HomeMy WebLinkAboutRA Agenda 1999-06-21AGENDA
SAN RAFAEL REDEVELOPMENT AGENCY MEETING - MONDAY, JUNE 21, 1999
(WITH SUPPLEMENTAL INFORMATION FOR AGENCY MEMBERS)
COUNCIL CHAMBER, CITY HALL, 1400 FIFTH AVENUE, SAN RAFAEL, CALIFORNIA
Members of the public may speak on Agenda items.
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
7:30 PM
THIS PORTION OF THE MEETING RESERVED FOR PERSONS DESIRING TO ADDRESS THE AGENCY
ON URGENCY MATTERS NOT ON THE AGENDA. PRESENTATIONS ARE GENERALLY LIMITED TO
ONE MINUTE. ALL MATTERS REQUIRING A RESPONSE WILL BE REFERRED TO STAFF FOR REPLY
IN WRITING AND/OR PLACED ON A FUTURE MEETING AGENDA. PLEASE CONTACT AGENCY
SECRETARY BEFORE MEETING.
CONSENT CALENDAR:
ALL MATTERS ON THE CONSENT CALENDAR ARE TO BE APPROVED
BY ONE MOTION, UNLESS SEPARATE ACTION IS REQUIRED ON A
PARTICULAR ITEM:
Approval of Minutes of Special, Regular and Special Joint Public
Hearing Meetings of Monday, June 7, 1999 (AS)
2. Acceptance of Statement of Disclosure for Bruce Friedman, Newly -
Appointed Member of the Citizens Advisory Committee on
Redevelopment (AS)
3. Unapproved Minutes of Citizens Advisory Committee on
Redevelopment Meeting of Thursday, June 3, 1999 (RA)
RECOMMENDED ACTION:
APPROVAL OF THE
FOLLOWING ACTION:
Approve as submitted.
Accept Statement of
Disclosure.
Accept report.
4. Resolution of Appreciation to Jake Ours, Retiring Director of Economic Adopt Resolution.
Development/Assistant Executive Director of Redevelopment Agency
(RA)
5. Resolution Adopting Amended Rules for Business Tenant Preference Adopt Resolution.
and Owner Participation and Authorizing Their Transmittal to the
City Council (RA)
American Sign Language interpreters and assistive listening devices may be requested by calling
(415) 485-3198 (TDD) or (415) 485-3064 (voice) at least 72 hours in advance. Copies of documents are available in
accessible formats upon request.
Public transportation is available through Golden Gate Transit, Line 20 or 23. Paratransit is available by calling
Whistlestop Wheels at (415) 454-0964.
To allow individuals with environmental illness or multiple chemical sensitivity to attend the meeting/hearing, individuals
are requested to refrain from wearing scented products.
[Ver. 3] RA -6-21-99
SPECIAL PRESENTATION:
6. Presentation of Resolution of Appreciation to Jake Ours, Retiring Economic Development Director/
Assistant Executive Director of Redevelopment Agency (RA)
Explanation: Chairman Boro to make presentation.
AGENCY CONSIDERATION:
7. Resolution Approving Redevelopment Agency Two -Year Budget for 1999/2001 (RA)
Explanation: See enclosed material.
Recommend adoption of Resolution.
AGENCY MEMBER REPORTS
8. None.
ADJOURNMENT:
[Ver. 3] - 2 - RA -6-
21-99