HomeMy WebLinkAboutRA Minutes 2000-05-15SRRA MINUTES (Regular) 5/15/2000 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL. MONDAY, MAY 15, 2000 AT 7:30 PM
Regular Meeting: Present:
San Rafael Redevelopment Agency:
Absent:
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:
Albert J. Boro, Chairman
Barbara Heller, Vice -Chair
Cyr N. Miller, Member
Paul M. Cohen, Member
Gary 0. Phillips, Member
8:00 PM
Member Miller moved and Member Heller seconded, to approve the following Consent Calendar
items:
ITEM
1. Approval of Minutes of Regular Meetings of Monday,
May 1, 2000 (AS)
2. Unapproved Minutes of Citizens Advisory Committee
Meeting of Thursday, May 4, 2000 (AS)
- File R-140 IVB
3. Report on Bid Opening and Award of Contract to
Performance Excavators Re: Andersen Drive Wetlands
Restoration, Project No. 916-9016-776-8000 (Bid
Opening Held on Tuesday, May 9, 2000) (PW)
File (SRCC) 4-1-519 x R-140 #8
RECOMMENDED ACTION
Approved as submitted.
Accepted report.
RESOLUTION NO. 2000-13 -
RESOLUTION OF THE AGENCY
MEMBERS OF THE REDEVELOPMENT
AGENCY OF THE CITY OF SAN
RAFAEL FOR AWARD OF CONTRACT
FOR ANDERSEN DRIVE WETLANDS
RESTORATION TO PERFORMANCE
EXCAVATORS IN THE AMOUNT OF
$198.420.00 (lowest
resaonsible bidder)
AYES: MEMBERS: Heller, Miller, & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: Cohen & Phillips
4. AGENCY MEMBER REPORTS:
a. RE: DOWNTOWN EVENTS - File R-181 x (SRCC) 11-22 (Verbal)
Economic Development Director Nancy Mackle announced the Annual Downtown
Farmers' Market will begin on Thursday night, the Greg Borrelli May Madness
Classic Car Parade will be on Saturday, and Sunday there will be a D.J. Mix -
Off at Banana's at Large.
There being no further business to come before the Redevelopment Agency, the meeting was
adjourned at 8:02 PM.
JEANNE VAI LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 5/15/2000 Page 1