HomeMy WebLinkAboutSPJT Minutes 1989-10-16SRRA/S C MINUTES (Special Joint' 10/16/89 Page 1
N THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, MONDAY, OCTOBER 16,
989 AT 7:30 PM.
pecial Joint Meeting: Present: Lawrence E. Mulryan, Chairman/
San Rafael Redevelopment Mayor
;agency/City Council Albert J. Boro, Member/Councilmember
Dorothy L. Breiner, Member/
Councilmember
Gary R. Frugoli, Member/Councilmember
Joan Thayer, Member/Councilmember
Absent: None
iso Present: Pamela J. Nicolai, Executive Director/City Manager
Gary T. Ragghianti, Agency Attorney/City Attorney
Jeanne M. Leoncini, Agency Secretary/City Clerk
1. PUBLIC HEARING TO CONSIDER THE LEASE, OWNER PARTICIPATION AGREEMENT
AND PURCHASE AGREEMENT FOR 5.01 ACRES OF AGENCY PROPERTY LOCATED AT
1100 ANDERSEN DRIVE (formerly a part of the PG&E site) - File R-254
x R-187 x R-217
Chairman/Mayor Mulryan declared the public hearing opened.
Assistant Executive Director Ours stated the first two Resolutions
are on behalf of the Redevelopment Agency and one on behalf of the
City Council as follows:
I. Resolution Approving Negative Declaration for Lease, Owner Parti-
cipation Agreement and Purchase Agreement with Golden State Lumber
Company.
II. Resolution Determining Agency has Complied with Section 33433
of the California Health & Safety Code, and Approving and Author-
izing Execution of the Lease, Owner Participation Agreement and
Purchase Agreement of Agency -Owned Property Located at 1100 Ander-
sen Drive (A.P. #11-180-49 & Ptn. of 31), including Execution
of a Grant Deed.
III. Resolution of the City Council of the City of San Rafael Determining
Agency Compliance with Section 33433 of the California Health
and Safety Code Regarding Lease and Sale to Golden State Lumber
Company.
Mr. Ours stated present plans call for a 19,400 square foot building
to be built on Andersen Drive which will be home for Golden State Lumber,
formerly San Marin Lumber. Plans for the West Francisco site call for
it to be redeveloped with a 45,000 square foot Toys -R -Us, a 22,000
square foot Kids -R -Us and 10,000 square feet of general shop space.
Mr. Ours said the Andersen Drive plans have gone through design review
and the Planning Commission. Staff comments on the Toys -R -Us project
will be forthcoming to the developer tomorrow, noting everything is
on schedule. He concluded staff is looking forward to closing the whole
project by having all agreements signed by November 1, 1989.
SRRA/SRCC MINUTES (Special Joint) 10/16/89 Page 1
SRRA/SRCC ! IUTES (Special Joint) 10/ /89 Page 2
Member/Councilmember Thayer asked whether the new site for Golden State
Lumber is larger than the present site, and Mr. Ours responded it was
smaller, being five acres as opposed to eight acres.
In response to a question by Member/Councilmember Boro whether the
lease is intended to last the full three years or be terminated sooner,
Mr. Ours replied it could terminate sooner.
Chairman/Mayor Mulryan called upon anyone wishing to speak on this
item.
Joseph Lemon, Attorney representing Mr. Lee Nobmann and Golden State
Lumber, thanked Agency/Council for treating this project as a priority.
He noted staff's prompt action on this project in every particular,
and expressed appreciation to the Agency and staff for their work.
There being no further comments from the public, Chairman/Mayor Mulryan
closed the public hearing.
REDEVELOPMENT AGENCY
Member Frugoli moved and Member Thayer seconded, to adopt Resolution
approving Negative Declaration for Lease, Owner Participation Agreement
and Purchase Agreement with Golden State Lumber Company.
RESOLUTION NO. 89-46 - APPROVING NEGATIVE DECLARATION FOR LEASE, OWNER
PARTICIPATION AGREEMENT AND PURCHASE AGREEMENT
WITH GOLDEN STATE LUMBER COMPANY
AYES: MEMBERS: Boro, Breiner, Frugoli, Thayer & Chairman Mulryan
NOES: MEMBERS: None
ABSENT: MEMBERS: None
Member Frugoli moved and Member Boro seconded, to adopt Resolution
Determining Agency has complied with Section 33433 of the California
Health and Safety Code, and Approving and Authorizing Execution of
the Lease, Owner Participation Agreement and Purchase Agreement of
Agency -Owned Property Located at 1100 Andersen Drive (A.P. #11-180-49
& Ptn. of 31), including Execution of a Grant Deed.
RESOLUTION NO. 89-47 - DETERMINING AGENCY HAS COMPLIED WITH SECTION
33433 OF THE CALIFORNIA HEALTH AND SAFETY CODE,
AND APPROVING AND AUTHORIZING EXECUTION OF THE
LEASE, OWNER PARTICIPATION AGREEMENT AND PURCHASE
AGREEMENT OF AGENCY -OWNED PROPERTY LOCATED AT
1100 ANDERSEN DRIVE (A.P. #11-180-49 & Ptn.
of 31), including Execution of a Grant Deed
AYES: MEMBERS: Boro, Breiner, Frugoli, Thayer & Chairman Mulryan
NOES: MEMBERS: None
ABSENT: MEMBERS: None
SRRA/SRCC MINUTES (Special Joint) 10/16/89 Page 2
SRRA/SRCC MIN_ ES (Special Joint) 10/16/ J Page 3
CITY COUNCIL
Councilmember Frugoli moved and Councilmember Breiner seconded, to
adopt Resolution of the City Council of the City of San Rafael Determin-
ing Agency Compliance with Section 33433 of the California Health and
Safety Code Regarding Lease and Sale to Golden State Lumber Company.
RESOLUTION NO. 8065 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SAN RAFAEL DETERMINING AGENCY COMPLIANCE WITH
SECTION 33433 OF THE CALIFORNIA HEALTH AND SAFETY
CODE REGARDING LEASE AND SALE TO GOLDEN STATE
LUMBER COMPANY
AYES: COUNCILMEMBERS: Boro, Breiner, Frugoli, Thayer, & Mayor Mulryan
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
Where being no further business, the meeting was adjourned.
JEANNE : LEONCINI, �ncySecretary/
City Clerk
APPROVED THIS DAY OF 1989
LAWRENCE E. MULRYAN, Chairman/Mayor
SRRA/SRCC MINUTES (Special Joint) 10/16/89 Page 3