HomeMy WebLinkAboutRA Minutes 2001-11-19SRRA MINUTES (Regular) 11/19/2001 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, NOVEMBER 19, 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
Present: Albert J. Boro, Chairman
Cyr N. Miller, Vice -Chair
Paul M. Cohen, Member
Barbara Heller, Member
Gary O. Phillips, Member
Absent: None
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 7:40 PM
None
CONSENT CALENDAR:
Member Cohen moved and Member Miller seconded, to approve the following Consent Calendar items:
ITEM
Approval of Minutes of Regular Meeting of Monday,
November 5, 2001 (AS)
2. Unapproved Minutes of Citizens Advisory Committee
Meeting of Thursday, November 1, 2001 (RA) —
File R-140 IVB
3. Resolution Accepting Proposal From Kleinfelder, Inc. for
Professional Construction Observations of Welding and
High -Strength Bolting Testing Services During Construction
for new City Corporation Yard in an Amount not to Exceed
$29,700 and Authorizing the Executive Director to Execute
the Agreement (PW) —
File R-444 x R-443 x R-441 x (SRCC) 4-1-535
RECOMMENDED ACTION
Approved as submitted.
Accepted report.
RESOLUTION NO. 2001-32 —
RESOLUTION ACCEPTING PROPOSAL
FROM KLEINFELDER, INC. FOR
PROFESSIONAL CONSTRUCTION
OBSERVATION OF WELDING AND
HIGH-STRENGTH BOLTING TESTING
SERVICES DURING CONSTRUCTION
FOR NEW CITY CORPORATION YARD
IN AN AMOUNT NOT TO EXCEED
$29,700 AND AUTHORIZING THE
EXECUTIVE DIRECTOR TO EXECUTE
THE AGREEMENT
AYES: MEMBERS: Cohen, Heller, Miller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
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AGENCY MEMBER REPORTS:
4. Downtown Events - Parade of Lights — File R-181 x R-140 #8
Economic Development Director Nancy Mackle announced that the Parade of Lights takes place on
Friday, November 23, 2001. Assembly begins at 5:00 p.m. at Fourth and E Streets, with the parade
commencing at 5:30 p.m.
Executive Director Rod Gould announced that it is intended to re -light the twinkle lights on Fourth Street,
commencing Friday, November 23, 2001, keeping them lit from 5:30 p.m. — 10:30 p.m. nightly through
New Year's.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at: 7:41 PM.
JEANNE M. LEONCINI, Agency Secretary
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