HomeMy WebLinkAboutSPJT Minutes 1997-09-15SRRA/SRCC MINUTES (Spec. Jt.) 9/15/97 Page 1
IN THE COUNCIL CHAMBER, CITY HALL OF SAN RAFAEL, MONDAY, SEPTEMBER 15, 1997, AT
8:25 PM
Special Joint Public Hearing: Present: Albert J. Boro, Mayor/Chairman
San Rafael City Council/ Paul M. Cohen,
Councilmember/Member
San Rafael Redevelopment Agency Barbara Heller,
Councilmember/Member
Cyr Miller, Councilmember/Member
Councilmember/Member
Gary Phillips,
Absent: None
Others Present: Rod Gould, City Manager/Executive Director
Eric Davis, Deputy Agency/ City Attorney
Jeanne M. Leoncini, City Clerk/Agency Secretary
PUBLIC HEARING - SPECIAL JOINT PUBLIC HEARING TO CONSIDER THE OWNER PARTICIPATION,
DISPOSITION AND DEVELOPMENT AGREEMENT (OPDDA) FOR SALE OF AGENCY PROPERTY (APN
013-021-22) TO LA TERRA TRIFOGLIO L.L.C. (RE: SHAMROCK CENTER) (RA) - File R-398
x R-368 x 140
Mayor/Chairman Boro declared the Public Hearing opened, and asked for a staff report.
Senior Redevelopment Specialist Nancy Mackle reported that at the last Agency meeting
the Agency Members authorized the purchase of the "Wye Track" property from the
Railroad, and now staff was presenting the sale of a portion of that property for
the development of the Shamrock Shopping Center.
Ms. Mackle reported we had not yet closed escrow on the Railroad property, noting
staff is hoping to do an almost simultaneous escrow, buy the Railroad property,
and then sell off a piece quickly thereafter to Shamrock.
Ms. Mackle stated the Site Plan, shown as Attachment B of the Disposition and
Development Agreement, was the only detail of the project that would be presented
at this time, noting the Agency would see the project in full detail after it has
been shown to the Planning Commission. She reported this would be a 60,000 square
foot center which will include Comp USA, Staples, and Land Rover, and noted it would
provide significant sales tax income to the City.
Ms. Mackle reported staff was proposing the Agency sell the property for the same
price we purchased it, which is $13.50 per square foot. She noted they were awaiting
survey results of the exact square footage, but were estimating $548,000 of income.
She stated staff would like to see action taken at this time, noting they are under
time constraints, as the Developer would like to begin construction as soon as he
obtains all of his approvals next month.
There being no public comment, Mayor Boro closed the Public Hearing.
SAN RAFAEL CITY COUNCIL
1.RESOLUTION AUTHORIZING AN OWNER PARTICIPATION, DISPOSITION AND DEVELOPMENT
AGREEMENT BETWEEN THE SAN RAFAEL REDEVELOPMENT AGENCY AND LA TERRA TRIFOGLIO
L.L.C.
- File 140 x (SRRA) R-398 x (SRRA) R-368
Councilmember Phillips moved and Councilmember Heller seconded, to adopt the
Resolution.
RESOLUTION NO. 9911 - RESOLUTION AUTHORIZING AN OWNER PARTICIPATION, DISPOSITION
AND DEVELOPMENT AGREEMENT BETWEEN THE SAN RAFAEL REDEVELOPMENT AGENCY AND LA
TERRA TRIFOGLIO L.L.C. (Re: Shamrock Center).
AYES: COUNCILMEMBERS:Cohen, Heller, Miller, Phillips & Mayor Boro
NOES: COUNCILMEMBERS:None
ABSENT: COUNCILMEMBERS:None
SRRA/SRCC MINUTES (Spec. Jt) 9/15/97 Page 1
SRRA/SRCC MINUTES (Spec. Jt.) 9/15/97 Page 2
SAN RAFAEL REDEVELOPMENT AGENCY
1.RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF AN OWNER PARTICIPATION,
DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE SAN RAFAEL REDEVELOPMENT
AGENCY AND LA TERRA TRIFOGLIO L.L.C. - File R-398 x R-368 x (SRCC) 140
Member Heller moved and Member Phillips seconded, to adopt the Resolution.
RESOLUTION NO. 97-38 - RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF AN OWNER
PARTICIPATION, DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE SAN RAFAEL
REDEVELOPMENT AGENCY AND LA TERRA TRIFOGLIO L.L.C. (Re: Shamrock Center).
AYES: MEMBERS: Cohen, Heller, Miller, Phillips & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
ADJOURNMENT: 8:30 PM
1997
JEANNE M. LEONCINI, City Clerk/Agency Secretary
APPROVED THIS
SAN RAFAEL REDEVELOPMENT AGENCY
DAY OF
MAYOR OF THE CITY OF SAN RAFAEL/CHAIRMAN,
SRRA/SRCC MINUTES (Spec. Jt) 9/15/97 Page 2