HomeMy WebLinkAboutRA Minutes 1997-07-07SRRA MINUTES (Regular) 7/7/97 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, JULY 7, 1997 AT 7:55 PM
Regular Meeting: Present: Albert J. Boro, Chairman
San Rafael Redevelopment Agency: Paul M. Cohen, Member
Barbara Heller, Member
Cyr N. Miller, Member
Gary O. Phillips, Member
Also Present: Suzy Golt, Assistant Executive Director
Gary T. Ragghianti, Agency Attorney
Patricia J. Roberts, Deputy Agency Secretary
CLOSED SESSION - 7:00 PM
None
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
None
CONSENT CALENDAR:
7:45 PM
Member Phillips 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, June 16, 1997 (AS)
2. Resolution Authorizing Execution of Professional RESOLUTION NO.97-29 -
Services Contract with Paul Jensen for the Mahon RESOLUTION AUTHORIZING
Creek EIR (RA) - File R-390 x (SRCC) 4-10-296 EXECUTION OF PROFESSIONAL
SERVICES CONTRACT WITH PAUL JENSEN.
The following item was removed from the Consent Calendar for further discussion:
3. IRWIN STREET DRAINAGE IMPROVEMENTS: RESOLUTION APPROVING PURCHASE OF AN
EASEMENT ON LANDS OF GOLDEN GATE BRIDGE, HIGHWAY AND TRANSPORTATION DISTRICT,
AP #13-041-34, IN THE AMOUNT OF $5,000 (PW) - File R-391 x (SRCC) 112-2
Member Heller noted that when she read the contract she was delighted to see that
fiber optics were to be used, and stated she hoped the City would begin including
fiber optics in all of our contracts in the future.
Member Heller moved and Member Miller seconded, to adopt the Resolution approving
purchase of an easement on lands of Golden Gate Bridge, Highway and
Transportation District.
RESOLUTION NO. 97-30 - RESOLUTION APPROVING THE FUNDING OF A DRAINAGE EASEMENT
ON LANDS OF GOLDEN GATE BRIDGE, HIGHWAY AND TRANSPORTATION DISTRICT, APN
13-041-34, FOR IRWIN STREET DRAINAGE IMPROVEMENTS IN THE AMOUNT OF $5,000.00
AYES: MEMBERS: Cohen, Heller, Miller, Phillips & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
ABSTAINED: MEMBERS: Phillips (from minutes of the meeting of 6/16/97 only, due
to absence from meetin
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AGENCY CONSIDERATION:
4. AGENCY MEMBER REPORTS:
None
There being no further business, the meeting was adjourned at 8:00 PM
JEANNE M. LEONCINI, Agency Secretary
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