HomeMy WebLinkAboutRDA Minutes 2007-11-14~~~~H SAly~~
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CITY OF SOUTH SAN FRANCISCO
MEETING
MUNICIPAL SERVICE BUILDING
COMMUNITY ROOM
WEDNESDAY, NOVEMBER 14, 2007
7:00 P.M
CALL TO ORDER 7:01 p.m.
ROLL CALL Present: Boardmembers Addiego, Fernekes and
Matsumoto, Vice Chairman Gonzalez and
Chairman Garbarino
Absent:
None
AGENDA REVIEW City Manager, Barry Nagel suggested Council recess into Closed
Session after Consent Calendar Items #1, 2, 3, and 4 then return to discuss Administrative
Business Items #5 a) and #5 b)
PUBLIC COMMENTS No comments.
CONSENT CALENDAR
1. Motion to approve the minutes of October 24, 2007
2. Motion to confirm expense claims of November 14, 2007
3. Resolution No. 06-2007 awarding contract to Z.K. Painting Company for the Linden
Avenue Pole Painting project
Motion-Fernekes/Second-Gonzalez: To approve Items 1, 2 and 3 on the Consent
Calendar; unanimously approved by voice vote, 5-0.
4. Motion to approve the Grand Avenue Pole Painting Project as complete in accordance
with the plans and specifications
Vice Mayor Gonzalez expressed his concerns regarding a couple of poles recently
painted that seem to have graffiti. Superintendent Gary Batis assured Vice Mayor
Gonzalez that the poles will be repainted as the City has paint that was used to paint the
poles
Motion-Gonzalez/Second-Fernekes: To approve Item # 4 on the Consent Calendar;
unanimously approved by voice vote, 5-0.
Time entered into Closed Session: 7:04 p.m.
Recess closed session -reconvene after City Council Meeting
Entered Open Session: 7:25 p.m.
ADMINISTRATIVE BUSINESS
a. Resolution No. 07-21)07 approving purchase and sale agreement for 1 Chestnut
Avenue
b. Resolution No. 08-2007 approving a budget amendment appropriating $6.5 million to
the South San Francisco Redevelopment Agency Capital Budget for the acquisition of
1 Chestnut Avenue
Assistant City Manager, Marty Van Duyn, commented on completed negotiations in
regards to the acquisition of 1.68 acres located at #1 Chestnut Avenue. The purchase of the land
was for the purpose of assembling land necessary to complete a Master Plan of the area which
will include an extension Oak Avenue, the Centennial Linear Park improvements and perhaps
development of other public residential and commercial development. The assemblage of this
property will provide an opportunity maximize the development potential and realize
improvements.
Motion-Matsumoto/Second-Gonzalez: To approve Item # 5 a) and b) on Administrative
Business; unanimously approved by voice vote, 5-0.
CLOSED SESSION
6. Pursuant to Government Code section 54956.8 real property negotiations related to 216
Baden Avenue property, owner: Evelyn Raffin Trustee, Raffin Family Trust
Pursuant to Government Code section 54956.8 real property negotiations related to 356
Grand Avenue property owner: David Tsui
Pursuant to Government Code section 54956.8 real property negotiations related to 314
Miller Avenue property -owner: Edgar and Myda Trinidad
9. Pursuant to Government Code section 54956.8 real property negotiations related
to 80 Chestnut Avenue property, owner: California Water Service
10. Pursuant to Government Code section 54956.8 real property negotiations related to
Chestnut Avenue property, owner: Ron Price
Reconvened closed session: 10:00 p.m.
Report from Closed Session: No action taken
ADJOURNMENT
There being no further business before the Board, Chairman Garbarino adjourned the meeting at
10:40 p.m.
Respectfully submitted,
.t ~ ~~~~
Irene Soto
Interim City Clerk
REGULAR REDEVELOPMENT AGENCY MEETING
MINUTES
Approved:
Richard Ga arino
Agency Chair
November 14, 2007
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