HomeMy WebLinkAboutRA Minutes 2001-05-07SRRA MINUTES (Regular) 05/07/2001
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, MAY 7, 2001 AT 7:30 PM
Regular Meeting:
San Rafael Redevelopment Agency
Present: Albert J. Boro, Chairman
Cyr N. Miller, Vice -Chair
Paul M. Cohen, Member
Gary O. Phillips, Member
Absent: Barbara Heller, Member
Also Present: Rod Gould, Executive Director
Gus Guinan, Assistant Agency Attorney
Jeanne M. Leoncini, Agency Secretary
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:09 PM
None.
CONSENT CALENDAR:
Member Phillips moved and Member Miller seconded, to approve the following Consent Calendar items:
ITEM
Approval of Minutes of Regular Meeting of Monday, April
16, 2001 (AS)
2. Monthly Investment Report for the Month Ending March,
2001 (MS) — File R-123
3. Resolution Authorizing the Economic Development Director
to Execute a 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) — File R-440 x R- 173 x (SRCC) 229
RECOMMENDED ACTION
Approved as submitted.
Page 1
Accepted Monthly Investment Report
for the month ending March, 2001, as
presented.
RESOLUTION NO. 2001-11 —
RESOLUTION AUTHORIZING THE
ECONOMIC DEVELOPMENT
DIRECTOR TO EXECUTE A 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 AN AMOUNT OF ONE
HUNDRED AND TWENTY-SIX
THOUSAND AND ONE HUNDRED AND
SIXTY DOLLARS ($126,160.00)
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4. Report on Bid Opening and Adoption of Resolution
Awarding Contract to 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) —
File (SRCC) 4-1-531 x R-140 #8
5. Resolution Accepting Proposal from Kleinfelder, Inc. for
Professional 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) —
File R-441 x R-341 x R-362 (SRCC) 12-4
AYES: MEMBERS:
NOES: MEMBERS:
ABSENT: MEMBERS:
AGENCY MEMBER REPORTS:
RESOLUTION NO. 2001-12 —
RESOLUTION AWARDING THE
CONTRACT FOR "ALBERT PARK
LANE IMPROVEMENT AND PARKSIDE
CHILDCARE CENTER LANDSCAPING
— REBID", PROJECT NO. 913-9013-
738-8000 / 913-9013-720-8000, TO
GHILOTTI BROS., INC. IN THE
AMOUNT OF $566,519.50
RESOLUTION NO. 2001-13 —
RESOLUTION ACCEPTING
PROPOSAL FROM KLEINFELDER,
INC. FOR PROFESSIONAL
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
Cohen, Miller, Phillips and Chairman Boro
None
Heller
6. FARMERS MARKET: -File R-181 x R-140#8
Nancy Mackle, Economic Development Director, announced the Farmers Market season has
commenced and she invited everyone to come to Fourth Street on Thursday evenings, noting last
Thursday was a great start with the warm weather.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:01 PM.
JEANNE M. LEONCINI, Agency Secretary
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