HomeMy WebLinkAboutRDA Minutes 2001-04-11- MINUTES
, REDEVELOPMENT AGENCY
' OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
APRIL 11, 2001
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
CALL TO ORDER: 7:03 p.m. (Cassette Tape No. 1)
ROLL CALL Present: Boardmembers Gonzalez, Matsumoto and Penna,
Vice Chair Mullin and Chairman Fernekes
Absent: None.
AGENDA REVIEW No changes
CONSENT CALENDAR
CONSENT CALENDAR
1. Motion to approve the minutes of the March 28, 2001 regular meeting
2. Motion to confirm expense claims of April 11, 2001 in the amount of $78,028.37
3. Resolution authorizing a lease agreement with Sprint PCS for renting space at 306 Spruce
Avenue (472 Grand Avenue)
Boardmember Gonzalez requested Item No. 3 be pulled from the Consent Calendar.
Motion-Matsumoto/Second-Penna: To approve the Consent Calendar Item Nos. 1 and 2.
Unanimously approved by voice vote. Abstain: Boardmember Penna, Item No. 1.
Consent Calendar Item No. 3: In response to Boardmember Gonzalez, staffed clarified the
addressing of the facility that has two addresses, 472 Grand Avenue and 306 Spruce
Avenue.
Agency Counsel Mattas explained Sprint's request to make a minor modification to the
- ' draft agreement regarding the extension periods of the agreement.
Vice-Chair Mullin discussed his concern that it may later be discovered that the cellular
relay system has a health hazard associated with it. Counsel Mattas suggested modifying
the language in Section No. 10, §6, termination provision, by adding City's right to
terminate the agreement for health reasons. He stated that Sprint will be advised that this
is a condition to the lease and with their approval the document will be signed by the City
without coming back to the Agency.
Motion-Mullin/Second-Penna: To approve Resolution No. 02-2001, approving a lease
with Sprint Spectrum L.P. for the installation of personal communication service (PCS)
facility at 472 Grand Avenue, subject to the modification of the lease agreement.
Unanimously approved by voice vote.
(Recess: 7:09 p.m. -10:20 p.m.)
(Cassette Tape No. 2)
CLOSED SESSION
4. Closed Session items:
a) Pursuant to Government Code Section 54956.9(a): Conference with Legal Counsel
Existing Litigation: South San Francisco Redevelopment Agency v. Kaul/Rizzetto
b) Pursuant to Government Code Section 54956.9(a): Conference with Legal Counsel
Existing Litigation: South San Francisco Redevelopment Agency v. Alyea
Entered into Closed Session: 10:20 p.m.
Reconvened into Open Session: 10:33 p.m.
Report from Closed Session:
..... Agency Counsel Mattas reported the following: a) (Kaul/Rizzetto) the Agency
authorized a settlement of the condemnation matter for the land value in the amount of
$1,020,000, and that amount results in a settlement of all issues except for the value for
the good will claim; b) (Alyea) the Agency authorized a settlement in the amount of
$542,000.
ADJOURNMENT
Motion-Mullin/Second-Matsumoto: To adjourn the meeting at 10:33 p.m. Unanimously
approved by voice vote.
Submitted by: Approved:
~Sylv~Vl. Payne, Clerk ~ ~.sep~_A. Fernekes, Chairman
City of South San Francisco I~ity 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 APRIL 11,2001
MINUTES PAGE 2