HomeMy WebLinkAboutRDA Minutes 2004-12-08 MINUTES
REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
WEDNESDAY, DECEMBER 8, 2004
MUNICIPAL SERVICE BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
CALLTO ORDER
ROLLCALL
7:01 p.m.
Present:
AGENDA REVIEW
PUBLIC COMMENTS
Absent:
No changes.
(Cassette Tape No. 1)
Boardmembers Garbarino, Gonzalez and
Matsumoto, Vice Chair Fernekes and Chair
Green
None
Ms. Shirley Suprapto, HIP Housing, thanked the Agency for its past support by allocating
Redevelopment Agency housing funds to HIP and, in appreciation, presented 2005 calendars to
each Boardmember.
CONSENT CALENDAR
1. Motion to approve the minutes of November 10, 2004
2. Motion to confirm expense claims of December 8, 2004 in the amount of $123,216.37
3. Resolution No. 10-2004, approving consultant agreement with Pinnacle DB for design of
Fire Station 61 in an amount not to exceed $176,425
4. Resolution No. 11-2004, authorizing agreement with CH2M Hill to prepare remedial
action plan for 27 South Linden Avenue in an amount not to exceed $54,227
5. Resolution No. 12-2004, approving a contract with Public Financial Management for
financial advisory services in the amount of $45,000 plus expenses not to exceed $2,000
6. Motion to cancel the regular meeting of December 22, 2004
Motion-Matsumoto/Second-Femekes: To approve the Consent Calendar as presented.
Unanimously approved by voice vote.
ADMINISTRATIVE BUSINESS
Resolution receiving and approving the preliminary report for the proposed fiscal merger
and plan amendment adding territory to the Downtown/Central Redevelopment Project
Area and authorizing transmittal to affected taxing entities for consultation
Boardmember Matsumoto questioned Tables 2-11 and 2-12, in reference to the economic
blighted areas in the downtown area and the number of active alcoholic beverage licenses
in the Downtown/Central area. Staff and Boardmember Matsumoto further discussed the
criteria for "blight" and how the redevelopment plan is used to correct physical blighting
conditions.
Motion-Fernekes/Second-Garbarino: Resolution No. 13-2004, receiving and approving
the preliminary report for the proposed fiscal merger for the Downtown/Central, E1
Camino Corridor, Gateway and U.S. Steel/Shearwater Redevelopment Plans and the
proposed plan amendment adding territory to the Downtown/Central Redevelopment
Project Area, and authorizing transmittal of the preliminary report to affected taxing
entities for consultation. Unanimously approved by voice vote.
CLOSED SESSION
Pursuant to Government Code Section 54956.8 real property negotiations related to 380
Alta Vista Drive, and SF-PUC property located on Mission Road (APNs: 093-312-
050/060); Agency Negotiator: Redevelopment Agency Assistant Director Van Duyn
Time entered into Closed Session:
Time reconvened into Open Session:
Report from Closed Session:
7:14 p.m.
7:31 p.m., all Boardmembers present.
Direction given/no action taken.
ADJOURNMENT
Being no further business, Chair Green adjourned the meeting at 7:31 p.m.
Submitted by:
Sylvia M. Payne, Clerk ~-'~'~
City of South San Francisco
Approved:
Raymond L. Green, Chair
City of South San Francisco
REGULAR REDEVELOPMENT AGENCY MEETING DECEMBER 8, 2004
MINUTES PAGE 2