HomeMy WebLinkAboutRA Minutes 1998-12-21SRRA MINUTES (Regular) 12/21/98 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, DECEMBER 21, 1998 AT
7:40 PM
Regular Meeting: Present: Albert J. Boro, Chairman
San Rafael Redevelopment Agency: Barbara Heller, Member
Cyr N. Miller, Member
Gary O. Phillips, Member
Absent: Paul M. Cohen, Member
Also Present: Rod Gould, Executive Director
Gary T. Ragghianti, Agency Attorney
Jeanne M. Leoncini, Agency Secretary
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 7:40
PM
None.
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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 Minutes approved as
submitted.
Monday, December 7, 1998 (AS)
2. Unapproved Minutes of Citizens Advisory Committee Accepted report.
of Thursday, December 3, 1998 (AS)
- File R-140 IVB
3. Quarterly Housing Report (RA) Accepted report.
- File R-173 x (SRCC) 187 x (SRCC) 13-16
4. Resolution Authorizing the Agency Vice -Chairman RESOLUTION NO. 98-35 -
to Execute an Agreement with P.G.& E. for an RESOLUTION
AUTHORIZING THE
Actual Cost Contract to Relocate the 115 Kv AGENCY VICE-CHAIRMAN
TO
Utility Poles to Accommodate the City's Wetland EXECUTE AN AGREEMENT
Mitigation Work in Connection with the Andersen
Drive Extension Project (PW)
- File R-367 x R-246
WITH
P.G. & E. FOR AN
ACTUAL
COST CONTRACT TO
RELOCATE
THE 115 Kv UTILITY POLES
TO ACCOMMODATE THE CITY'S
WETLAND MITIGATION WORK IN
CONNECTION WITH THE
ANDERSEN DRIVE EXTENSION
PROJECT.
AYES: MEMBERS: Heller, Miller, Phillips & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: Cohen
DISQUALIFIED: MEMBERS: Chairman Boro (from Agenda Item #4 only, due to
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SRRA MINUTES (Regular) 12/21/98 Page 1
SRRA MINUTES (Regular) 12/21/98 Page 2
AGENCY CONSIDERATION:
5. ANNUAL REPORT AND AUDIT FOR SAN RAFAEL REDEVELOPMENT AGENCY (RA) - File R-
62
Economic Development Director Jake Ours reported the Audit has once again
found that the Redevelopment Agency has done everything according to the
rules, and explained the Annual Report, which is a summation of all the
Agency's activities during the past fiscal year, will be forwarded to the
State of California by December 31st.
Member Phillips moved and Member Miller seconded, to approve the Annual
Report and Audit of the San Rafael Redevelopment Agency; to be forwarded to
City Council for review and approval.
AYES: MEMBERS: Heller, Miller, Phillips & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: Cohen
6. AGENCY MEMBER REPORTS:
a. PROPOSED MILLENNIUM PARTY COMMITTEE - File R-414 x R-140 #8
Chairman Boro noted there have been a number of people who have
expressed an interest in being on a committee for the Millennium
Party. He stated the Agency was going to do a press release
regarding this subject, with an application people can send in to
apply for a position on the committee. He stated choices would then
be made, and the Agency would try to encourage people from the City
to apply.
Chairman Boro also reported Events Coordinator Brigitte Moran had
spoken with Jane Fields, of Howard Fields and Associates, a firm with
extensive experience in building water features. He stated Ms.
Fields has volunteered her services to work with the City on the
installation of the water feature at the new plaza. To that end, he
noted he would also be sending letters to some of the people in the
City who are in the construction field, asking them if they would
join in working with Ms. Fields on the Committee, and come up with a
plan for the water feature, which would eventually be submitted to
the Design Review Board, Planning Commission, Redevelopment Agency
and City Council.
Economic Development Director Ours reported NBC Television called the
Agency, and stated they want to have San Rafael's Millennium Party as
one of their locations of news coverage for the Millennium New Year's
Eve. He noted this was the local NBC station, and the Agency was
hoping perhaps this could be parlayed into a national venue.
There being no further business to come before the Redevelopment Agency, the
meeting was adjourned at 7:55 PM.
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JEANNE M. LEONCINI, Agency Secretary
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