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CALLED TO ORDER:
ROLL CALL:
AGENDA REVIEW
MINUTES
REDEVELOPMENT AGENCY
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
WEDNESDAY, APRIL 8, 2009
6:32 p.m.
Present: Boardmembers Garbarino, Gonzalez and
Mullin, Vice Chairman Addiego and
Chairwoman Matsumoto.
Absent: None.
Executive Director Nagel advised that Closed Session Item No. 8 did not require hearing
unless the Agency planned to request additional information with respect to Consent
Calendar Item No. 7.
Chairwoman Matsumoto surveyed the Boardmembers and confirmed the Agency did not
require additional information with respect to Consent Calendar Item No. 7. Accordingly,
Closed Session Item No. 8 would not be heard.
PUBLIC COMMENTS
None.
CONSENT CALENDAR
1. Motion to approve the minutes of March 1 1, 2009 & March 25, 2009.
2. Motion to confirm the expense claims of April 8, 2009 in the amount of
$438,131.52
3. Resolution No. 6-2009 authorizing waiver of rent increases for the Sitike
Counseling Center for one year.
4. Resolution No. 7-2009 authorizing the provision of an $88,000 loan to Tipton
Metro, LLC, for the Metropolitan Hotel, authorizing the execution of loan
documents in connection with such financing, and approving an amendment to the
Redevelopment Agency's operating budget.
~. Motion to accept +he building demolition of 212 & 216 Rader Avenue Project No.
58-13232-920 as complete in accordance with plans and specifications.
6. Resolution No. 8-2009 rejecting all base and alternate bids for the construction of
the Lux Avenue and Minden Avenue Temporary Parking Lot #i i Project.
?. Resolution No. 9-2009 authorizing the Executive Director to execute an Exclusive
Negotiating Rights Agreement regarding 415-41 i Grand Avenue.
Motion -Boardmember Garbarino/Second -Vice Chairman Addiego: To approve
Consent Calendar Items ~Tos. 2-7. Unanimously approved by voice vote.
Item No. 1: Chairwoman Matsumoto noted the Minutes of the March 11, 2009
Redevelopment Agency Meeting did not include her request and staff's confirmation that
AppLcan± Patel would not be assessed an application fee for resubmittal of the application
related to the Hyatt Place Hotel Project.
Counsel Mattas confirmed Chairwoman Nlatsurrioto's recollection was correct that this
exchange was part of the discussion at the March 11, 2009 public hearing on the subject.
Motion -Boardmember Gonzalez/Second -Boardmember Garbarino: to approve Consent
Calendar Item No. 1 with the condition that the March 11, 2009 Minutes be modified to
include the exchange between Boardmember Matsumoto and staff through which it was
confirmed that Applicant Patel would not be assessed a fee for resubmitting the application
pertaining to the Hyatt Place Hotel Project. Unanimously approved by voice vote.
CLOSED SESSION
8. Conference with Real Property Negotiator
(Pursuant to Government Code section 54956.8)
Property: 415-417 Grand Avenue.
Negotiating Parties: Dalal Metwalli and SSF RDA
Agency negotiator: Marty Van Duyn.
Under Negotiation: Terms and Conditions for Purchase of Property.
Item not heard.
REGULAR REDEVELOPMENT AGENCY MEETING APRIL 8, 2009
MINUTES PAGE 2
9. Conference ~~~ilh Real Property Negotiator
(Pursuant to government Code Section 54956.8)
Property: City owned property located at Oyster Point Marina;
Negotiating Parties: Oyster rt. Ventures LLC, Shorenstein/SKS, the City of South
San Francisco and the City of South San Francisco Redevelopment Agency
Agenc;~ Negotiator: Marty Van'D~ayn
Under Negotiation: City owned property located at Oyster Point Marina.
Closed Session opened: 6:37 p.m.
Recess: 7:02 p.m.
Meeting resumed: 9:46 p.m.
Closed Session resumed: 9:46 p.m.
Open Session resumed: 11:30 p.m.
Report out of Closed Session: No reportable action taken.
ADJOURNMENT
Being no further business, Chairworr~an Matsumoto adjourned the meeting at 11:30 p.m.
Submitted by: Approved: \
i
Kris Ma in i-Larson, Clerk Karyl Matsumoto, Chairwoman
City of South an Francisco City of South San Francisco
REGULAR REDEVELOPMENT AGENCY MEETING APRIL 8, 2009
MINUTES PAGE 3