HomeMy WebLinkAboutRDA Minutes 1999-03-24 MINUTES
CITY OF SOUTH SAN FRANCISCO
REDEVELOPMENT AGENCY
REGULAR MEETING
March 24, 1999
Municipal Services Building
Community Room, 33 Arroyo Drive
CALL TO ORDER: 7:03 pm
ROLL CALL: Present: Boardmembers Femekes, Mullin and Penna, Vice Chair
Matsumoto and Chairman Datzman
Absent: None.
AGENDA REVIEW: No changes.
CONSENT CALENDAR:
1. Motion to confirm expense claims of March 10, 1999 in the amount of $316,778.26.
Motion-Mullin/Second-Femekes: To approve the Consent Calendar as presented..
Unanimously approved by roll call vote.
ADMINISTRATIVE BUSINESS
1. Resolution authorizing (1) acquisition of vacant California Water site located at the
comer of Mission Road and Chestnut Avenue; (2) preparation and execution of a
purchase option agreement for property on Mission Road, and (3) preparation and
execution of related agreements for two senior housing developments.
Community Development Block Grant Coordinator Norma Fragoso presented the staff
report. BRIDGE Housing will be preparing the required design concepts and budgets for
both projects.
Council Subcommittee members Matsumoto and Femekes stated their support and
recommendation. The Council discussed the pedestrian crossing at Chestnut and Mission
Road and its high level of traffic. Staff stated that this concern will be addressed in the
design drawings. The water well on the property was also discussed and staff stated that
the California Water Service Company can move it, if necessary. The subcommittee will
continue to work with staff. There was a consensus from the Board approving the
location of the proposed second development on Mission Road.
Motion-Femekes/Second-Penna: To adopt Resolution No. 8-99, (1) authorizing the
acquisition of the California Water property located at the comer of Mission Road and
Chestnut Avenue; (2) authorizing negotiations for a lease option of property located on
Mission Road; (3) authorizing the executive director to execute agreements necessary to
obtain appraisals and Phase I environmental analysis for the land acquisition, and (4)
authorizing the Executive Director to prepare and execute a contract for pre-development
activities.
CLOSED SESSION:
Closed Session pursuant to Government Code Section 54956.8, real property negotiations related
to 905 Linden Avenue. Negotiating parties: Jose Montes and South San Francisco
Redevelopment Agency.
Executive Director Wilson requested that the Redevelopment Agency recess and that the Closed
Session be held at the end of the evening.
(Recess: 7:20 pm - 11:00 pm)
Redevelopment Agency entered into Closed Session at 11:00 pm, with all Boardmembers
present.
Redevelopment Agency reconvened into Open Session at 11:20 pm, with all Boardmembers
present.
Chairman Datzman announced direction given, but no action taken.
ADJOURNMENT:
Motion-Matsumoto/Second: Fernekes: To adjourn the Redevelopment Agency meeting at 11:21
p.m. Unanimously approved by voice vote.
Respectfully Submitted: Approved:
Sylvia M/(./Payne, Clerk ~/ Ja L.
City of South San Francisco CitT/of South San Frand~o
The entries of this Redevelopment Agency meeting show the action taken by the Board 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.
REGULAR REDEVELOPMENT AGENCY MEETING MARCH 24, 1999
MINUTES PAGE 2