HomeMy WebLinkAboutRA Minutes 2002-08-05SRRA MINUTES (Regular) 08/05/2002 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, AUGUST 5, 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
Gus Guinan, Assistant Agency Attorney
Jeanne M. Leoncini, Agency Secretary
CLOSED SESSION — CONFERENCE ROOM 201:
None.
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:10 PM
None.
CONSENT CALENDAR:
Member Cohen moved and Member Phillips seconded, to approve the following Consent Calendar items:
ITEM
Approval of Minutes of Regular Meeting and Special Joint
Public Hearing of Monday, July 15, 2002 (AS)
2. Monthly Investment Report for Month Ending June, 2002
(MS) — File R-123
3. Report on Bid Opening and Adoption of Resolution
Awarding Contract to Maggiora & Ghilotti, Inc. for Irwin
Street / Lovell Avenue Storm Drainage Improvements;
Project No. 10709 (Bid Opening Held Tuesday, July 23,
2002) (PW) — File (SRCC) 4-1-550 x R-140
RECOMMENDED ACTION
Approved as submitted.
Accepted report, as presented.
RESOLUTION NO. 2002-20 —
RESOLUTION AWARDING THE
CONTRACT FOR "IRWIN
STREET/LOVELL AVENUE STORM
DRAINAGE IMPROVEMENTS",
PROJECT NO. 10709, TO MAGGIORA
& GHILOTTI, INC., IN THE AMOUNT OF
$1,177,771.00 (lowest responsible
bidder)
AYES: MEMBERS: Cohen, Heller, Miller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
AGENCY MEMBER REPORTS:
4. None
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:11 PM.
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 08/05/2002 Page 1