HomeMy WebLinkAboutRA Minutes 2000-03-06SRRA MINUTES (Regular) 3/6/2000 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, MARCH 6, 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:
7:38 PM
Member Phillips moved and Member Cohen seconded, to approve the following Consent Calendar
items:
ITEM
1. Approval of Minutes of Regular Meeting of
Tuesday, February 22, 2000 (AS)
2. Resolution Accepting a Proposal for Professional
Services from CSW/Stuber-Stroeh Engineering
Group, Inc. and Authorizing the Executive Director
to Execute a Professional Services Agreement with
CSW/Stuber-Stroeh Engineering Group, Inc. to
Design Phases B-5, B-6, B-7 and B-8 of San Rafael
Master Storm Drainage Plan for the Bret Harte/
Picnic Valley Areas, in an Amount Not to Exceed
$87,912.00 (PW)
- File R-428 x R-353 x (SRCC) 4-4-6.b
RECOMMENDED ACTION
Minutes approved as
submitted.
RESOLUTION NO. 2000-4 -
RESOLUTION ACCEPTING A
PROPOSAL FOR PROFESSIONAL
SERVICES FROM CSW/STUBER-
STROEH ENGINEERING GROUP,
INC. AND AUTHORIZING THE
EXECUTIVE DIRECTOR TO
EXECUTE A PROFESSIONAL
SERVICES AGREEMENT WITH
CSW/STUBER-STROEH ENGINEERING
GROUP, INC. TO DESIGN PHASES
B-5, B-6, B-7 AND B-8 OF SAN
RAFAEL MASTER STORM DRAINAGE
PLAN FOR THE BRET HARTE/PICNIC
VALLEY AREAS, IN AN AMOUNT NOT
TO EXCEED $87,912.00.
AYES: MEMBERS: Cohen, Heller, Miller, Phillips & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
3. AGENCY MEMBER REPORTS:
None.
There being no further business to come before the Redevelopment Agency, the meeting was
adjourned at 7:40 PM.
JEANNE -LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 3/6/2000 Page 1