HomeMy WebLinkAboutRA Minutes 2002-10-21
SRRA MINUTES (Regular) 10/21/2002 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, OCTOBER 21, 2002 AT 7:30 PM
Regular Meeting: Present: Albert J. Boro, Chairman
San Rafael Redevelopment Agency Paul M. Cohen, Vice-Chair
Barbara Heller, Member
Gary O. Phillips, Member
Absent: Cyr N. Miller, Member
Also Present: Rod Gould, Executive Director
Gary Ragghianti, Agency Attorney
Jeanne M. Leoncini, Agency Secretary
CLOSED SESSION – CONFERENCE ROOM 201 – 7:00 PM:
None.
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:13 PM
None.
CONSENT CALENDAR:
Member Phillips moved and Member Heller seconded, to approve the following Consent Calendar items:
ITEM RECOMMENDED ACTION
Approved as submitted.
1. Approval of Minutes of Regular Meeting of Monday,
October 7, 2002 (AS)
Accepted report.
2. Unapproved Minutes of Citizens Advisory Committee
Meeting of Thursday, October 3, 2002 (RA) –
File R-140 IVB
RESOLUTION NO. 2002-26 –
3. Report on Proposals and Resolution Awarding Contract to
RESOLUTION AWARDING CONTRACT
Greenback Gambit, Inc., dba Advent Office Furniture, in the
TO GREENBACK GAMBIT, INC., DBA
Amount of $204,609.80 for the New Public Works
ADVENT OFFICE FURNITURE, IN THE
Corporation Yard Furniture, Project No. 10702 (Deadline
AMOUNT OF $204,609.80 FOR THE
for Sealed Proposals: Tuesday, October 8, 2002) and
NEW PUBLIC WORKS CORPORATION
Authorizing the Assistant Executive Director (Public Works)
YARD FURNITURE; PROJECT NO.
to Execute the Agreement (PW) –
10702, AND AUTHORIZING THE
File (SRCC) 4-2-319 x (SRCC) 4-1-535 x (SRRA) R-140 #8
ASSISTANT EXECUTIVE DIRECTOR
(PUBLIC WORKS) TO EXECUTE THE
AGREEMENT
AYES: MEMBERS: Cohen, Heller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: Miller
AGENCY MEMBER REPORTS:
4. None
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:14 PM.
_________________________________
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 10/21/2002 Page 1