HomeMy WebLinkAboutRDA Minutes 2004-09-08 (3)
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MINUTES
REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
WEDNESDAY, SEPTEMBER 8, 2004
MUNICIPAL SERVICE BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
CALL TO ORDER
7:02 p.m.
(Cassette Tape No.1)
ROLL CALL
Present:
Boardmembers Femekes and Gonzalez, Vice
Chair Green and Chair Matsumoto
Absent:
Boardmember Garbarino
AGENDA REVIEW
No changes.
PUBLIC COMMENTS
None.
CONSENT CALENDAR
1. Motion to approve the minutes of August 11, 2004
2. Motion to confirm expense claims of September 8,2004 in the amount of$147,513.45
Motion-Femekes/Second-Green: To approve the Consent Calendar as submitted.
Approved by voice vote. Absent: Boardmember Garbarino.
ADMINISTRATIVE BUSINESS
3. Motion to approve assignment of owner participation agreement from Hines
Development, LLC to Genentech, Inc.
Staff report presented by Assistant Director Van Duyn.
Boardmember Gonzalez requested that future staff reports include a site plan and
description for clarification of project location.
Chair Matsumoto queried if Genentech will assume the condition for public art, which
staff confirmed.
Motion-GreenlSecond-Femekes: To approve agreement assigning the rights and
obligations of Hines Oyster Point LLC to Genentech, Inc. Approved by voice vote.
Absent: Boardmember Garbarino.
29~
CLOSED SESSION
4. Pursuant to Government Code Section 54956.8 real property negotiations related to 178-
190 Airport Boulevard, 380 Alta Vista Drive, SF-PUC property located on Mission Road
(APNs: 093-312-050/060) and 80 Chestnut Avenue (California Water Service); Agency
Negotiator: Redevelopment Agency Assistant Director Van Duyn
Time entered into Closed Session:
Time reconvened into Open Session:
7:08 p.m.
7:35 p.m., Boardmembers Fernekes,
Gonzalez, Vice Chair Green and Chair
Matsumoto were present.
Direction given/no action taken.
Report from Closed Session:
ADJOURNMENT
Submitted by:
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~~a M. Payne, Cl;;{'
City of South San Francisco
Being no further business, Chair Matsumoto adjourned the meeting at 7:35 p.m.
Ap roV~~~~L
Karyl Ma umoto, Chair
City of South San Francisco
REGULAR REDEVELOPMENT AGENCY MEETING
MINUTES
SEPTEMBER 8, 2004
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