND WELFARE GOOD AND WELFARE
No one chose to speak.
RECESS Chairman Datzman called a recess until after the
regular City Council meeting concluded.
RECALL TO ORDER: Chairman Datzman recalled the meeting to order at
11:14 p.m., all Boardmembers were present.
Boardmember Penna Left the Meeting: Boardmember Penna left the meeting at 11:15 p.m.
due to the FPPC ruling where realtors cannot take
part in discussions or a vote on land use matters.
CLOSED SESSION CLOSED SESSION
5. Closed Session, pursuant to GC 54956.9(c), initiation The Agency entered a Closed Session at 11' 15 p.m.
of litigation, three cases; and pursuant to GC to discuss the items noticed.
. 54956.9(a) City of South San Francisco vs. Atlas
Heating and Plumbing.
~ECALL TO ORDER: Chairman Datzman recalled the meeting to order at
11:45 p.m., all Boardmembers were present, but
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AGENDA ACTION TAKEN
RECALL TO ORDER - Continued. Boardmember Penna, no action was taken and direc-
~ tion was given.
MIS Femekes/Mullin - To adjourn the meeting.
Carried by unanimous voice vote.
ADJOURNMENT: Time of adjournment was 11:46 p.m.
RESPECTFULLY SUBMITTED, APPROVED.
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.
12/9/98
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