HomeMy WebLinkAboutRA Minutes 1995-05-01SRRA MINUTES (Regular) 5/1/95 Page 1
IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, MONDAY, MAY 1, 1995, AT 7:30 PM
Regular Meeting:
San Rafael Redevelopment Agency
Member
Present: Albert J. Boro, Chairman
Paul M. Cohen, Member
Barbara Heller, Member
Gary O. Phillips,
David J.Zappetini,
Member
Absent: None
Also Present: Pamela J. Nicolai, Executive Director
Gary T. Ragghianti, Agency Attorney
Jeanne M. Leoncini, Agency Secretary
ORAL COMMUNICATIONS OF AN URGENCY NATURE
None.
CONSENT CALENDAR
Member Cohen moved and Chairman Boro seconded, to approve the recommended action on the
following Consent Calendar item:
ITEM
RECOMMENDED ACTION
1. Approval of Minutes of Regular Meeting of
April 3, 1995 (AS)
Approved as submitted.
AYES: MEMBERS: Cohen, Zappetini & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: Heller
ABSTAINED: MEMBERS: Phillips (Due to absence from meeting of April 3, 1995)
The following item was removed from the Consent Calendar for discussion:
(Member Heller arrived at meeting.)
2. AUTHORIZATION TO ENTER INTO AGREEMENT WITH CSW/ST' FOR DESIGN OF PHASE ONE OF THE
STORM DRAIN MASTER PLAN (PW) - File R-353 x R-54
Member Zappetini inquired if there is a time frame for this, as to how long it will take
once it is implemented, and when we will have a product?
Assistant Executive Director (Public Works) David Bernardi responded that staff anticipates
that we would be calling for bids about March of next year. We will be budgeting
money in next year's Redevelopment Agency budget for this project.
Member Zappetini moved and Member Phillips seconded, to adopt the Resolution authorizing
the Agency to enter into the Agreement.
RESOLUTION NO. 95-13 - RESOLUTION AUTHORIZING ACCEPTANCE OF PROPOSAL FROM CSW/ST2 FOR
RIGHT OF WAY ANALYSIS, PRELIMINARY ENGINEERING, AND
CONSTRUCTION DOCUMENT PREPARATION FOR PHASE I OF THE STORM
DRAIN MASTER PLAN IN THE AMOUNT NOT TO EXCEED $223,357
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(including approval to enter into an Agreement, subject to
approval of Agency Attorney)
AYES: MEMBERS: Cohen, Heller, Phillips, Zappetini & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
AGENCY CONSIDERATION
3. AGENCY MEMBER REPORTS:
IQ7"s=-
There being no further business, the meeting was adjourned at 8:15 PM.
JEANNE M. LEONCINI, Agency Secretary
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