HomeMy WebLinkAboutRA Minutes 2001-04-02SRRA MINUTES (Regular) 04/02/2001
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, APRIL 2, 2001 AT 7:30 PM
Regular Meeting:
San Rafael Redevelopment Agency
Also Present: Rod Gould, Executive Director
Gary T. Ragghianti, Agency Attorney
Jeanne M. Leoncini, Agency Secretary
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
None.
CONSENT CALENDAR:
Present: Albert J. Boro, Chairman
Cyr N. Miller, Vice -Chair
Paul M. Cohen, Member
Barbara Heller, Member
Absent: Gary O. Phillips, Member
RIFF"IM9,
Member Miller moved and Member Heller seconded, to approve the following Consent Calendar items:
ITEM
Approval of Minutes of Regular Meeting of Monday, March
19, 2001 (AS)
2. Report and Recommendation Regarding an Ownership
Assistance Program for Low Income Households
Participating in the Below Market Rate Housing (BMR)
Program (RA) — File R-173 x (SRCC) 229
3. Resolution Authorizing the Executive Director to Exercise
the Option to Purchase the Below Market Rate ("BMR")
Unit at 1115 B Street # 203 (Boyd Court) in an Amount Not
to Exceed One Hundred and Thirty -Five Thousand Dollars
($135,000) and Approval of Staff Recommendations
Regarding Resale Options (RA) —
File R-440 x R-173 x (SRCC) 229
RECOMMENDED ACTION
Approved as submitted.
Page 1
RESOLUTION NO. 2001-07 —
RESOLUTION ALLOCATING $20,000
ANNUALLY FOR AN OWNERSHIP
ASSISTANCE PROGRAM FOR LOW
INCOME HOUSEHOLDS
PARTICIPATING IN THE BELOW
MARKET RATE HOUSING PROGRAM
RESOLUTION NO. 2001-08 —
RESOLUTION AUTHORIZING THE
ECONOMIC DEVELOPMENT
DIRECTOR TO EXERCISE THE
OPTION TO PURCHASE THE BELOW
MARKET RATE ("BMR") UNIT AT 1115
B STREET #203 (BOYD COURT) IN AN
AMOUNT NOT TO EXCEED ONE
HUNDRED AND THIRTY-FIVE
THOUSAND DOLLARS ($135,000)
SRRA MINUTES (Regular) 04/02/2001 Page 1
CONSENT CALENDAR (Cont.):
SRRA MINUTES (Regular) 04/02/2001
RECOMMENDED ACTION:
Page 2
4. Monthly Investment Report for the Month Ending February Accepted Monthly Investment Report
2001 (MS) — File R-123 for the Month Ending February, 2001
5. Report on Bid Opening and Resolution Awarding Contract
to Peak Engineering, Inc. re Francisco Boulevard West
Ditch Improvements, Project No. 912-9012-802-8000 (Bid
opening held on Tuesday, March 20, 2001) (PW) —
File (SRCC) 4-1-530 x R-140 #8
6. Report on Bid Opening and Adoption of Resolution
Rejecting All Bids for Albert Park Lane Improvements and
Parkside Childcare Center Landscaping, and Directing Staff
to Re -Design the Landscape Portion of the Project and Re -
Bid; Project Nos. 110-4421-738-8000 / 913-9013-720-8000
(Bid Opening held on Tuesday, March 27, 2001) (PW) —
File (SRCC) 4-1-531 x R-140 #8
AYES: MEMBERS:
NOES: MEMBERS:
ABSENT: MEMBERS:
AGENCY MEMBER REPORTS:
7. None
RESOLUTION NO. 2001-09 —
RESOLUTION AWARDING CONTRACT
FOR FRANCISCO BLVD. WEST DITCH
IMPROVEMENTS TO PEAK
ENGINEERING, INC. IN THE AMOUNT
OF $573,235.00 (lowest responsible
bidder.
RESOLUTION NO. 2001-10 —
RESOLUTION REJECTING ALL BIDS
FOR THE "ALBERT PARK LANE
IMPROVEMENTS AND PARKSIDE
CHILDCARE CENTER LANDSCAPING"
AND DIRECTING STAFF MEMBER TO
RE -DESIGN THE LANDSCAPE
PORTION OF THE PROJECT AND
REBID. PROJECT NO. 110-4421-738-
8000/913-9013-720-8000
Cohen, Heller, Miller, and Chairman Boro
None
Phillips
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:11 PM.
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 04/02/2001 Page 2