HomeMy WebLinkAboutRDA Minutes 2011-03-09 oil SAN MINUTES
to _ o REGULAR MEETING
_ - REDEVELOPMENT AGENCY
`9oR CITY OF SOUTH SAN FRANCISCO
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
WEDNESDAY, MARCH 9, 2011
CALLED TO ORDER: 6:33 p.m.
ROLL CALL: Present: Boardmembers: Addiego, Gonzalez and
Matsumoto, Vice Chairman Garbarino and
Chairman Mullin.
Absent: None.
AGENDA REVIEW
None.
PUBLIC COMMENTS
None.
CONSENT CALENDAR
1. Motion to approve the minutes of February 9, 2011.
2. Motion to approve expense claims of March 9, 2011.
3. Resolution No. 15 -2011 authorizing the transfer of Redevelopment Agency funds to
amend the City of South San Francisco Budget to appropriate funds for: The affordable
housing project at 636 El Camino Real; a property tax refund; a loan commitment for
affordable housing by Giffra enterprises; Oak Avenue Extension Project; the Miller
Avenue Parking Garage; and the Oyster Point Specific Plan, including Harbor District
Public Improvements.
Motion— Vice Chairman Garbarino /Second— Boardmember Gonzalez: to approve the Consent
Calendar. Unanimously approved by voice vote.
ADMINISTRATIVE BUISNESS
4. Resolution No 16 -2011 of the Redevelopment Agency of the City of South San Francisco
adopting findings required by California Health and Safety Code 33445; approving the
expenditure of tax increment funds for the acquisition of real property by the City of
South San Francisco ; authorizing the execution of an owner participation agreement with
the City of South San Francisco; authorizing the execution of a purchase and sale
agreement with the Gonzalez Family Trust; and authorizing the appropriation of
$9,000,000 for the acquisition of real property.
Community Development Manager Fragoso presented the staff report describing the proposed
purchase and sale agreements for properties located at 315, 401, 411 and 421 Airport Blvd. as
well as 405 Cypress Avenue and a vacant lot on Miller Avenue. The fair purchase price of the
properties was $9 million dollars.
The board deferred action on the item until after hearing Closed Session.
CLOSED SESSION
5. Real Property Negotiations
(Pursuant to Government Code Section 54956.8)
Agency Negotiator: Marty Van Duyn
related to:
315 -321 Airport Blvd.
Owner: The Gonzalez Family Trust
401 Airport Blvd.
Owner: The Gonzalez Family Trust
411 Airport Blvd.
Owner: The Gonzalez Family Trust
421 Airport Blvd.
Owner: The Gonzalez Family Trust
216 Miller Avenue
Owner: The Gonzalez Family Trust
405 Cypress Avenue
Owner: The Gonzalez Family Trust
Time entered Closed Session: 6:39 p.m.
Open Session resumed: 7:05 p.m.
Report out of Closed Session by Chairman Mullin: Direction given.
REGULAR REDEVELOPMENT AGENCY MEETING MARCH 9, 2011
MINUTES PAGE 2
ADMINISTRATIVE BUISNESS (CONTINUED)
4. Resolution No 16 -2011 of the Redevelopment Agency of the City of South San Francisco
adopting findings required by California Health and Safety Code 33445; approving the
expenditure of tax increment funds for the acquisition of real property by the City of
South San Francisco ; authorizing the execution of an owner participation agreement with
the City of South San Francisco; authorizing the execution of a purchase and sale
agreement with the Gonzalez Family Trust; and authorizing the appropriation of
$9,000,000 for the acquisition of real property.
Motion— Boardmember Addiego /Second— Vice Chairman Garbarino: to approve Resolution No.
16 -2011. Unanimously approved by voice vote.
ADJOURNMENT
Being no further business, Chairman Mullin adjourned the meeting at 7:06 p.m.
Submitte y: Appr• -d:
JO
Kris o • - nelli, CI K- in '' u lin, airman
City of South San Francisco City of South San Francisco
REGULAR REDEVELOPMENT AGENCY MEETING MARCH 9, 2011
MINUTES PAGE 3