HomeMy WebLinkAboutRA Minutes 1997-11-03SRRA MINUTES (Regular) 11/3/97 Page 1
IN THE COUNCIL CHAMBER, CITY HALL OF SAN RAFAEL, MONDAY, NOVEMBER 3, 1997, AT 7:50
PM
Regular Meeting:
San Rafael Redevelopment Agency:
Barbara Heller, Member
Cyr N. Miller, Member
Gary O. Phillips, Member
Absent: None
Present: Albert J. Boro, Chairman
Paul M. Cohen, Member
Also Present: Rod Gould, Executive Director
Gary T. Ragghianti, Agency Attorney
Jeanne M. Leoncini, Agency Secretary
OPEN SESSION - 7:00 PM
Chairman Boro announced Closed Session items.
CLOSED SESSION - 7:00 PM
*Conference with Real Property Negotiator (Government Code Section 54956.8).
a. Property Street Address: Rafael Theater, 1118 Fourth Street
San Rafael, CA APN 11-215-03.
Negotiating Parties: City of San Rafael Redevelopment Agency and Northern
California Film Institute.
Under Negotiation: Instruction to negotiator will concern Disposition and
Development Agreement.
Agency Attorney Ragghianti announced no reportable action was taken.
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
None
CONSENT CALENDAR
Member Phillips moved and Member Cohen seconded, to approave the following Consent
Calendar items:
ITEM
RECOMMENDED ACTION
1. Approval of Minutes of Regular Meeting and
Special Joint Public Hearing of Monday,
October 20, 1997 (AS)
2. Resolution Authorizing the Assumption of a
Housing Grant Agreement by Center Point, Inc.,
for 39 Mary Street (RA) - File R-402 x R-173 x
GRANT
(SRCC) 13-16
39 MARY STREET.
Approved as submitted.
RESOLUTION NO. 97-49
RESOLUTION AUTHORIZING
ASSUMPTION OF A HOUSING
AGREEMENT BY CENTER POINT INC. FOR
3. Meter Holiday for All Two Hour Meters and Approved staff
recommendation.
Two Hour Lots for Downtown Event on November 8,
SRRA MINUTES (Regular) 11/3/97 Page 1
SRRA MINUTES (Regular) 11/3/97 Page 2
1997 to Celebrate Completion of Sidewalk and
Related Downtown Improvements (RA)
- File R-181 x R-140 #8 x (SRCC) 11-18
4. Report on Bid Opening and Award of Contract to RESOLUTION NO. 97-50
Maggiora & Ghilotti, Inc. for Lindaro Street RESOLUTION REJECTING THE BID
Storm Water Pump Station Standby Generator/ FROM COOPER CRANE & RIGGING,
Transformer Pad Construction Electrical Wiring/ INC., FORBID IRREGULARITIES
Startup (Bid Opening Held on Tuesday, October 21, AND AWARD OF CONTRACT TO
1997) (PW) - File R-400 (c) MAGGIORA & GHILOTTI FOR
LINDARO STREET STORM WATER PUMP STATION STANDBY GENERATOR/ TRANSFORMER PAD
CONSTRUCTION ELECTRICAL WIRINGS/STARTUP (lowest responsible bidder, in amount
of $89,326.00).
5. Resolution Authorizing a Short Term Lease of RESOLUTION NO. 97-51
Agency Property (APN 013-021-22) to La Terra RESOLUTION AUTHORIZING
SHORT
Trifoglio LLC in the Amount of $3,720 Per Month TERM LEASE OF PROPERTY
(Re: Shamrock Center) (RA) - File R-398 (APN 130-021-22) TO LA TERRA
TRIFOGLIO LLC IN THE AMOUNT OF $3,720 PER MONTH (SHAMROCK CENTER)
AYES: MEMBERS: Cohen, Heller, Miller, Phillips & Chairman Boro
NOES: MEMBERS: None.
ABSENT: MEMBERS: None.
6. AGENCY MEMBER REPORTS:
None
There being no further business, the meeting was adjourned at 7:52 PM,
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 11/3/97 Page 2