HomeMy WebLinkAboutRDA Minutes 2009-06-10k~ NTH SAN 9
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MINUTES
REDEVELOPMENT AGENCY
CITE' OF SOUTH SAN FRANCISCO
REGULAR MEETING
MI;JNICII'AL SERVICES BUILDING
COMMUNITY ROOM
WEDNESDAY, JUNE 10, 2009
6:30 P.M.
CALL TO ORDER 6:33 P.M.
ROT .L .CALL .Present: Boardrriembers Garbarino, Gonzalez and
Mullin, Vice Chairman Addiego and
Chairwoman Matsumoto.
Absent: None.
AGENDA REVIEW
No changes
PUBLIC COMMENTS
None
CONSENT CALENDAR
Motion to approve the minutes of April 15, 2009 and May 13, 2009.
2. Motion to confirm the expense claims of June 10, 2009 in the amount of $312,724.12.
3. Resolution approving a loan for the remodel and expansion of Di Napoli Pizzeria in an
amount not to exceed $350,000 and authorizing the Executive Director to execute the
loan documents.
4. Motion to accept the Lindenville Stone Drainage Construction Improvements project as
complete in accordance with plans and specifications.
Motion - Boardmember GarbarinoiSecond -Vice Chairman Addiego: to approve Consent
Calendar Items Nos. 1, 2 and 4. Unanimously approved by voice vote.
Item 3 -Chairwoman Matsumoto reported she was not satisfied with the front facade of Cypress
Avenue and feared leaving it a blank: wall would leave it open as a target of graffiti. She
questioned if the facade from Grand Avenue could be carried onto Cypress Avenue.
Redevelopment Manager Norma Fra.goso understood the Mayor's concern and stated Staff
would speak with the contractors immediately to see if changes reflecting the her wishes could
be accommodated. She further stated she would provide updated information in a Friday
Memorandum to the Board.
Motion -Chairwoman Matsumoto/Second - Boardmember Garbarino: To approve Resolution
No. 16-2009. Unanimously approved by voice vote.
CLOSED SESSION
5. Property Negotiations.
(Pursuant to Government Code ~ 54956.8)
Property: 938 Linden Avenue.
Company Negotiator: 15SSF DEV; LLC.
Agency Negotiator: Marty V an Du;m.
6. Property Negotiations.
Pursuant to Government Code § 54956.8)
Property: 344 Grand Avenue.
Company Negotiator: St. Vincent de Paul and SSF RDA.
Agency Negotiator: Marty Van Duyn.
Vice Chairman Addiego noted he would not be participating in the Closed Session Items
Nos. 5 and 6 as he is employed by the Catholic Church.
TIME IN: 6:39 F.M.
TIME OUT: 7:02 P.M.
Report out of Closed Session:
ADJOLJRNIVIENT
RECESS 7:03 P.M.
MEETING RESUMED: 9:00 P.M.
Being of no further business, Chairwoman Matsumoto adjourned the meeting at 9:50 P.M.
Submitted by:
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Anna Hernandez, De ut Clerk `~
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South San Francisco
REGULAR REDEVELOPMENT AGENCY MEETING
MINUTES
Direction given. No reportable action taken.
Approved b
Karyl Matsumoto, Chairwoman
South San Francisco
JUNE 10, 2009
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