HomeMy WebLinkAboutRA Minutes 2000-09-18SRRA MINUTES (Regular) 9/18/2000 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, SEPTEMBER 18, 2000 AT 7:30 PM
Regular Meeting:
San Rafael Redevelopment Agency
Present: Albert J. Boro, Chairman
Barbara Heller, Vice -Chair
Paul M. Cohen, Member
Gary O. Phillips, Member
Absent: Cyr N. Miller, Member
Also Present: Ken Nordhoff, Assistant Executive Director
Gary T. Ragghianti, Agency Attorney
Jeanne M. Leoncini, Agency Secretary
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 7:35 PM
None.
CONSENT CALENDAR:
Member Phillips moved and Member Cohen seconded, to approve the following Consent Calendar items:
ITEM
Approval of Minutes of Regular Meeting of Tuesday,
September 5, 2000 (AS)
2. Report on Bid Opening and Resolution Awarding Contract
for Pickleweed Park Playing Field Renovation to Bauman
Landscape, Inc., Project No. 913-9013-703-8000 (bid
opening held on Tuesday, September 12, 2000) (PW) — File
(SRCC) 4-1-523 x R-140 #8
3. Report on Bid Opening and Resolution Awarding Contract
for Mahon Path Project to Ghilotti Brothers, Inc., Project
No. 916-9016-777-8000 (bid opening held on Thursday,
September 14, 2000 (PW) — File (SRCC) 4-1-524 x R-140
#8
RECOMMENDED ACTION
Approved as submitted.
RESOLUTION NO. 2000-28 -
RESOLUTION OF AWARD OF CONTRACT
FOR "PICKLEWEED PARK PLAYING FIELD
RENOVATION" TO BAUMAN LANDSCAPE,
INC., IN THE AMOUNT OF $826,800.00
(lowest responsible bidder)
RESOLUTION NO. 2000-29 -
RESOLUTION OF AWARD OF CONTRACT
FOR MAHON PATH PROJECT TO
GHILOTTI BROTHERS, INC. IN THE
AMOUNT OF $848,887.75 (lowest
responsible bidder)
4. Request for Authorization to Distribute Draft Relocation Approved staff recommendation;
Plan for 162-172 Belvedere Street ("CAHIP") (RA) — Agency authorized the distribution of
File R-434 the draft relocation plan for 162-172
Belvedere Street, which is being
purchased by BRIDGE Housing
AYES: MEMBERS: Cohen, Heller, Phillips Et Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: Miller
ABSTAINING: MEMBERS: Heller (from Item 1 only due to absence from meeting)
SRRA MINUTES (Regular) 9/18/2000 Page 1
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AGENCY MEMBER REPORTS:
5. None.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 7;37 PM
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 9/18/2000 Page 2