HomeMy WebLinkAboutRA Minutes 2003-10-06
SRRA MINUTES (Regular) 10/06/2003 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY OCTOBER 6, 2003 AT 7:30 PM
Regular Meeting: Present: Albert J. Boro, Chairman
San Rafael Redevelopment Agency Gary O. Phillips, Vice-Chair
Paul M. Cohen, Member
Barbara Heller, Member
Cyr N. Miller, Member
Absent: None
Also Present: Rod Gould, Executive Director
Gary T. Ragghianti, Agency Attorney
Jeanne M. Leoncini, Agency Secretary
CLOSED SESSION – CONFERENCE ROOM 201
None
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:12 PM
None.
CONSENT CALENDAR:
Member Phillips moved and Member Miller seconded, to approve the following Consent Calendar items:
ITEM RECOMMENDED ACTION
Minutes approved as submitted.
1. Approval of Minutes of Regular Meeting of Monday,
September 15, 2003 (AS)
Accepted Monthly Investment Report
2. Monthly Investment Report for Month Ending August 2003
for August, 2003, as presented.
(MS) – File R-123
RESOLUTION NO. 2003-21 –
3. Resolution Accepting a Proposal from CSW/Stuber-Stroeh
RESOLUTION ACCEPTING A
to Provide Professional Engineering Services for the
PROPOSAL FROM CSW/STUBER-
“Francisco Boulevard West Underground District”, in an
STROEH ENGINEERING GROUP, INC.
Amount not to Exceed $41,500, and Authorizing Execution
TO PROVIDE PROFESSIONAL
of the Agreement (PW) – File R-454 x (SRCC) 12-18-14
ENGINEERING SERVICES FOR THE
“FRANCISCO BOULEVARD WEST
UNDERGROUND DISTRICT” IN AN
AMOUNT NOT TO EXCEED $41,500
AND AUTHORIZING THE EXECUTION
OF THE AGREEMENT
AYES: MEMBERS: Cohen, Heller, Miller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
AGENCY MEMBER REPORTS:
4. Upcoming Events: - File R-181 x R-140#8
Economic Development Director Nancy Mackle issued a reminder of the Blues Festival to take place on A
Street on Saturday afternoon, October 11, 2003, which will include microbrewery beer tasting together with
BBQ.
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) 10/06/2003 Page 1