HomeMy WebLinkAboutRDA Minutes 2005-03-09 MINUTES
REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
WEDNESDAY, MARCH 9, 2005
MUNICIPAL SERVICE BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
CALL TO ORDER
ROLL CALL
AGENDA REVIEW
PUBLIC COMMENTS
CONSENT CALENDAR
7:02 p.m.
Present:
Absent:
No changes.
No speakers.
(Cassette Tape No. 1)
Boardmembers Garbarino, Gonzalez and
Matsumoto, Vice Chair Femekes and Chair
Green
None
Motion to approve the minutes of February 23, 2005
Motion to confirm expense claims of March 9, 2005 in the amount of $19,839.27
Resolution No. 03-2005, authorizing consultant agreement with Pinnacle DB, Inc. for
construction management of Fire Station 61 in the amount of $480,577
To approve the Consent Calendar, as submitted.
Motion-Gonzalez/Second-Garbarino:
Unanimously approved by voice vote.
ADMINISTRATIVE BUSINESS
Downtown/Central Project Area and proposed added territory and fiscal merger for
various plans
a) Resolution adopting rules governing owner participation and business re-entry
b)
Resolution approving the report to Council on proposed redevelopment plan
amendments and fiscal merger; adopting findings that a project area committee is not
required and that adequate environmental review has been completed; transmitting
report to the Plalming Commission and City Council, and requesting a joint public
hearing on the plan amendments and fiscal merger
Staff report presented by Housing and Redevelopment Manager Fragoso.
Boardmembers discussed with staff the tax increments and pass through agreements.
Boardmember Fernekes asked that a report on the projected numbers be provided to
Council prior to the April meeting.
In response to Boardmember Matsumoto's concern regarding eminent domain
extensions, staff agreed to look into extending it for the E1 Camino Corridor so that all
areas would be consistent.
Motion-Femekes/Second-Garbarino: To approve Resolution No. 04-2005, approving the
report to Council on proposed Redevelopment Plan Amendments and fiscal merger,
adopting findings that a project area committee is not required and that adequate
environmental review has been completed, transmitting the report to the City Planning
Commission and City Council, and requesting a joint public hearing on the plan
amendments and fiscal merger. Unanimously approved by voice vote.
Motion-Garbarino/Second-Gonzalez: To approve Resolution No. 05-2005, adopting
rules governing owner participation and business re-entry for the Downtown/Central
Project Area and proposed added area. Unanimously approved by voice vote.
o
Resolution authorizing loan agreement with BRIDGE Housing Corp for residential
development at Oak and Grand avenues in an amount not to exceed $3.5 million
Staff report presented by Housing and Redevelopment Manager Fragoso.
Motion-Matsumoto/Second-Fernekes: Resolution No. 06-2005 authorizing a
construction loan agreement and promissory note with BRIDGE Housing Corporation.
Unanimously approved by voice vote.
ADJOURNMENT
Being no further business, Chair Green adjourned the meeting at 7:31 p.m.
Submitted by:
Sylvi~/M. Payne, Clerk t/
City of South San Francisco
Approved:
Raymond L. Green, Chair
City of South San Francisco
REGULAR REDEVELOPMENT AGENCY MEETING MARCH 9, 2005
MINUTES PAGE 2