HomeMy WebLinkAboutRDA Minutes 2010-11-10~o~~x sANF MINUZ,E S
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ti ,. ~ REGULAR MEETING
REDEVELOPM NT AGENCY
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`9LrFOR~~~' CITY OF SOUTH 5AN :FRANCISCO
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
WEDNESDAY, NOVEMI3ER 10, 2010
CALLED TO ORDER: 6:32 p.m.
ROLL CALL: Present: Boardme~mbers Garbarino, Gonzalez and
Matsumoto, Vice Chairman Mullin and
Chairman Addiego.
Absent: None.
AGENDA REVIEW
Executive Director Nagel advised the Agency that the Closed Session item was only
necessary if Council had questions related to Item No. 3.
CONSENT CALENDAR
Motion to approve the minutes of October 13, 2010.
2. Motion to approve expense claims of November 10, 2010.
Motion-Boardmember Garbarino/Second- Boardmember Matsumoto: to approve the Consent
Calendar. Unanimously approved by voice vote.
ADMINISTRATIVE BUSINESS
Resolution No. 2010 authorizing the Executive Director to execute a Purchase and Sale
Agreement for 217-219 Grand Avenue and a vacant lot with APN 012-316-060 in the
amount of $1.5 million and authorizing a Budget Amf;ndment for expenditure of tax
increment funds.
Community Development Consultant Sanchez presented the staff report recommending that the
Agency approve a resolution authorizing the acquisition of p~~rcels on the 200 block of Grand
Avenue. The acquisition of these parcels would contribute to a 27,000 square foot area in a key
development location in the Downtown District.
Boardmember Matsumoto questioned what would become of the two popular restaurants
presently located on one of the sites when development came to fruition.
Consultant Sanchez advised the existing tenants would be entitled to relocation benefits.
Motion- Boardmember Matsumoto /Second- Boardmember Gonzalez: to approve Resolution No.
21-2010. Unanimously approved by voice vote.
CLOSED SESSION
4. Real Property Negotiations
Pursuant to Government Code Section 54956.8
Related to:
-201 Grand Avenue
Agency Negotiator: Marty Van Duyn
Owner: City of South San Francisco Redevelopment F.gency
-207 Grand Avenue:
Owner: Newman
-217-219 Grand Avenue
Owner: Pasco
-Lot with APN# 012-316-060
Grand Avenue
Owner: Pasco
Item not heard.
ADJOURNMENT
Being no further business, Chairman Addiego adjourned the meeting at 6:37 p.m.
Submitted by:
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's artinelh, rk
City of South San Francisco
Approve~~:
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evin :Mullin, Chairm
City of South San Francisco
REGULAR REDEVELOPMENT AGENCY MEETING
MINUTES
NOVEMBER 1Q, 2010
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