HomeMy WebLinkAboutSRRA Minutes 1995-06-01SRRA MINUTES (Regular) 6/19/95 Page 1
IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, MONDAY, JUNE 19,1995, AT 7:30 PM
Regular Meeting: Present:
San Rafael Redevelopment Agency
Barbara Heller, Member
Gary 0. Phillips, Member
David J. Zappetini, Member
Absent: None
Also Present: Pamela J. Nicolai, Executive Director
Gary T. Ragghianti, Agency Attorney
Jeanne M. Leoncini, Agency Secretary
OPEN SESSION - 7:00 PM - COUNCIL CHAMBERS
Chairman Boro announced Closed Session item:
CLOSED SESSION - 7:00 PM - CONFERENCE ROOM 201
Albert J. Boro, Chairman
Paul M. Cohen, Member
Conference with Real Property Negotiator (Government Code Sec.54956.8)Property Street Address: Windward Way South
of Bellam Boulevard, AP 09-330-01. Negotiating Parties: San Rafael Redevelopment Agency and Exogan Holding NV
Under Negotiation: Instructions to Negotiator re Purchase
OPEN SESSION - 7:30 PM - COUNCIL CHAMBERS
Agency Attorney Ragghianti reported that in Closed Session to discuss property purchase, no reportable action was taken.
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
None
CONSENT CALENDAR
Member Cohen moved and Member Phillips seconded, to approve the recommended action on the following Consent
Calendar items:
ITEM I RECOMMENDED ACTION
1.Approval of Minutes of Regular Meeting of June 5, 1995
(AS)
Approve as submitted.
2.Unapproved Minutes of Citizens Advisory Committee
Accepted report.
Meeting of 5/l/95 (RA)
- File
5.Resolution Accepting Proposal from Resource
RESOLUTION NO. 95-15 ACCEPTING THE PROPOSAL
Management, Inc. for Bret
FROM RESOURCE MANAGEMENT INTERNATIONAL,
Harte/Picnic Valley Storm Drain
INC. FOR AN INITIAL STUDY AND ENVIRONMENTAL
Improvements Project and Authorizing
ANALYSIS OF THE BRET HARTE/PICNIC VALLEY
Execution of Agreement (PW)
STORM DRAIN IMPROVEMENT PROJECT FOR AN
- File
AMOUNT NOT TO EXCEED $14,107 AND AUTHORIZING
THE ASSISTANT EXECUTIVE DIRECTOR TO EXECUTE
THE ATTACHED AGREE-
MENT
AYES: MEMBERS: Cohen, Heller, Phillips, Zappetini & Chairman Boro
NOES: MEMBERS: None
SRRA MINUTES (Regular) 6/19/95 Page 1
SRRA MINUTES (Regular) 6119195 Page 2
ABSENT: MEMBERS: None
The following items were removed from the Consent Calendar for discussion:
3.RESOLUTION APPROVING RENEWAL OF CONTRACT WITH RICHARD BORNHOLDT CONSULTING GROUP AS
HOUSING CONSULTANT (RA) - File
Member Zappetini stated that he is aware of the excellent job done by Mr. Bornholdt's company, but when the Agency
receives a report like this he would like information on how much was paid previously, for comparison.
Assistant Executive Director Ours responded that there is a Quarterly Housing Report, which will be on the next agenda,
which will include that figure. He added staff has been tracking the money spent on a quarterly basis on this contract.
In the future he will also add it to the request for renewal of the contract.
Member Zappetini moved and Member Cohen seconded, to adopt the Resolution authorizing extension of the Bornholdt
Consulting Group contract.
RESOLUTION NO. 95-16 - AUTHORIZING THE ASSISTANT EXECUTIVE DIRECTOR
TO EXTEND THE EXISTING CONTRACT WITH RICHARD
BORNHOLDT CONSULTING GROUP THROUGH JUNE 30,1996
FOR A FEE NOT TO EXCEED $35,000
AYES: MEMBERS: Cohen, Heller, Phillips, Zappetini & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
4.RESOLUTION APPROVING CONTRACT FOR BOND COUNSEL SERVICES WITH NOSSAMAN, GUTHNER, KNOX &
ELLIOTT (NGKE) FOR REDEVELOPMENT III FUNDING (RA) - File
Member Zappetini stated he no longer has a question on this item.
Member Zappetini moved and Member Cohen seconded, to approve the Resolution authorizing execution of a contract with
Nossaman, Guthner, Knox & Elliott.
RESOLUTION NO. 95-17 - AUTHORIZING THE ASSISTANT EXECUTIVE DIRECTOR TO EXECUTE
AN AGREEMENT WITH NOSSAMAN, GUTHNER, KNOX & ELLIOTT AS BOND COUNSEL FOR REDEVELOP-
MENT III REFUNDING FOR AN AMOUNT NOT TO EXCEED $32,500
AYES: MEMBERS: Cohen, Heller, Phillips, Zappetini & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
AGENCY CONSIDERATION
6.AGENCY MEMBER REPORTS:
None
There being no further business, the meeting adjourned at 7:50 PM.
JEANNE M. LEONCINI, Agency Secretary
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