HomeMy WebLinkAboutRDA Minutes 2001-03-14 198-'
. MINUTES
REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
MARCH 14, 2001
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
CALL TO ORDER: 7:00 p.m. (Cassette Tape No. 1)
ROLL CALL Present: Boardmembers Gonzalez, Matsumoto and Penna,
Vice Chair Mullin and Chairman Fernekes
Absent: None.
AGENDA REVIEW
At the request of the applicant, City Manager Wilson requested Item No. 3 be continued to the
-. March 28 meeting.
CONSENT CALENDAR
1. Motion to approve the minutes of the February 28, 2001 regular meeting
2. Motion to confirm expense claims of March 14, 2001 in the amount of $43,138.41
Motion-Gonzalez/Second-Matsumoto: To approve the Consent Calendar as presented.
Unanimously approved by voice vote. Abstain: Vice Chair Mullin, Item No. 1.
PUBLIC HEARINGS
3. Hearing to consider Precise Plan (PP-01-013), Oyster Point Marriott Hotel, for a 350
room, 20 story, full service hotel at 195 Oyster Point Boulevard; Owner: Hines Oyster
Point, LLC; Applicant: Michael Mahoney, Western International
Chairman Fernekes opened the public hearing and continued it to the March 28 meeting.
Motion-Mullin/Second-Matsumoto: To continue PP-01-013, Oyster Point Marriott
Hotel, to the March 28 meeting. Unanimously approved by voice vote.
-- 4. Hearing to consider tentative Parcel Map (PM-00-060), Hines Bay West Cove, to
subdivide a 20 acre site into five parcels, with cross access, parking and utility easements,
located on the north side of Oyster Point Boulevard and west of Veterans Boulevard;
Owner/applicant: Hines Oyster Point LLC
Public hearing opened.
Staff report presented by Chief Planner Sparks.
In response to Boardmember Matsumoto, Chief Planner Sparks explained that the
purpose for subdividing the parcel is to allow separate financing for construction of each
of the proposed buildings.
Public hearing closed.
Motion-Mullin/Second-Matsumoto: To approve PM-00-060, Hines Bay West Cove,
based on the findings and subject to the conditions of approval. Unanimously approved
by voice vote.
ADMINISTRATIVE BUSINESS
5. Resolution authorizing the execution of an Exclusive Negotiating Rights Agreement
(ENRA) between the Redevelopment Agency and Borba
Boardmember Penna stepped down from his seat, stating he owns property within 300' of
the Borba property.
Staff report presented by Redevelopment Agency Project Manager Beyer. An
amendment to the agreement was submitted to the Board and Counsel Mattas explained
that the proposed modifications are not substantive, but mostly administrative.
Boardmember Gonzalez asked if chemicals were handled at Clearlite Trophies, and Mr.
Bill Borba II, owner, responded that chemicals are not used.
Staff responded to Vice Chair Mullin's questions regarding the terms of the ENRA
extensions that are based on reasonable progress.
Motion-Mullin/Second-Gonzalez: To approve Resolution No. 01-2001, authorizing the
execution of an exclusive negotiating rights agreement (ENRA) between the
Redevelopment Agency and the Borba Family. Approved by voice vote. Abstain:
Boardmember Penna.
Boardmember Penna returned to his seat.
CLOSED SESSION
6. Pursuant to Government Code Section 54956.9(a): a) South San Francisco
Redevelopment Agency v. Atlas Heating and Ventilating Company; and b) South San
Francisco Redevelopment Agency v. Alyea
Entered into Closed Session: 7:17 p.m.
(Recessed: 7:32 p.m. - 11:06 p.m.)
REGULAR REDEVELOPMENT AGENCY MEETING MARCH 14, 2001
MINUTES PAGE 2
Reconvened into Open Session: 11:27 p.m., all Boardmembers present
Report from Closed Session: Chairman Fernekes announced direction given/no
action taken on both items.
ADJOURNMENT
Motion-Mullin/Second-Matsumoto: To adjourn the meeting at 11:27 p.m. Approved by voice
vote.
Submitted by: Approved:
M. Payne, Clerk/ n
City of South San Francisco 'ty of South San 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 MARCH 14, 2001
MINUTES PAGE 3