HomeMy WebLinkAboutRDA Minutes 2003-05-28 MINUTES
REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
MAY 28, 2003
MUNICIPAL SERVICE BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
CALL TO ORDER
ROLL CALL
7:00 p.m.
Present:
(Cassette Tape No. 1)
Boardmembers Femekes, Garbarino, and
Green, Vice Chair Matsumoto and Chairman
Gonzalez
Absent: None
AGENDA REVIEW
No changes.
PUBLIC COMMENTS None.
CONSENT CALENDAR
1. Motion to approve the minutes of the May 14, 2003 regular meeting
2. Motion to confirm expense claims of May 28, 2003 in the amount of $9,147.36
Motion-Garbadno/Second-Green: To approve the Consent Calendar as submitted.
Unanimously approved by voice vote.
ADMINISTRATIVE BUSINESS
3. Gateway childcare center project:
a) Resolution accepting the conveyance of approximately .7 acres of land from Boston
Properties
b) Resolution authorizing the execution of a lease agreement with the YMCA
c) Resolution awarding construction contract to Coast Side Associates in the amount of
$1,957,433 and amending the FY 2002-03 CIP budget to add $1 million from the
Gateway bond proceeds
Staffreport presented by Principal Planner Kalkin.
Boardmember Femekes asked for confirmation that left over maintenance funds will be
returned to the Agency. Staff confirmed that the funds will be held by the Agency and
earmarked for future building improvements or invested into future childcare facilities
(collaborations) and that the Agency maintains ownership of the property.
In response to Vice Chair Matsumoto's question regarding childcare users, staff
explained the provision on childcare spaces and who will be given priority. Vice Chair
Matsumoto asked for confirmation that the YMCA will be required to provide infant care
and staff confirmed that 50% of the slots are designated for infant care.
Motion-Garbarino/Second-Fernekes: To approve Resolution No. 3-2003, accepting the
conveyance of approximately 0.7 acres from Boston properties to the South San
Francisco Redevelopment Agency for construction of the Gateway childcare center;
Resolution No. 4-2003, authorizing a lease agreement with the YMCA for the Gateway
childcare center; and Resolution No. 5-2003, awarding the construction contract for the
Gateway childcare center to Coast Side Associates in the amount of $1,957,433 and
amending the 2002-03 Capital Improvement Program (No. 03-22) budget to add
$1,000,000 from Gateway bond proceeds. Unanimously approved by voice vote.
ADJOURNMENT
Motion-Matsumoto/Second-Femekes: To adjoum the meeting at 7:15 p.m. Unanimously
approved by voice vote.
Submitted by:
'SyMa M. Payne, Clerk --
City of South San Francisco
Approved: ///
Pedro G6nzalez, (llr/iirm~a/
City 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 MAY 28, 2003
MINUTES PAGE 2