HomeMy WebLinkAboutRDA Minutes 2004-04-28 MINUTES
REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
WEDNESDAY, APRIL 28, 2004
MUNICIPAL SERVICE BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
CALLTO ORDER
7:02 p.m.
(Cassette Tape No. 1)
ROLL CALL Present:
Boardmembers Femekes, Garbarino and
Gonzalez, Vice Chair Green and Chair
Matsumoto
Absent:
None
AGENDA REVIEW
No changes.
PUBLIC COMMENTS None.
CONSENT CALENDAR
1. Motion to approve the minutes of April 14, 2004
2. Motion to confirm expense claims of April 28, 2004 in the amount of $22,295.30
o
Resolution authorizing the execution of a consulting agreement with Placemakers, Land
Use and Environmental Consulting, for preparation of the EIR for the proposed
redevelopment plan amendment to add the Oyster Point Marina and Business Park to the
Downtown/Central Redevelopment Project Area in an amount not to exceed $117,904
and designating the Redevelopment Agency as lead agency
Motion-Gonzalez/Second-Green: To approve Resolution No. 06-2004, authorizing an
agreement with Placemakers, Land Use and Environmental Consulting in an amount of
$117,904 to prepare the environmental impact report (EIR) for the redevelopment plan
amendment to add the Oyster Point Marina and Business Park in the Downtown/Central
Redevelopment Project Area and designating the Redevelopment Agency as lead agency
for the EIR. Unanimously approved by voice vote.
CLOSED SESSION
Pursuant to Government Code Section 54956.8 real property negotiations related to 820
Tennis Drive and 178-190 Airport Boulevard; Agency Negotiator: Redevelopment
Agency Assistant Director Van Duyn
Time entered into Closed Session:
Time reconvened into Open Session:
Report from Closed Session:
7:08 p.m.
7:30 p.m. (All Boardmembers present)
Direction given/no action taken.
ADJOURNMENT
Being no further business, Chair Matsumoto adjourned the meeting at 7:30 p.m.
Submitted by:
'Sylvi~ M. Payne, Clerk
City of South San Francisco
Apptch, ed:. ,
lqaryl Matsu oto, Chair
City of South San Francisco
REGULAR REDEVELOPMENT AGENCY MEETING APRIL 28, 2004
MINUTES PAGE 2