HomeMy WebLinkAboutRDA Minutes 2002-02-13 MINUTES
REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
February 13, 2002
MUNICIPAL SERVICE BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
CALL TO ORDER 7:00 p.m. (Cassette Tape No. 1)
ROLL CALL Present: Boardmembers Fernekes, Green, and
Matsumoto, Vice Chairman Gonzales and
Chairman Mullin.
Absent: None.
AGENDA REVIEW No changes.
PUBLIC COMMENTS None.
CONSENT CALENDAR
1. Motion to approve the minutes of the January 23, 2002 regular meeting
2. Motion to confirm expense claims of February 13, 2002 in the amount of $222,055.18
Motion-Fernekes/Second-Matsumoto: To approve the Consent Calendar as submitted.
Unanimously approved by voice vote.
PUBLIC HEARING
3. Consideration of Precise Plan Modification (PP-00-040/Mod 1) to allow a four-story, 115
room hotel in place of an approved five-story, 145 room hotel, at 550 Gateway Boulevard;
Owner: Sd Kdshna Enterprises; Applicant: Holiday Inn Express
Item continued from the January 23, 2002 meeting; public hearing open
Request to continue item to February 27th meeting
Motion-Matsumoto/Second-Gonzales: To continue consideration of Precise Plan
Modification (PP-00-040/Mod 1) to the February 27, 2002 meeting. Unanimously approved
by voice vote.
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CLOSED SESSION
4. Pursuant to Government Code Section $4956.8, real property negotiations related to 26
South Linden, 151 South Spruce and 201 Baden Avenues; Negotiating Party:
Redevelopment Agency Assistant Director Van Duyn
Entered into Closed Session: 7:02 p.m.
Reconvened into Open Session: 7:08 p.m. All Boardmembers present
Report from Closed Session: Counsel Mattas announced that the Redevelopment
'Agency, voted 5-0, authorizing staff to make an
offer on 26 South Linden.
ADJOURNMENT
Motion-Fernekes/Second-Green: To adjourn the meeting at 7:09 p.m. Unanimously approved
by voice vote.
Submitted by: A/~roved:
, Deputy Clerk
City of South San Francisco Cit3Nff 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 JANUARY 23, 2002
MINUTES PAGE 2