HomeMy WebLinkAboutRA Minutes 2000-04-17SRRA MINUTES (Regular) 4/17/2000 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, APRIL 17, 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: Kenneth Nordhoff, Assistant Executive Director
Gary T. Ragghianti, Agency Attorney
Jeanne M. Leoncini, Agency Secretary
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
None.
CONSENT CALENDAR:
7:40 PM
Member Miller moved and Member Heller seconded, to approve the following Consent Calendar
items:
ITEM
1. Unapproved Minutes of Citizens Advisory Committee
Meeting of Thursday, April 6, 2000 (RA)
- File R-140 IVB
2. Resolution Accepting a Proposal from CSW/Stuber-
Stroeh for the Preparation of Contract Documents
for the Pickleweed Park Playing Field Renovation
in an Amount Not to Exceed $34,750 (PW)
File R-429 x (SRCC) 2-1-55 x (SRCC) 12-5
AYES: MEMBERS:
NOES: MEMBERS:
ABSENT: MEMBERS:
3. AGENCY MEMBER REPORTS:
None.
RECOMMENDED ACTION
Accepted report.
RESOLUTION NO. 2000-12
RESOLUTION ACCEPTING A
PROPOSAL FROM CSW/STUBER-
STROEH ENGINEERING GROUP,
INC. TO PROVIDE CONTRACT
DOCUMENTS FOR THE "PICKLEWEED
PARK PLAYING FIELD RENOVATION"
PROJECT IN AN AMOUNT NOT TO
EXCEED $34,750, AND
AUTHORIZING THE ASSISTANT
EXECUTIVE DIRECTOR (PUBLIC
WORKS) TO EXECUTE THE
AGREEMENT.
Cohen, Heller, Miller, Phillips & Chairman Boro
None
None
There being no further business to come before the Redevelopment Agency, the meeting was
adjourned at 7:42 PM.
JEANNVLEON }INI. Agency Secretary
SRRA MINUTES (Regular) 4/17/2000 Page 1