HomeMy WebLinkAboutRDA Minutes 2001-03-28 · MINUTES
f~& - .~,~,,J~'~m ~ REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
MARCH 28, 2001
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
CALL TO ORDER: 7:11 p.m. (Cassette Tape No. 1)
ROLL CALL Present: Boardmembers Gonzalez and Matsumoto, Vice
Chair Mullin and Chairman Femekes
Absent: Boardmember Penna
AGENDA REVIEW No changes
CONSENT CALENDAR
1. Motion to approve the minutes of the March 14, 2001 regular meeting
2. Motion to confirm expense claims of March 28, 2001 in the amount of $38,444.53
Motion-Gonzalez/Second-Matsumoto: To approve the Consent Calendar as submitted.
Approved by voice vote. Absent: Boardmember Penna.
PUBLIC HEARING
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 (public hearing opened on
March 14 and continued to March 28)
Public hearing opened.
Staff report presented by Principal Planner Kalkin.
Mr. Michael Mahoney, applicant, stated his agreement with staff's presentation and
introduced the project architect, Ryan Eshelman with Glover Smith Bode. Mr. Eshelman
reviewed the site plan, hotel design and elevations.
Boardmember Gonzalez stated his concerns include the hotel design, adding an emergency
helicopter pad on the roof of the hotel, and that construction materials are recycled.
Boardmember Matsumoto stated she could not support the hotel design and wanted a
signature building for the development.
Vice Chair Mullin stated his support for the hotel design. In response to Vice Chair
Mullin, Mr. Mahoney stated his agreement with the conditions of approval, special
conditions, TDM plan and trip generation fees. Vice Chair Mullin called out various
minor corrections to the conditions of approval for staff to revise, including that the
correct date that the Bay West Cove Supplemental EIR was certified on November 1,
2000 (Page 1, No 5), and replace "motel" with "hotel" (Page 9, Item 8). Mr. Mahoney
reviewed the extensive security program that is currently being worked on with the Police
Department.
Mayor Fernekes stated his support for the project and the hotel design.
Public hearing closed.
Motion-Mullin/Second-Gonzalez: Motion to approve Precise Plan (PP-01-013) based on
the findings and subject to the conditions of approval. On the question: Boardmember
Gonzalez asked that a condition be included that construction materials be recycled.
Staff stated that all construction materials are to be disposed with South San Francisco
Scavengers and they are obligated to recycle the materials. Motion continued: Approved
by the following roll call vote: AYES: Boardmember Gonzalez, Vice Chair Mullin and
Chairman Fernekes. NOES: BoardmemberMatsumoto. ABSTAIN: None. ABSENT:
Boardmember Penna.
(Recess: 7:42 p.m. - 9:38 p.m.)
.... CLOSED SESSION
4. Pursuant to Government Code Section 54956.8, for real property negotiations related to
505 Cypress Avenue, Agency negotiator: Marty Van Duyn
Entered into Closed Session: 9:38 p.m.
Reconvened into Open Session: 10:12 p.m. (Boardmembers Gonzalez, Matsumoto,
Mullin and Fernekes present)
Report from Closed Session: Chairman Fernekes announced direction given/no
action taken.
ADJOURNMENT
Motion-Mullin/Second-Gonzalez: To adjourn the meeting at 10:12 p.m. Approved by voice
vote. Absent: Boardmember Penna.
Submitted by: Approved:
'~ li~ o~f sA~)~Fe' e~ke~s
M. Payne, Clerk / A i an
. City of South San Francisco uth San Franci co
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 28, 2001
MINUTES PAGE 2