HomeMy WebLinkAboutRA Minutes 2002-12-16SRRA MINUTES (Regular) 12/16/2002 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, DECEMBER 16, 2002 AT 7:30 PM
Regular Meeting:
San Rafael Redevelopment Agency
Present: Albert J. Boro, Chairman
Paul M. Cohen, Vice -Chair
Barbara Heller, Member
Cyr N. Miller, Member
Gary O. Phillips, Member
Absent: None
Also Present: Rod Gould, Executive Director
Gary T. Ragghianti, Agency Attorney
Jeanne M. Leoncini, Agency Secretary
CLOSED SESSION — CONFERENCE ROOM 201 — 7:00 PM:
None
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
VOTER
CONSENT CALENDAR:
Member Miller moved and Member Phillips seconded, to approve the following Consent Calendar items:
ITEM
Approval of Minutes of Regular Meeting of Monday,
December 2, 2002 (AS)
2. Resolution Amending Resolution No. 2001-24 Pertaining to
Compensation and Working Conditions of the Economic
Development Director, Economic Development Coordinator
and Events Coordinator (MS) — File R-58 x (SRCC) 7-3
3. Unapproved Minutes of Citizens Advisory Committee
Meeting of Thursday, December 5, 2002 (RA) —
File R-140 IVB
4. Resolution Authorizing Acquisition of Certain Real Property
(APN 11-255-07 & 15 and Portions of 11-255-06 & 09) from
Wells Fargo Bank in an Amount not to Exceed $836,100 for
a New Downtown Parking Structure (RA) —
File R-449 x R-430
RECOMMENDED ACTION
Minutes approved as submitted.
RESOLUTION NO. 2002-29 —
RESOLUTION AMENDING
RESOLUTION NO. 2001-24
PERTAINING TO THE SALARY RANGE
FOR THE ECONOMIC DEVELOPMENT
DIRECTOR, ECONOMIC
DEVELOPMENT COORDINATOR AND
THE EVENTS COORDINATOR Four-
year agreement from July 1, 2002
through June 30, 2006)
Accepted report.
RESOLUTION NO. 2002-30 —
RESOLUTION AUTHORIZING
ACQUISITION OF CERTAIN REAL
PROPERTY (APN 11-255-07 & 15 AND
PORTIONS OF 11-255-06 & 09) FROM
WELLS FARGO BANK IN AN AMOUNT
NOT TO EXCEED $836,100 FOR A NEW
DOWNTOWN PARKING STRUCTURE
SRRA MINUTES (Regular) 12/16/2002 Page 1
5. Resolution Authorizing the Transfer of Ownership of Lone
Palm Housing from Continuum Housing Association to
Samuelson Shafer, LLC (RA) — File R-372 x R-173
SRRA MINUTES (Regular) 12/16/2002 Page 2
RESOLUTION NO. 2002-31 —
RESOLUTION AUTHORIZING THE
TRANSFER OF OWNERSHIP OF LONE
PALM HOUSING FROM CONTINUUM
HOUSING ASSOCIATION TO
SAMUELSON SCHAFER, L.L.C.
AYES: MEMBERS: Cohen, Heller, Miller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
AGENCY CONSIDERATION:
6. APPROVAL OF ANNUAL REPORT, INCLUDING A BLIGHT PROGRESS AND AGENCY -OWNED
PROPERTY REPORTS, AND THE AFFORDABLE HOUSING REPORT AND FINANCIAL AUDIT FOR
THE SAN RAFAEL REDEVELOPMENT AGENCY AND FORWARD TO CITY COUNCIL FOR
REVIEW AND APPROVAL (RA) — FILE R-62 x (SRCC) 8-18 x 8-9
For those in the audience wishing to address the City Council on the FRPO (Fair Rental Practices
Owner) program, Chairman Boro stated this would be discussed as part of the City Council agenda
following this meeting.
Economic Development Director Nancy Mackle stated the Agency item this evening was a request to
the Agency Board to accept this state required annual report summarizing revenues and expenditures
for the fiscal year ending June 30, 2002, including the Affordable Housing Report and forward to City
Council.
Member Heller moved and Member Miller seconded, to accept the report.
AYES: MEMBERS: Cohen, Heller, Miller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
7. ANNUAL MEETING: ELECTION OF VICE -CHAIR OF THE REDEVELOPMENT AGENCY FOR YEAR
2003 (AGENCY) — FILE R-58 x R-140#8 x (SRCC) 9-1
Vice -Chair Cohen placed in nomination the name of Member Phillips to serve as Vice -Chair of the San
Rafael Redevelopment Agency for the year 2003. Member Miller seconded the motion.
AYES: MEMBERS: Cohen, Heller, Miller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
AGENCY MEMBER REPORTS:
NINON7•1-
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:22 PM.
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 12/16/2002 Page 2