HomeMy WebLinkAboutRDA Minutes 2008-11-12~~~H-sANF~ l~/IINU~E
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REGULAR MEETING
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
WEDNESDAY NOVEMBER 12, 2008
CALL TO ORDER: 6:30 p.m.
ROLL CALL: Present: Boardmembers Addiego, Garbarino and Mullin,
Vice Chairwoman Matsumoto, Chairman Gonzalez.
Absent: None.
AGENDA REVIEW No Changes.
PUBLIC COMMENTS None.
CONSENT CALENDAR
Motion to approve the minutes of September 10, 2008, September 24, 2008 and
October 8, 2008.
2. Motion to approve the expense claims of November 12, 2008 in the amount of
$551,751.17.
Motion- Boardmember Garbarino/Second-Boardmember Addiego: to approve Consent
Calendar Items Nos. 1 and 2. Unanimously approved by voice vote.
PUBLIC HEARING
3. Hyatt Place Hotel
Vijay Patel/applicant
SRI Krishna Enterprises/owner
550 Gateway Blvd
P07-0073: PP07-0001, SIGN07-0047,
MND07-0003
VAR07-0004, TDM08-0003, DR07-0046 &
Precise Plan, Type "C" Sign Permit, Design Review, Transportation Demand
Management Plan & Variance applications fora 166 room, eight-story Hyatt Place
Hotel, at 550 Gateway Boulevard, in the Gateway Specific Plan District in
accordance with SSFMC chapters 20.57, 20.85, 20.86 & 20.120.
Recommendation to Continue to Regular Meeting of L>ecember• 10, 2608.
City Manager Nagel advised of staff's recommendation that the Agency open the Public
Hearing and continue it to a date certain.
Public Hearing opened: 6:33 p.m.
Public Hearing closed: 6:33 p.m.
Boardmember Addiego advised he met with Mr. Patel. Mr. Patel brought his laptop to
their meeting and showed him different views of the proposed hotel. He complemented
Mr. Patel for being bold in the current business climate.
Boardmember Mullin stated he also met with Mr. Patel and looked forward to the item
coming back before the Agency.
Boardmember Garbarino commented he met with Mr. Patel and was impressed with his
proposal.
Motion- Vice Chairwoman Matsumoto/Second-Boardmember Garbarino: to continue the
public hearing to the Regular Meeting of December 10, 2008. Unanimously approved by
voice vote.
CLOSED SESSION
Closed Session opened: 6:38 p.m.
Open Session resumed: 7:03 p.m.
4. Pursuant to Government Code section 54956.8 real property negotiations related to
415-417 Grand Avenue. Company negotiator: Metwally. Agency negotiator:
Marty Van Duyn.
Report out of Closed Session by Chairman Gonzalez: Direction given no action
taken.
5. Pursuant to Government Code section 54956.8 real property negotiations related to
306 Miller Avenue. Company negotiator: Deutsche Bank. Agency negotiator:
Marty Van Duyn.
Report out of Closed Session by Chairman Gonzalez: Direction given no action
taken.
REGULAR REDEVELOPMENT AGENCY MEETING NOVEMBER 12, 2008
MINUTES PAGE 2
ADJOURNMENT
Being no further business, Chairman Gonzalez adjourned the meeting at 7:05 p.m.
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Submitte by: App ve
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Kris artine -Larson, Clerk Karyl atsumoto, Chairwoman
City of South an Francisco City of South San Francisco
REGULAR REDEVELOPMENT AGENCY MEETING NOVEMBER 12, 2008
MINUTES PAGE 3