HomeMy WebLinkAboutRA Minutes 1994-06-06SRRA MINUTES (Regular) 6/6/94 Page 1
IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, MONDAY, JUNE 6, 1994, AT 7:00 PM
Regular Meeting:
San Rafael Redevelopment Agency
Present: Albert J. Boro, Chairman
Barbara Heller, Member
Joan Thayer, Member
David J. Zappetini, Member
Absent: Paul M. Cohen, Member
Also Present: Pamela J. Nicolai, Executive Director
Gary T. Ragghianti, Agency Attorney
Jeanne M. Leoncini, Agency Secretary
OPEN SESSION - COUNCIL CHAMBERS
Chairman Boro announced in Open Session that the Agency would be going into Closed
Session to discuss the following Closed Session item:
1. CLOSED SESSION - 7:00 PM - CONFERENCE ROOM 201
Conference with Legal Counsel - Existing Litigation Government Code Section
54956.9(a)
Case name: County of Marin and Golden Gate Bridge, Highway and Transportation
District v. City Council of the City of San Rafael; City of San Rafael;
and Does 1 through 25 Marin County Superior Court Case No. 159486
IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, MONDAY, JUNE 6, 1994, AT 7:30 PM -
OPEN SESSION
RE: CLOSED SESSION ITEM
Agency Attorney Ragghianti announced that no reportable action was taken.
ORAL COMMUNICATIONS OF AN URGENCY NATURE
None.
CONSENT CALENDAR
Member Zappetini moved and Member Heller seconded, to approve the recommended action on
the following Consent Calendar items:
2
ITEM
Approval of Minutes of Regular Meeting of
May 16, 1994 (AS)
3. Resolutions of Appreciation for Classic Car
Parade Event to: (RA)- File R-181 x R-140 #8
x (SRCC) 102
a. Marin Coupe and Roadster Club
RECOMMENDED ACTION
Approved as submitted.
RESOLUTION 94-17 - RESOLUTION OF
APPRECIATION TO MARIN COUPE AND
ROADSTER CLUB, for its generous
volunteer efforts in support of
SRRA MINUTES (Regular) 6/6/94 Page 1
b. Downtown Merchants Association
SRRA MINUTES (Regular) 6/6/94 Page 2
the Seventh Annual Classic Car
Parade, held May 21, 1994.
RESOLUTION 94-18 - RESOLUTION OF
APPRECIATION TO DOWNTOWN
MERCHANTS ASSOCIATION, for its
generous volunteer efforts in
support of the Seventh Annual
Classic Car Parade, held May 21,
1994.
4. Resolution Accepting Proposal from TJKM for RESOLUTION 94-19 - AUTHORIZING
Modification of Traffic Signal Model - Downtown/ THE SIGNING OF AN AGREEMENT WITH
East San Rafael Traffic Model (PW) - File R-345 TJKM TRANSPORTATION CONSULTANTS
x (SRCC) 11-10 FOR UPDATING TRAFFIC SIGNAL
TIMING IN EAST SAN RAFAEL AND
DOWNTOWN INTERSECTIONS.
AYES: MEMBERS: Heller,
NOES: MEMBERS: None
ABSENT: MEMBERS: Cohen
AGENCY CONSIDERATION
Thayer, Zappetini & Chairman Boro
5. RESOLUTION AUTHORIZING REQUEST FOR $48,000 GRANT TO MARIN HOUSING FOR 190 MILL
STREET (RA) - File R- 337 x R-173 x (SRCC) 187 x 13-16
Assistant Executive Director Jake Ours reported this is the second and final grant
pertaining to the construction of a full-time facility at 190 Mill Street (formerly
56 Harbor Street). The grant will be in addition to monies provided by the
Community Development Block Grant, Marin Association of Realtors and Marin Housing
Center. Mr. Ours noted this is the only operating service center in Marin County.
Member Zappetini asked if the work on this project was being done at the prevailing
wage.
John Wilson-Bugbee, Executive Director, Marin Housing Center, stated since Community
Development Block Grant Funding was used, they were required to use prevailing wage.
Member Thayer asked what was the probability of the other funding actually occur-
ring. Mr. Wilson-Bugbee stated all other funding has already been approved.
Member Zappetini moved and Member Thayer seconded, to adopt Resolution authorizing
the request for $48,000 grant to Marin Housing Authority.
RESOLUTION 94-20 - APPROVING AND AUTHORIZING THE EXECUTION OF A GRANT
AGREEMENT PROVIDING FOR AN AGENCY GRANT OF $48,000 TO
MARIN HOUSING CENTER AT 190 MILL STREET (formerly 56
Harbor Street Center).
AYES: MEMBERS:Heller, Thayer, Zappetini and Chairman Boro
NOES: MEMBERS:None
ABSENT: MEMBERS: Cohen
6. AGENCY MEMBER REPORTS
None.
SRRA MINUTES (Regular) 6/6/94 Page 2
SRRA MINUTES (Regular) 6/6/94 Page 3
SPECIAL PRESENTATION
7. PRESENTATION OF RESOLUTIONS OF APPRECIATION FOR CLASSIC CAR PARADE EVENT TO: (RA)
File R-181 x R-140 #8 x (SRCC) 102
a. MARIN COUPE AND ROADSTER CLUB
B. BUSINESS IMPROVEMENT DISTRICT
Chairman Boro suggested concluding this meeting, conducting the Special Joint
Meeting of the Redevelopment Agency and City Council, then return for the Special
Presentation.
The meeting reconvened, and Chairman Boro presented Resolutions of Appreciation to
Greg Borelli of the Business Improvement District and Glen Ghilotti and Al Von der
werth, representatives of Marin Coupe and Roadster Club. Chairman Boro explained
that the Seventh Annual Classic Car Parade was held May 21, 1994, and was a
tremendous success. He thanked the two organizations for all their hard work.
Greg Borelli presented a picture to the City of San Rafael, donated my Gary Mora,
former KTIM Marin radio station disc jockey.
There being no further business, the meeting was adjourned at 8:05 PM to enjoy cake and
coffee in appreciation of the classic car parade event.
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 6/6/94 Page 3