HomeMy WebLinkAboutRDA Minutes 2000-11-08- MINUTES
REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
NOVEMBER 8, 2000
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
CALL TO ORDER: 7:08 p.m. (Cassette Tape No. 1)
ROLL CALL Present: Boardmembers Gonzalez and Mullin, Vice Chair
Fernekes and Chair Matsumoto
Absent: Boardmember Penna (absent due to illness)
AGENDA REVIEW
Executive Director Wilson requested that Public Hearing Item No. 3 be opened and continued to
the November 21 meeting.
CONSENT CALENDAR
I. Motion to approve the minutes of the October 25, 2000 regular meeting
2. Motion to confirm expense claims of November 8, 2000 in the amount of $5,247.26
Motion-Mullin/Second-Fernekes: To approve the Consent Calendar as presented.
Approved by voice vote. Absent: Boardmember Penna.
PUBLIC HEARING
3. Bay West Cove
a. Hearing to consider resolution approving an Owner Participation Agreement with
Hines LLC, and Precise Plan (PP-00-060) to construct a phased development
consisting of three office buildings totaling approximately 620,000 sq. ft., including
approximately 20,000 sq. ft. of restaurant/retail area and a four level parking garage,
located approximately at 11-99 Oyster Point Boulevard; Owner/Applicant: Hines
Oyster Point, LLC
1. A resolution certifying a Supplemental Environmental Impact Report (EIR-
97-027/Mod 1) for the Bay West Cove Project, adopting a statement of
overriding considerations for said project and approving a mitigation and
monitoring program for said project
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2. A Resolution Approving Precise Plan (PP-00-060) for Hines LLC project
3. A resolution approving an Owner Participation Agreement between Hines,
__ LLC and the South San Francisco Redevelopment Agency
b. Public hearing to consider Precise Plan (PP-00-063) to construct a multi-tenant
complex consisting of six office/R&D buildings totaling approximately 458,000 sq.
ft., a 105,500 sq. ft. office building with ancillary retail (5,000 sq. ft.), and a six-level
parking garage, located at the northeast corner of Oyster Point Boulevard and
Veterans Boulevard and an Owner Participation Agreement between Britannia and
the South San Francisco Redevelopment Agency; Owner: Britannia Technology
Center, Slough BTC LLC; Applicant: Bill Rogalla, Slough Estates USA
1. Open public hearing on Precise Plan (PP-00-063), accept public testimony and
close the public hearing.
2. Open the public hearing on the Owner Participation Agreement and continue
to November 21, 2000.
Chair Matsumoto opened the public hearing, deferred the staff report and asked for a
motion to continue the public hearing to November 21, 2000.
Motion-Fernekes/Second-Gonzalez: To continue the Bay West Cove public hearing to
November 21, 2000. Approved by voice vote. Absent: Boardmember Penna.
ADJOURNMENT
Motion-Fernekes/Second-Gonzalez: To adjourn the meeting at 7:12 p.m. Approved by voice
vote. Absent: BoardmemberPenna.
Submitted by: Approved:
· Payn~Clerk
City of South S-an Francisco
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 NOVEMBER 8, 2000
M1NUTES PAGE 2
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