HomeMy WebLinkAboutRA Minutes 2002-01-22SRRA MINUTES (Regular) 01/22/2002 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, TUESDAY, JANUARY 22, 2002 AT 7:30 PM
Regular Meeting:
San Rafael Redevelopment Agency
Also Present: Rod Gould, Executive Director
Gary T. Ragghianti, Agency Attorney
Gus Guinan, Assistant Agency Attorney
Eric Davis, Deputy Agency Attorney
Jeanne M. Leoncini, Agency Secretary
Present: Paul M. Cohen, Vice -Chair
Barbara Heller, Member
Cyr N. Miller, Member
Gary O. Phillips, Member
Absent: Albert J. Boro, Chairman
CLOSED SESSION — CONFERENCE ROOM 201 — 7:00 PM:
None
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 7:55 PM
MOTOR
CONSENT CALENDAR:
Member Miller moved and Member Phillips seconded, to approve the following Consent Calendar items:
ITEM
RECOMMENDED ACTION
Approval of Minutes of Special Joint Budget Hearing of May Approved as submitted.
30, 2001 and Regular Meeting of Monday, December 17,
2001 (AS)
2. Unapproved Minutes of Citizens Advisory Committee
Meeting of Thursday, January 3, 2002 (RA) -
File R-140 IVB
3. Monthly Investment Report for Month Ending November,
2001 (MS) — File R-123
Accepted report.
Accepted Monthly Investment Report
for the month ending November, 2001,
as presented.
SRRA MINUTES (Regular) 01/22/2002 Page 1
4. Resolution Authorizing Execution of Agreement with
Caporicci, Cropper & Larson, LLP, CPAs to Assist the
Agency in Complying with GASB 34 (Governmental
Accounting Standards Board) re: Infrastructure Assets
Inventory (MS) — File R-445 x R-123
5. Resolution Approving Agreement for Professional Services
with Group 4 Architecture Research + Planning Inc. for
Conceptual Build Design Services for Pickleweed Learning
Center (CS/Lib) —
File R-446 x (SRCC) 9-3-61 x 9-3-65 x 12-8
SRRA MINUTES (Regular) 01/22/2002 Page 2
RESOLUTION NO. 2002-01 —
RESOLUTION OF THE SAN RAFAEL
REDEVELOPMENT AGENCY
APPROVING, AND AUTHORIZING THE
ECONOMIC DEVELOPMENT
DIRECTOR TO EXECUTE, AN
AGREEMENT WITH CAPORICCI,
CROPPER AND LARSON, LLP FOR
CONSULTING SERVICES TO
COMPLETE INFRASTRUCTURE
INVENTORY AND VALUATION, AND
TO PREPARE FINANCIAL
STATEMENTS IN ACCORDANCE WITH
GOVERNMENTAL ACCOUNTING
STANDARDS BOARD (GASB)
STATEMENT #34 (Period covered:
1/22/02 through 12/31/03)
RESOLUTION NO. 2002-02 —
RESOLUTION APPROVING
AGREEMENT FOR PROFESSIONAL
SERVICES WITH GROUP 4
ARCHITECTURE RESEARCH +
PLANNING, INC. FOR CONCEPTUAL
BUILDING DESIGN SERVICES FOR
PICKLEWEED LEARNING CENTER (In
an amount not to exceed $37,890.00)
(Term of Agreement: 1/22/02 through
6/14/02)
AYES: MEMBERS: Heller, Miller, Phillips and Vice -Chair Cohen
NOES: MEMBERS: None
ABSENT: MEMBERS: Chairman Boro
AGENCY MEMBER REPORTS:
6. PLAQUE PRESENTED TO REDEVELOPMENT AGENCY BY BRIDGE HOUSING — FILE R-173
Economic Development Director Nancy Mackle displayed a plaque presented to the
Redevelopment Agency by BRIDGE Housing, in honor of the Agency's leadership and
commitment to affordable housing, noting Chairman Boro had accepted the plaque at a recent
luncheon in San Francisco.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at: 7:57 PM.
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 01/22/2002 Page 2