HomeMy WebLinkAboutRA Minutes 2003-03-03SRRA MINUTES (Regular) 03/03/2003 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, MARCH 3, 2003 AT 7:30 PM
Regular Meeting:
San Rafael Redevelopment Agency
Also Present: Rod Gould, Executive Director
Gus Guinan, Assistant Agency Attorney
Jeanne M. Leoncini, Agency Secretary
Present: Albert J. Boro, Chairman
Gary O. Phillips, Vice -Chair
Paul M. Cohen, Member
Barbara Heller, Member
Cyr N. Miller, Member
Absent: None
CLOSED SESSION — CONFERENCE ROOM 201 — 6:00 PM:
None
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 7:37 PM
None
CONSENT CALENDAR:
Member Miller moved and Member Cohen seconded, to approve the following Consent Calendar items:
ITEM
Approval of Minutes of Regular Meeting of Tuesday,
February 18, 2003 (AS)
2. Monthly Investment Report for Month Ending January,
2003 (MS) —File R-123
3. Resolution Authorizing the Redevelopment Agency to Enter
into a Professional Services Agreement with Beltran
Maintenance for 2003 San Rafael Downtown Farmers'
Market Operations from April 1, 2003 to March 31, 2004 for
an Amount not to Exceed $6,000 (RA) — File R-452
4. Resolution Approving an Extension of the Exclusive Right
to Negotiate Agreement with Century Theatres for the
Development of a Cineplex on the Third and Lootens Street
Parking Structure (RA) — File R-407
RECOMMENDED ACTION
Minutes approved as submitted.
Accepted Monthly Investment Report,
as presented.
RESOLUTION NO. 2003-05 —
RESOLUTION AUTHORIZING THE
REDEVELOPMENT AGENCY TO
ENTER INTO A PROFESSIONAL
SERVICES AGREEMENT WITH
BELTRAN MAINTENANCE FOR 2003
DOWNTOWN FARMERS' MARKET
OPERATIONS, FROM APRIL 1, 2003
TO MARCH 31, 2004, FOR AN AMOUNT
NOT TO EXCEED $6,000
RESOLUTION NO. 2003-06 —
RESOLUTION APPROVING AN
EXTENSION OF THE EXCLUSIVE
RIGHT TO NEGOTIATE AGREEMENT
WITH CENTURY THEATRES FOR THE
DEVELOPMENT OF A CINEPLEX ON
THE THIRD AND LOOTENS STREETS
PARKING STRUCTURE FOR A SIX
MONTH PERIOD ENDING SEPTEMBER
18, 2003
SRRA MINUTES (Regular) 03/03/2003 Page 1
AYES: MEMBERS: Cohen, Heller, Miller,
NOES: MEMBERS: None
ABSENT: MEMBERS: None
AGENCY MEMBER REPORTS:
5. None
SRRA MINUTES (Regular) 03/03/2003 Page 2
Phillips and Chairman Boro
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 7:38 PM.
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 03/03/2003 Page 2