HomeMy WebLinkAboutRA Agenda 2001-05-07AGENDA
SAN RAFAEL REDEVELOPMENT AGENCY MEETING — MONDAY, MAY 7, 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
BY ONE MOTION, UNLESS SEPARATE ACTION IS REQUIRED ON A APPROVAL OF THE
PARTICULAR ITEM: FOLLOWING ACTION:
1. Approval of Minutes of Regular Meeting of Monday, April 16, 2001 (AS) Approve as submitted
2. Monthly Investment Report for the Month Ending March, 2001 (MS) Accept report.
3. Resolution Authorizing the Economic Development Director to Execute a Adopt Resolution.
Note and Deed of Trust with a Qualified Buyer for the Purchase of the
Below Market Rate ("BMR") Unit at 1115 B Street, # 203 (Boyd Court) in
Amount of One Hundred Twenty -Six Thousand One Hundred Sixty
Dollars ($126,160) (RA)
4. Report on Bid Opening and Adoption of Resolution Awarding Contract to Adopt Resolution.
Ghilotti Bros., Inc. re Albert Park Lane Improvements and Parkside
Childcare Center Landscaping Re -bid; Project No. 913-9013-738-8000 /
913-9013-720-8000 (Bid Opening Held on Tuesday, May 1, 2001) (PW)
5. Resolution Accepting Proposal from Kleinfelder, Inc. for Professional Adopt Resolution.
Geotechnical Engineering Services for new City Corporation Yard in an
Amount not to Exceed $48,950 and Authorizing the Executive Director
to Execute the Agreement (PW)
AGENCY MEMBER REPORTS:
6. None.
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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