HomeMy WebLinkAboutRA Minutes 1997-12-01SRRA MINUTES (Regular) 12/1/97 Page 1
IN THE COUNCIL CHAMBER, CITY HALL OF SAN RAFAEL, MONDAY, DECEMBER 1, 1997, AT 7:30
PM
Regular Meeting:
San Rafael Redevelopment Agency:
Barbara Heller, Member
Cyr N. Miller, Member
Absent: Gary O. Phillips, Member
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
CLOSED SESSION - 7:00 PM
None.
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
None.
CONSENT CALENDAR
7:38 PM
Member Cohen moved and Member Miller seconded, to approve the following Consent
Calendar items:
ITEM RECOMMENDED ACTION
1. Approval of Minutes of Regular Meeting of Approved as submitted.
Monday, November 17, 1997 (AS)
2. Resolution Authorizing Short Term Leases of RESOLUTION NO. 97-52
Agency Properties to Lee Ceccotti, Brandon RESOLUTION AUTHORIZING SHORT
Tire Supply, Inc. and Summit Tree Company TERM LEASES OF AGENCY
(APN 130-021-36) and Peter Sonnen (APN 018- PROPERTIES TO LEE CECCOTTI,
011-76, 81, & 84) (RA) - File R-403 x R-398 BRANDON TIRE SUPPLY, INC.
AND
x R-401 SUMMIT TREE COMPANY (APN
130-021-36) AND PETER SONNEN (APN 018-011-76, 81, & 84).
3. Andersen Drive Extension - Resolution Accepting RESOLUTION NO. 97-53
a Proposal From Miller Pacific Engineering Group RESOLUTION ACCEPTING A REQUEST
to Increase Budget for Geotechnical Observation FROM MILLER PACIFIC
and Testing by $30,000 to a New Total of ENGINEERING GROUP TO
INCREASE
$155,000 (PW) - File R-369 BUDGET FOR GEOTECHNICAL
OBSERVATION AND TESTING BY $30,000 TO A NEW TOTAL OF $155,000 AND AUTHORIZING
ASSISTANT DIRECTOR (PW) TO AMEND THE EXISTING AGREEMENT.
4. Sixty Day Extension of Exclusive Right to RESOLUTION NO. 97-54
Negotiate With Samuelson/Schafer for RESOLUTION APPROVING AN
Development of Agency Owned Property at Fourth EXTENSION TO THE EXCLUSIVE
and Court Streets (Formerly Macy's Site) (RA) RIGHT TO NEGOTIATE WITH
- File R-380 SAMUELSON/SCHAFER, LLC FOR AGENCY
OWNED PROPERTY LOCATED AT 998 FOURTH STREET (FORMER MACY'S SITE) (60 Day
Extension).
AYES: MEMBERS: Cohen, Heller, Miller & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: Phillips
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5. AGENCY MEMBER REPORTS:
None
There being no further business, the meeting was adjourned at 7:40 PM,
JEANNE M. LEONCINI, Agency Secretary
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