HomeMy WebLinkAboutRDA Minutes 2011-06-08 MINUTES
1 REDEVELOPMENT AGENCY
" - = o CITY OF SOUTH SAN FRANCISCO
0 4LIFOR' •
REGULAR MEETING
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
WEDNESDAY, JUNE 8, 2011
6:30 P.M.
PEOPLE OF SOUTH SAN FRANCISCO
You are invited to offer your suggestions. In order that you may know our method of conducting Agency
business, we proceed as follows:
The regular meeting of the Redevelopment Agency is held on the second Wednesday of each month at
6:30 p.m. in the Municipal Services Building, Community Room, 33 Arroyo Drive, South San Francisco,
California.
Public Comment: For those wishing to address the Board on any Agenda or non - Agendized item, please
complete a Speaker Card located at the entrance to the Community Room and submit it to the Clerk.
Please be sure to indicate the Agenda Item # you wish to address or the topic of your public comment.
California law prevents Redevelopment Agency from taking action on any item not on the Agenda
(except in emergency circumstances). Your question or problem may be referred to staff for investigation
and /or action where appropriate or the matter may be placed on a future Agenda for more comprehensive
action or a report. When your name is called, please come to the podium, state your name and address for
the Minutes. COMMENTS ARE LIMITED TO THREE (3) MINUTES PER SPEAKER. Thank you for
your cooperation.
The Clerk will read successively the items of business appearing on the Agenda. As she completes
reading an item, it will be ready for Board action.
KEVIN MULLIN
Chair
RICHARD A. GARBARINO MARK N. ADDIEGO
Vice Chair Boardmember
PEDRO GONZALEZ KARYL MATSUMOTO
Boardmember Boardmember
RICHARD BATTAGLIA KRISTA MARTINELLI
Investment Officer Clerk
BARRY M. NAGEL STEVEN T. MATTAS
Executive Director Counsel
PLEASE SILENCE CELL PHONES AND PAGERS
HEARING ASSISTANCE EQUIPMENT IS AVAILABLE FOR USE BY THE HEARING - IMPAIRED AT REDEVELOPMENT AGENCY MEETINGS
In accordance with California Government Code Section 54957.5, any writing or document that is a public record, relates to an open
session agenda item, and is distributed less than 72 hours prior to a regular meeting will be made available for public inspection in the
City Clerk's Office located at City Hall. If however, the document or writing is not distributed until the regular meeting to which it
relates, then the document or writing will be made available to the public at the location of the meeting, as listed on this agenda. The
address of City Hall is 400 Grand Avenue, South San Francisco, California 94080.
CALL TO ORDER TIME: 6:34 p.m.
ROLL CALL PRESENT: Boardmembers Addiego and Gonzalez, Vice
Chair Garbarino and Chair Mullin
ABSENT: Boardmember Matsumoto
AGENDA REVIEW
No changes
PUBLIC COMMENTS
Buon Gusto owner, Carmelo Lacolino, stated after receiving the bids for the scope of work, it was
apparent additional funds would be necessary to continue on with the project and requested the
Agency approved an additional $100,000 for the restaurant's renovation.
CONSENT CALENDAR
1. Motion to approve the minutes of March 2, 2011 and May 11, 2011.
Boardmember Addiego requested minutes be presented for approval in a timelier manner as to
remember the comments made more clearly.
2. Motion to approve expense claims of June 8, 2011.
3. Resolution approving additional loan amount of $75,000 for the Buon Gusto Ristorante
expansion and authorizing the executive director to execute loan documents.
Motion — Boardmember Garbarino /Second — Boardmember Gonzalez: to approve expense
claims of June 8, 2011 and approve RDA Resolution No. 21 -2011. Unanimously approved by
voice vote.
ADMINISTRATIVE BUISNESS
4. Resolution Confirming City Treasurer's Appointment of Deputy City Treasurers and
certifying the City's Investment Policy for Fiscal Year 2011 -2012.
City Treasurer Richard Battaglia presented Frank Risso as the new Deputy City Treasurer.
Chair Mullin welcomed him and stated he was looking forward to working with him.
Boardmember Addiego commented he had pleasure of meeting and knowing Mr. Risso from
other groups and functions, was pleased by the appointment and looked forward to his service.
Motion — Vice Chair Garbarino /Second — Boardmember Gonzalez: to approve RDA Resolution
No. 22 -2011. Unanimously approved by voice vote.
REGULAR REDEVELOPMENT AGENCY MEETING JUNE 8, 2011
MINUTES PAGE 2
Motion — Boardmember Addiego /Second — Vice Chair Garbarino: to approve RDA Resolution
No. 23 -2011. Unanimously approved by voice vote.
ADJOURNMENT
Being no further business, Chair Mullin adjourned the meeting at 6:42 p.m.
Submitted by: Approved by:
alal■Ct_x__ -. ---trt--at-, ___4A:641%&__
Anna M. Brown, Deputy City Clerk Kevin Mullin, Chairperson
Redevelopment Agency Redevelopment Agency
City of South San Francisco City of South San Francisco
REGULAR REDEVELOPMENT AGENCY MEETING JUNE 8, 2011
MINUTES PAGE 3