HomeMy WebLinkAboutRA Minutes 2002-06-03SRRA MINUTES (Regular) 06/03/2002 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, JUNE 3, 2002 AT 7:30 PM
Regular Meeting:
San Rafael Redevelopment Agency
Present: Paul M. Cohen, Vice -Chair
Barbara Heller, Member
Cyr N. Miller, Member
Gary O. Phillips, Member
Absent: Albert J. Boro, Chairman
Also Present: Rod Gould, Executive Director
Gus Guinan, Assistant Agency Attorney
Jeanne Leoncini, Agency Secretary
OPEN SESSION — COUNCIL CHAMBER — 7:00 PM:
Vice -Chair Cohen announced Closed Session item.
CLOSED SESSION — CONFERENCE ROOM 201:
Conference with Real Property Negotiators
Acquisition of Real Property from Wells Fargo Bank
Terms and Price Re: Parking Structure (APN 11-255-06, 07, 09, 15)
Assistant Agency Attorney Gus Guinan announced that no reportable action was taken.
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:00 PM
None
CONSENT CALENDAR:
Member Miller moved and Member Phillips seconded, to approve the following Consent Calendar items:
ITEM
2. Approval of Minutes of Regular Meeting of Monday, May
20, 2002 (AS)
3. Monthly Investment Report for Month Ending April, 2002
(MS) — File R-123
4. Resolution Authorizing Economic Development Director to
Amend the Existing Contract with Richard Bornholdt
Consulting Group through June 30, 2003, for a Fee not to
Exceed $30,000 (RA) — File R-173 x (SRCC) 187
RECOMMENDED ACTION
Approved as submitted.
Accepted Monthly Investment Report
for month ending April, 2002, as
presented.
RESOLUTION NO. 2002-10 —
RESOLUTION AUTHORIZING
ECONOMIC DEVELOPMENT
DIRECTOR TO EXECUTE AN
AMENDMENT TO THE EXISTING
CONTRACT WITH RICHARD
BORNHOLDT CONSULTING GROUP
THROUGH JUNE 30, 2003 FOR A FEE
NOT TO EXCEED $30,000
SRRA MINUTES (Regular) 06/03/2002 Page 1
5. Resolution Authorizing Economic Development Director to
Amend the Existing Contract with Mediation Services
through June 30, 2003 (RA) — File R-103
6. Resolution Authorizing Submission of the Proposed Third
Amended and Restated Redevelopment Plan for the
Central San Rafael Redevelopment Project, and the
Accompanying Report on the Plan and Environmental
Documentation to the City of San Rafael Planning
Commission, Citizens Advisory Committee and the City
Council of the City of San Rafael (RA) — File R-140 XIX
7. Resolution Authorizing a Joint Public Hearing of the
Redevelopment Agency and the City Council of the City of
San Rafael on July 15, 2002, to Consider the Proposed
Third Amended and Restated Redevelopment Plan for the
Central San Rafael Redevelopment Project (RA) —
File R-140 XIX
SRRA MINUTES (Regular) 06/03/2002 Page 2
RESOLUTION NO. 2002-11 —
RESOLUTION AUTHORIZING
ECONOMIC DEVELOPMENT
DIRECTOR TO EXECUTE AN
AMENDMENT TO THE EXISTING
CONTRACT WITH MEDIATION
SERVICES THROUGH JUNE 30, 2003
FOR A FEE NOT TO EXCEED $25,000
RESOLUTION NO. 2002-12 —
RESOLUTION AUTHORIZING
SUBMISSION OF THE PROPOSED
THIRD AMENDED AND RESTATED
REDEVELOPMENT PLAN FOR THE
CENTRAL SAN RAFAEL
REDEVELOPMENT PROJECT, AND
THE ACCOMPANYING REPORT ON
THE PLAN AND ENVIRONMENTAL
DOCUMENTATION TO THE CITY OF
SAN RAFAEL PLANNING
COMMISSION, CITIZENS ADVISORY
COMMITTEE, AND THE CITY COUNCIL
OF THE CITY OF SAN RAFAEL
RESOLUTION NO. 2002-13 —
RESOLUTION AUTHORIZING A
SPECIAL JOINT PUBLIC HEARING OF
THE SAN RAFAEL REDEVELOPMENT
AGENCY AND THE CITY COUNCIL OF
THE CITY OF SAN RAFAEL ON JULY
15, 2002, TO CONSIDER THE
PROPOSED THIRD AMENDED AND
RESTATED REDEVELOPMENT PLAN
FOR THE CENTRAL SAN RAFAEL
REDEVELOPMENT PROJECT
AYES: MEMBERS: Heller, Miller, Phillips and Vice -Chair Cohen
NOES: MEMBERS: None
ABSENT: MEMBERS: Chairman Boro
AGENCY MEMBER REPORTS:
4. a) Italian Street Painting Festival: - File R-181 x R-140 #8 (Verbal)
Economic Development Director Nancy Mackle issued a reminder that the Italian Street Painting
Festival takes place on June 8 and 9, 2002.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:03 PM.
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 06/03/2002 Page 2