HomeMy WebLinkAboutRA Minutes 1995-03-20SRRA MINUTES (Regular) 3/20/95 Page 1
IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, MONDAY, MARCH 20, 1995, AT 7:30 PM
Regular Meeting:
Present:
Albert J. Boro, Chairman
San Rafael Redevelopment Agency
Paul M.
Cohen, Member
Barbara
Heller, Member
Gary O.
Phillips, Member
David J.
Zappetini, Member
Absent:
None
Also Present: Suzanne Golt, Assistant Executive Director
Gary T. Ragghianti,
Agency Attorney
Jeanne M. Leoncini,
Agency Secretary
ORAL COMMUNICATIONS OF AN URGENCY NATURE
CONSENT CALENDAR
Member Cohen moved and Member Phillips seconded, to approve the recommended action on the
following Consent Calendar items:
ITEM
RECOMMENDED ACTION
1. Approval of Minutes of Regular Meeting of Approved as submitted.
March 6, 1995 (AS)
2. Acceptance of Statements of Disclosure for: Accepted reports (2).
(AS) - File R-140 #8
Gary O. Phillips, Agency Member/Councilmember
Ann Batman, Planning Commissioner
3. Resolution Accepting Proposal and Authorizing RESOLUTION NO. 95-7 - ACCEPTING
Execution of Agreement with Associated Right -of- PROPOSAL AND AUTHORIZING EXECU-
Way Services, Inc. as Right -of -Way Agent for TION OF AGREEMENT WITH ASSOCIA-
Andersen Drive Project (PW) - File R-246 TED RIGHT-OF-WAY SERVICES, INC. AS
RIGHT-OF-WAY AGENT FOR ANDERSEN DRIVE EXTENSION PROJECT IN AN ESTIMATED CONTRACT BUDGET
NOT TO EXCEED $74,500 PLUS 25% CONTINGENCIES
5. Unapproved Minutes of Citizens' Advisory Committee Accepted report.
Meeting of March 2, 1995 (RA) - File R-140 IV B
AYES: MEMBERS: Cohen, Heller, Phillips, Zappetini & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
DISQUALIFIED: MEMBERS: Zappetini (from Item 3 only, due to Conflict of Interest)
The following item was removed from the Consent Calendar for discussion:
4. AUTHORIZATION TO MODIFY EXISTING AGREEMENT WITH HARRIS & ASSOCIATES FOR CORPORATION
YARD RELOCATION STUDY (PW) - File R-341
Member Zappetini asked if the School Board is going to participate, and if so, will they
pay part of the fee. Assistant Executive Director Ours stated this is the Redevelopment
Agency's fee, and part of negotiations with the School Board. He stated if we go
to a bond issue, the Redevelopment Agency will be talking with the School Board about
SRRA MINUTES (Regular) 3/20/95 Page 1
SRRA MINUTES (Regular) 3/20/95 Page 2
the relocation of the Corporation Yard, noting they are still included in the
Corporation Yard proposal. Mr. Zappetini asked if the 6.2 acres will be enough.
Mr. Ours stated it is more than enough, noting this study will show whether three
acres is enough for the combined use. He stated the 6.2 acres will give additional
area for other uses. Mr. Zappetini asked if we originally alloted $8,000 for this
study. Mr. Ours replied it was $5,000.
Member Zappetini moved and Member Cohen seconded, to adopt a Resolution to modify the existing
agreement with Harris & Associates for the Corporation Yard Relocation Study.
RESOLUTION NO. 95-8 - AUTHORIZING AMENDMENT TO AN AGREEMENT WITH HARRIS & ASSOCIATES,
INC. FOR PRELIMINARY DESIGN SERVICES FOR THE RELOCATION OF PUBLIC WORKS CORPORATION
YARD NOT TO EXCEED $8,000.00.
AYES: MEMBERS: Cohen, Heller, Phillips, Zappetini & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
AGENCY CONSIDERATION
6. AGENCY MEMBER REPORTS
IQ7"s=-
There being no further business, the meeting was adjourned at 7:37 PM.
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 3/20/95 Page 2