HomeMy WebLinkAboutRA Minutes 2004-03-01SRRA MINUTES (Regular) 03/01/2004 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, MARCH 1, 2004 AT 7:30 PM
Regular Meeting:
San Rafael Redevelopment Agency
Also Present: Rod Gould, Executive Director
Gary T. Ragghianti, Agency Attorney
Jeanne M. Leoncini, Agency Secretary
CLOSED SESSION — CONFERENCE ROOM 201
None
Present: Albert J. Boro, Chairman
Cyr N. Miller, Vice -Chair
Paul M. Cohen, Member
Barbara Heller, Member
Gary O. Phillips, Member
Absent: None
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:15 PM
►7fer
CONSENT CALENDAR:
Member Miller moved and Member Phillips seconded, to approve the following Consent Calendar items:
ITEM RECOMMENDED ACTION
Approval of Minutes of Regular Meeting of Tuesday, Minutes approved as submitted.
February 17, 2004 (AS)
2. Monthly Investment Report for Month Ending January 2004 Accepted Monthly Investment Report
(MS) —File R-123 for Month Ending January 2004, as
presented.
3. Resolution Increasing Individual Grant Amounts of the
Ownership Assistance Program for Low Income
Households Participating in the Below Market Rate
Housing Program (RA) — File R-173 x (SRCC) 229
4. Resolution Accepting a Proposal from Amphion, Inc. to
Prepare Final Design and Construction Documents for the
Medway/Canal Enhancement Project in an Amount not to
Exceed $120,000 and Authorizing the Assistant Executive
Director (Public Works) to Execute the Professional
Services Agreement (PW) —
File R-459 x (SRCC) 4-3-379 x R-140#8
RESOLUTION NO. 2004-04 —
RESOLUTION INCREASING
INDIVIDUAL GRANT AMOUNTS OF
THE OWNERSHIP ASSISTANCE
PROGRAM FOR LOW INCOME
HOUSEHOLDS PARTICIPATING IN
THE BELOW MARKET RATE HOUSING
PROGRAM (from $5,000 to $7,500 per
household)
RESOLUTION NO. 2004-05 —
RESOLUTION ACCEPTING A
PROPOSAL FROM AMPHION INC. TO
PREPARE FINAL DESIGN AND
CONSTRUCTION DOCUMENTS FOR
THE MEDWAY/CANAL
ENHANCEMENT PROJECT IN AN
AMOUNT NOT TO EXCEED $120,000
SRRA MINUTES (Regular) 03/01/2004 Page 1
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AND AUTHORIZING THE ASSISTANT
EXECUTIVE DIRECTOR (PUBLIC
WORKS) TO EXECUTE THE
PROFESSIONAL SERVICES
AGREEMENT
AYES: MEMBERS: Cohen, Heller, Miller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
AGENCY MEMBER REPORTS:
5. None.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:16 PM.
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 03/01/2004 Page 2