HomeMy WebLinkAboutRA Minutes 1996-02-05SRRA MINUTES (Regular) 2/5/96 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, FEBRUARY 5, 1996 AT 7:30 PM
Regular Meeting:
San Rafael Redevelopment Agency
Gary O. Phillips, Member
David J. Zappetini, Member
Absent: Paul M. Cohen, Member
Present: Albert J. Boro, Chairman
Barbara Heller, Member
Also Present: Jake Ours, Acting Executive Director
Gary T. Ragghianti, Agency Attorney
Jeanne M. Leoncini, Agency Secretary
ORAL COMMUNICATIONS OF AN URGENCY NATURE
None
CONSENT CALENDAR
8:00 PM
Member Phillips moved and Member Zappetini seconded, to approve the recommended action on
the following Consent Calendar items:
1*0KI
1. Approval of Minutes of Regular Meeting of
Tuesday, January 16, 1996 (AS)
RECOMMENDED ACTION
Approved as submitted.
2. Quarterly Housing Report (RA) Accepted report.
- File R-173 x (SRCC) 187 x 13-16
AYES: MEMBERS: Heller, Phillips, Zappetini & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: Cohen
ABSTAINING: MEMBERS: Chairman Boro (from the minutes of January 16, 1996 only, due to absence
from the meeting).
The following items were removed from the Consent Calendar for discussion:
3. "A" STREET, SECOND STREET AND THIRD STREET RULE 20A UNDERGROUND UTILITY DISTRICT PROJECT
- RESOLUTION ACCEPTING PROPOSAL FROM HARRIS & ASSOCIATES AND AUTHORIZING EXECUTION OF
AGREEMENT FOR ENGINEERING DESIGN AND CONSTRUCTION SERVICES IN AN AMOUNT NOT TO EXCEED
$184,145 (PW) - FILE R-360 x R-318 x (SRCC) 12-18-13
Member Zappetini stated he was abstaining from this item due to conflict of interest.
Member Phillips moved and Member Heller seconded, to adopt the Resolution.
RESOLUTION NO. 96-6 - A RESOLUTION TO ENTER INTO AN AGREEMENT WITH HARRIS & ASSOCIATES FOR
'A' STREET, SECOND STREET, AND THIRD STREET RULE 20A UNDERGROUND UTILITY DISTRICT FOR
ENGINEERING SERVICES IN AN AMOUNT NOT TO EXCEED $184,145 (2 YEAR AGREEMENT FROM 2/5/96
THRU 2/4/98).
AYES: MEMBERS: Heller, Phillips & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: Cohen
DISQUALIFIED: MEMBERS: Zappetini (due to conflict of interest).
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4. ANDERSEN DRIVE EXTENSION RESOLUTION ACCEPTING GRANT OF TEMPORARY CONSTRUCTION EASEMENT
AGREEMENT AND RATIFYING EXECUTION THEREOF - ROBERT N. & MARILYN M. SMITH (GRANTOR)
(PW) - FILE R-359
Member Zappetini stated he was abstaining from this item, due to conflict of interest.
Member Phillips moved and Member Heller seconded, to adopt the Resolution.
RESOLUTION NO. 96-7 - RESOLUTION ACCEPTING TEMPORARY CONSTRUCTION EASEMENT AND RATIFYING
EXECUTION OF AGREEMENT ON LANDS OF SMITH SETTLEMENT, APN: 013-094-12.
AYES: MEMBERS: Heller, Phillips & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: Cohen
DISQUALIFIED: MEMBERS: Zappetini (due to conflict of interest).
5. ANDERSEN DRIVE EXTENSION RESOLUTIONS ACCEPTING GRANTS OF EASEMENTS FOR A FENCELINE ON
LANDS OF: (PW) - FILE R-359
a. VARNER/PICKENS SETTLEMENT - APN: 013-081-29
b. LEONARDI SETTLEMENT - APN: 013-094-10
Member Zappetini stated he was abstaining from this item due to conflict of interest.
Member Phillips moved and Member Heller seconded, to adopt the Resolution.
RESOLUTION NO. 96-8 - RESOLUTION ACCEPTING GRANT OF EASEMENT FOR A FENCELINE EASEMENT ON
LANDS OF VARNER/PICKENS SETTLEMENT, APN: 013-081-29.
AYES: MEMBERS: Heller, Phillips & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: Cohen
DISQUALIFIED: MEMBERS: Zappetini (due to conflict of interest).
Member Phillips moved and Member Heller seconded, to adopt the Resolution.
RESOLUTION NO. 96-9 - RESOLUTION ACCEPTING GRANT OF EASEMENT FOR A FENCELINE EASEMENT ON
LANDS OF LEONARDI SETTLEMENT, APN: 013-094-10.
AYES: MEMBERS: Heller, Phillips & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: Cohen
DISQUALIFIED: MEMBERS: Zappetini (due to conflict of interest).
6. RESOLUTION ACCEPTING PROPOSAL AND AUTHORIZING EXECUTION OF AGREEMENT WITH ASSOCIATED
RIGHT OF WAY SERVICES, INC. FOR ADDITIONAL RIGHT OF WAY SERVICES FOR ANDERSEN DRIVE
EXTENSION PROJECT IN THE AMOUNT OF $94,500 (PW) - FILE R-246
Member Zappetini stated he was abstaining from this item due to conflict of interest.
Member Phillips moved and Member Heller seconded, to adopt the Resolution.
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RESOLUTION NO. 96-10 - RESOLUTION ACCEPTING PROPOSAL WITH ASSOCIATED RIGHT OF WAY SERVICES,
INC. FOR ADDITIONAL RIGHT OF WAY SERVICES FOR ANDERSEN DRIVE EXTENSION PROJECT AND
AUTHORIZING EXECUTION OF AGREEMENT.
AYES: MEMBERS: Heller, Phillips & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: Cohen
DISQUALIFIED: MEMBERS: Zappetini (due to conflict of interest).
7. RESOLUTION AUTHORIZING EXECUTION OF GRANT OF EASEMENT TO PACIFIC BELL FOR INSTALLATION
OF PACIFIC BELL'S FACILITY ON SAN RAFAEL REDEVELOPMENT AGENCY'S PROPERTY AT LOOTENS
PLACE (PW) - FILE R-361 x (SRCC) 4-14
Chairman Boro stated he was abstaining from this item due to conflict of interest.
Member Phillips moved and Member Heller seconded, to adopt the Resolution.
RESOLUTION NO. 96-11 - RESOLUTION OF THE SAN RAFAEL REDEVELOPMENT AGENCY AUTHORIZING
EXECUTION OF GRANT OF EASEMENT TO PACIFIC BELL FOR INSTALLATION AND MAINTENANCE OF PACIFIC
BELL FACILITIES ON A PRESCRIBED PORTION OF CITY'S PROPERTY (AP# 011-271-16) ON LOOTENS
PLACE.
AYES: MEMBERS: Heller, Phillips & Zappetini
NOES: MEMBERS: None
ABSENT: MEMBERS: Cohen
DISQUALIFIED: MEMBERS: Chairman Boro (due to conflict of interest).
AGENCY CONSIDERATION:
8. AGENCY MEMBER REPORTS:
None
There being no further business to come before the Agency, the meeting was adjourned
at 8:05 PM.
JEANNE M. LEONCINI, AGENCY SECRETARY
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