HomeMy WebLinkAboutRA Agenda 2001-05-21AGENDA
SAN RAFAEL REDEVELOPMENT AGENCY MEETING — MONDAY, MAY 21, 2001
(WITH SUPPLEMENTAL INFORMATION FOR AGENCY MEMBERS)
COUNCIL CHAMBER, CITY HALL, 1400 FIFTH AVENUE, SAN RAFAEL, CALIFORNIA
Members of the public may speak on Agenda items.
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
7:30 PM
THIS PORTION OF THE MEETING IS RESERVED FOR PERSONS DESIRING TO ADDRESS THE
AGENCY ON URGENCY MATTERS NOT ON THE AGENDA. PRESENTATIONS ARE GENERALLY
LIMITED TO ONE MINUTE. ALL MATTERS REQUIRING A RESPONSE WILL BE REFERRED TO STAFF
FOR REPLY IN WRITING AND/OR PLACED ON A FUTURE MEETING AGENDA. PLEASE CONTACT THE
AGENCY SECRETARY BEFORE MEETING.
CONSENT CALENDAR: RECOMMENDED ACTION:
ALL MATTERS ON THE CONSENT CALENDAR ARE TO BE APPROVED APPROVAL OF THE
BY ONE MOTION, UNLESS SEPARATE ACTION IS REQUIRED ON A FOLLOWING ACTION:
PARTICULAR ITEM:
Approval of Minutes of Regular Meeting of Monday, May 7, 2001 (AS) Approve as submitted.
2. Unapproved Minutes of Citizens Advisory Committee Meeting of Accept report.
Thursday, May 3, 2001 (RA)
3. Resolution Designating the Agency as the Responsible Agency and Adopt Resolution.
Designating the City as the Lead Agency for the Environmental Review
Process for the Adoption of an Amended and Restated Central San
Rafael Redevelopment Plan (RA)
4. Resolution Authorizing Staff to Proceed with the Process for Adoption of Adopt Resolution.
an Amended and Restated Central San Rafael Redevelopment Plan
and Directing Actions Related to the Adoption Process (RA)
5. Resolution Authorizing Economic Development Director to Amend the Adopt Resolution.
Existing Contract with Richard Bornholdt Consulting Group through June
30, 2002 for a Fee not to Exceed $40,000 (RA)
American Sign Language interpreters and assistive listening devices may be requested by calling
(415) 485-3198 (TDD) or (415) 485-3064 (voice) at least 72 hours in advance. Copies of documents are available in
accessible formats upon request.
Public transportation is available through Golden Gate Transit, Line 20 or 23. Paratransit is available by calling
Whistlestop Wheels at (415) 454-0964.
To allow individuals with environmental illness or multiple chemical sensitivity to attend the meeting/hearing, individuals
are requested to refrain from wearing scented products.
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AGENCY CONSIDERATION:
6. Resolution Declaring Official Intent to Reimburse Certain Expenditures from Proceeds of Tax Exempt
Obligations and Directing Certain Actions Related to the Acquisition and Rehabilitation of San Rafael
Commons (302 Fourth Street) (RA)
Explanation: See enclosed material.
Recommend adoption of Resolution.
7 Resolution Authorizing Economic Development Director to Execute a $980,000 Grant Agreement with
BRIDGE Housing for the Acquisition and Rehabilitation of 55 Fairfax Street ("CAHIP") and Approval of
Related Documents (RA)
Explanation: See enclosed material.
Recommend adoption of Resolution.
AGENCY MEMBER REPORTS:
ADJOURNMENT:
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