HomeMy WebLinkAboutRDA Minutes 2008-03-12~0~~ Yl SAN ~~'
~4 ':. ~'' :yi. `y
~. ~
U O
,---
~ ~ --_ ::
~`~LIFOR~~~'
MINU'~~S
~d .1~ ~~1 T ~V L Y
CITY ®F ~®UTH SAN FRANCISC®
REGULAR MEETING
MUNICIPAL SERVICE BUILDING
COMMUNITY ROOM
WEDNESDAY MARCH 12, 2008
CALLED TO ORDER:
7:02 p.m.
ROLL CALL Present: Boardn~Pmbers Ad.diego, Garbarino and
Mullin, Vice Chairwoman Matsumoto and
Chairman Gonzalez.
Absent: None.
AGENDA REVIEW
City Manager Nagel recommended continuing Item No. 3 to the April 9t'' regular meeting.
PUBLIC COMMENTS None.
CONSENT CALENDAR
Motion to approve the minutes of February 13, 2008.
2. Motion to confirm expense claims of March 12, 2008 in the amount of $2,360,847.40.
Item pulled from Consent Calenda~° by Vice Chan°woman Matsumoto.
Motion- Boardmerriber Garbarino/Second- Boardmernber Addiego to approve Consent
Calendar Item No. 1. Unanimously approved by voice vote.
Item No. 2: Vice Chairwoman Matsumoto questioned the property tax audit line item.
Director of Finance Steele explained the item related to a contract with a revenue recovery
firm that audits the County Assessor's Tax Roll to find additional funds for the Agency. In
exchange for the service, the audit company Beeps 25°,~0 of identified funds.
Motion- Vice Chairwoman Matsumoto/Second- Boardmember Garbarino: to approve
consent Calendar Item No. 2. Unanimously approved by voice vote.
ADMINISTRATIVE DUSINESS
3. Resolution authorizing the execution of a contract with Watry Design, Inc. for
construction design of the Miller Avenue Parking Structure.
The Agency agreed to continue Item No. 3 to the regular meeting of the Redevelopment Agency
scheduled for Apri19, 2008.
CLOSED SESSION
4. Pursuant to Goven~ment Code Section 54956.8, real property negotiations for property
located at 209 Baden Avenue; Agency Negotiator: Assistant Director Marty Van Duyn;
Owner: City of South San Francisco.
Time entered into Closed Session: 7:06 p.m.
Open Session resumed: 7:23 p.m.
Chairman Gonzalez advised that no reportable action was taken.
ADJOL:J~ZNMENT
Being no further business Chairman Gonzalez adjounled the meeting at 7:23 p.m.
Submitted by:
Approved:
Krist~ Martinelli-Larson, Clerk
City f South. San Francisco
!~
~~ ~ -
y tf £ .f V
si',/ ~
Pedro Gonzalez, ~ hairman
City of South San Francisco
REGULAR REDEVELOPMENT AGENCY MEETING
MINUTES
MARCH 12, 2008
PAGE 2