HomeMy WebLinkAboutRDA Minutes 2000-12-13- MINUTES
REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
DECEMBER 13, 2000
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
CALL TO ORDER: 7:23 p.m. (Cassette Tape No. 1)
ROLL CALL Present: Boardmembers Gonzalez, Matsumoto and Penna,
Vice Chair Mullin and Chairman Fernekes
Absent: None.
AGENDA REVIEW
City Manager Wilson requested the Closed Session be cancelled.
CONSENT CALENDAR
1. Motion to approve the minutes of the November 21 special meeting
2. Motion to confirm expense claims of December 13, 2000 in the amount of $10,507.88
3. Resolution awarding contract to Brion and Associates for the development of a child care
facilities nexus fee study in the amount of $36,420
4. Motion to cancel regular meeting of December 27, 2000
Boardmember Matsumoto asked that Item No. 3 be pulled from the Consent Calendar.
Motion-Mullin/Second-Penna: To approve Consent Calendar Item Nos. 1, 2, and 4.
Approved by voice vote. Abstain: Boardmember Penna - Item No. 1.
Consent Calendar Item No. 3: Boardmember Matsumoto asked that the study include
developmentally disabled as well as infants. Community Outreach Director Quinn stated
the issue can be included in the study and project consultant, Joann Brion agreed to look
at all segments of child care needs.
Vice Chair Mullin suggested the financing of the Children's Center be included as a
major accomplishment of Council's. In response to Vice Chair Mullin's question
regarding the inclusion of developmentally disabled, Ms. Brion stated there will be no
additional cost. Vice Chair Mullin commented on Task 6, "Impact Fee Review and
Comparison", and the importance of keeping fees below other surrounding competing
jurisdictions. He stated his interest in this topic.
Motion-Matsumoto/Second-Mullin: To approve Resolution No. 29-2000, awarding a
contract for the development of a child care facilities nexus fee study to Brion and ·
Associates in the amount of $36,420. On the question: Boardmember Gonzalez asked if
public meetings will have translators available and Director Quinn stated that diverse
members of the community will be represented and translation will be provided. Motion
continued: Unanimously approved by voice vote.
(Recess: 7:29 p.m. - 10:00 p.m.)
(Cassette Tape No. 2)
PUBLIC HEARING
5. Hearing to consider Precise Plan modification (PP-97-063/Mod 3) to allow an increase in
the size of an approved office/R&D building and Variance (V-97-063/Mod 3) request to
reduce the parking ratio on Parcels 5A and 5B (901 & 951 Gateway Boulevard);
Applicant: Hines Development; Tenant: Advanced Medicine
Public hearing opened.
Staff report presented by Chief Planner Sparks.
Boardmember Matsumoto stated her objection to vanpool "wrapping" on the exterior of
vans. Mr. Richard Booth, Sequoia Solutions, TDM consultant for Hines and AMI, stated
it is an option and a method to subsidize vanpools, but it is only a proposal.
Vice-Chair Mullin asked if there was a penalty if the developer falls short of the TDM
plan and staff responded that there is no penalty, but there is a condition to implement
more aggressive measures. He further discussed achieving telecommuting standards and
promoting the Gateway Shuttle Bus System with Mr. Booth. In response to Vice-Chair
Mullin's questions regarding the need for a second story addition, Chief Planner Sparks
stated it is due to Advanced Medicine's growth.
Boardmember Matsumoto reiterated her concern with "wrapping" being allowed. Mr.
Booth stated it is already being allowed in the area and that local businesses are being
advertised.
Public hearing closed.
Motion-Mullin/Second-Penna: To approve Precise Plan modification PP-97-063/Mod 3
and V-97-063/Mod 3 based on the findings and subject to the conditions of approval.
Unanimously approved by voice vote.
CLOSED SESSION
6. Pursuant to Government Code Section 54956.8 real property negotiations related to 200
and 216 Linden Avenue; Negotiating party: Agency Assistant Director Van Duyn
Cancelled at the request of the City Manager.
REGULAR REDEVELOPMENT AGENCY MEETING DECEMBER 13, 2000
MINUTES PAGE 2
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ADJOURNMENT
Motion-Penna/Second-Matsumoto: To adjourn the meeting at 10:14 p.m. Unanimously
approved by voice vote.
Submitted by: Approved:
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 DECEMBER 13, 2000
MINUTES PAGE 3
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