HomeMy WebLinkAboutRDA Minutes 2010-06-09. Sw~H SANS, -~~
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REGULAR MEETING
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
WEDNESDAY, JUNE 9, 2010
CALLED TO ORDER: 6:32 p.m.
ROLL CALL: Present: Boardmembers Garbarino, Gonzalez and
Matsumoto, Vice Chairman Mullin and
Chairman Addiego.
Absent: None.
AGENDA REVIEW
Item No. 4 was pulled from the Agenda.
PUBLIC COMMENTS
None.
CONSENT CALENDAR
Motion to approve the minutes of May 12, 2010 and May 26, 2010.
2. Motion to approve expense claims of June 9, 2010.
3. Resolution No. 8-2010 approving a contract and budget amendment with Dyett and
Bhatia to prepare a Program EIR for El Camino Real/Chestnut Area Plan Project in
the amount of $137,277.
Motion-Boardmember Gonzalez/Second-Boardmember Garbarino: to approve Consent
Calendar Items Nos. 1 and 2. Unanimously approved by voice vote.
Item 3: Boardmember Matsumoto noted the EIR was comparing thresholds today with
those of 1999 when the original General Plan was done.
Director of Economic and Community Development Van Duyn advised the base 1999
document was being used as a reference point and not for flexibility purposes. He
confirmed the 1999 EIR still had validity.
Motion-Boardmember Matsumoto/Second- Boardmember Garbarino: to approve
Resolution No. 8-2010. Unanimously approved by voice vote.
ADMINISTRATIVE BUSINESS
4. Resolution approving an Owner Participation and Loan Agreement. with Giffra
Enterprises, LLC, for the provision of a loan for the rehabilitation of the property
located at 226-238 Grand Avenue, in an amount not to exceed $2.5 million, and
authorizing the execution of all documents in connection with such financing.
Item not heard.
CLOSED SESSION
5. Pursuant to Government Code Section 54956.8
Real property negotiation related to 166 Harbor Road SSF.
Company Negotiator: Caltrans
Agency Negotiator: Marty Van D~ayn.
Time entered Closed Session: 6:36 p.m.
Open Session resumed: 6:55 p.m.
Report out of Closed Session by Chairman Addiego: Direction given.
ADJOURNMENT
Being no further business, Chairman Addiego adjourned the meeting at 6:56 p.m.
Witted b~ : Approved:
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a artinelli- arson., Cler Mark .Addiego, Chairman
of South San Francisco City of South San Francisco
REGULAR REDEVELOPMENT AGENCY MEETING JUNE 9, 2010
MINUTES PAGE 2