HomeMy WebLinkAboutRA Minutes 1999-05-03SRRA MINUTES (Regular) 5/3/99 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, MAY 3, 1999 AT 8:00 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
Absent: None
Also Present: Rod Gould, Executive Director
Gus Guinan, Assistant Agency Attorney
Jeanne M. Leoncini, Agency Secretary
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
PM
None.
CONSENT CALENDAR:
Member Phillips moved and Member Miller seconded, to approve the following
Consent Calendar items:
ITEM RECOMMENDED ACTION
8:05
1. Approval of Minutes of Regular Meeting of Monday, Minutes approved as
April 19, 1999 (AS) submitted.
2. Call for Applications for Five
(5) Positions on Approved staff
recommendation:
the Citizens Advisory Committee
on Redevelopment, a) Called for
applications to
Due to Expiration of Terms of Kate Colin, John fill five, four-year
terms on
Ortega, Rob Simon, Kevin Warner
and Abraham Yang the Citizens Advisory
(AS) - File R-140 IVB
Committee on
Redevelopment, with
deadline for receipt of
applications set for
Tuesday, May 25, 1999 at
12:00 Noon in the City
Clerk's Office, Room 209,
City Hall; b) Set date for
interviews of applicants
at a Special Redevelopment
Agency meeting to be held
on Monday, June 7, 1999,
commencing at 6:00 PM, to
fill five, four-year terms
to the end of June, 2003.
3. Monthly Investment Report (MS) - File R-123 Accepted Monthly
Investment Report for
month ending March, 1999,
as presented.
4. Resolution Approving Agreement With Public RESOLUTION NO. 99-12 -
Asset Management Services to Provide Professional RESOLUTION
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SRRA MINUTES (Regular) 5/3/99 Page 2
AUTHORIZING THE
Services for 1999 Bond Issue (RA) DIRECTOR OF ECONOMIC
- File R-416 x R-140 XVIII DEVELOPMENT TO EXECUTE AN
AGREEMENT WITH PUBLIC
ASSET MANAGEMENT, INC. IN
CONNECTION WITH THE
ISSUANCE OF TAX ALLOCATION
BONDS REDEVELOPMENT IV
(1999) .
5. Andersen Drive Wetlands Mitigation - Resolution RESOLUTION NO. 99-13
Accepting Proposal from Harding Lawson Associates RESOLUTION ACCEPTING
PROPOSAL
(HLA) to Perform Soil Testing, Soils Management FROM HARDING LAWSON
ASSOCIATES
and a Health and Safety Plan in the Amount of (HLA) TO PERFORM SOIL
TESTING,
$33,400 and Authorizing Execution of Agreement SOILS MANAGEMENT AND A
HEALTH
(PW) - File R-417 x R-193 x (SRCC) 4-1-478 AND SAFETY PLAN IN THE
AMOUNT OF $33,400 FOR
WETLAND MITIGATION FOR THE
ANDERSEN DRIVE EXTENSION
PROJECT.
AYES: MEMBERS: Cohen, Heller, Miller, Phillips & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
ABSTAINING: MEMBERS: Cohen (from minutes of 4/19/99 only, due to absence
from meeting).
6. AGENCY MEMBER REPORTS:
RE: ISSUANCE OF TAX ALLOCATION BONDS - REDEVELOPMENT IV (1999) (RA)
- File R -XVIII x R-5 x R-6 x R-7
Economic Development Director Jake Ours reported negotiations with all the
taxing entities (County of Marin, San Rafael Elementary and High School
Districts, and the Marin Community College District) were now complete, and
all that remains is for their Boards to take action, noting that process
would begin next week with the Marin Community College District. He
reported the total bond issuance would be approximately $23 million.
There being no further business to come before the Redevelopment Agency, the
meeting was adjourned at 8:08 PM.
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JEANNE M. LEONCINI, Agency Secretary
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