HomeMy WebLinkAboutRA Minutes 2000-02-07SRRA MINUTES (Regular) 2/7/2000 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, FEBRUARY 7, 2000 AT 7:30 PM
Regular Meeting: Present: Albert J. Boro, Chairman
San Rafael Redevelopment Agency: Paul M. Cohen, Member
Barbara Heller, Vice -Chair
Cyr N. Miller, Member
Gary 0. Phillips, Member
Absent: None
Also Present: Rod Gould, Executive Director
Gary T. Ragghianti, Agency Attorney
Jeanne M. Leoncini, Agency Secretary
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
None.
CONSENT CALENDAR:
7:42 PM
Member Phillips moved and Member Heller seconded, to approve the following Consent
Calendar items:
ITEM
RECOMMENDED ACTION
1. Approval of Minutes of Regular Meeting of Minutes approved as
Tuesday, January 18, 2000 (AS) submitted.
2. Resolution Accepting a Proposal from Harding
Lawson Associates (HLA) to Conduct Health and
Safety and Plant Collection Oversight in the
Amount of $22,995 Plus Ten Percent Contingencies
and Authorizing Execution of Agreement for the
Andersen Drive Wetlands Restorations Project
(PW) - File R-427
AYES:
MEMBERS:
Cohen,
NOES:
MEMBERS:
None
ABSENT:
MEMBERS:
None
ABSTAINING:
MEMBERS:
Cohen
only.
3. AGENCY MEMBER
REPORTS:
None.
RESOLUTION NO. 2000-2 -
RESOLUTION OF THE AGENCY
MEMBERS OF THE REDEVELOPMENT
AGENCY OF THE CITY OF SAN
RAFAEL ACCEPTING A PROPOSAL
FROM HARDING LAWSON ASSOCIATES
(HLS) TO CONDUCT HEALTH AND
SAFETY AND PLANT COLLECTION
OVERSIGHT IN THE AMOUNT OF
$22,995 PLUS 10Z CONTINGENCIES
AND AUTHORIZING EXECUTION OF
AGREEMENT FOR THE ANDERSEN
DRIVE WETLANDS RESTORATION
PROJECT.
Heller, Miller, Phillips & Chairman Boro
(from the minutes of Tuesday. January 18. 2000
due to absence from meetinq).
There being no further business to come before the Redevelopment Agency, the meeting was
adjourned at 7:45 PM.
0
JEA E M. LEONCINI, AgencySecretary
SRRA MINUTES (Regular) 2/7/2000 Page 1