HomeMy WebLinkAboutRA Minutes 2004-09-07SRRA MINUTES (Regular) 09/07/2004 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, TUESDAY, SEPTEMBER 7, 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
VOTER
Present: Albert J. Boro, Chairman
Paul M. Cohen, Member
Barbara Heller, Member
Gary O. Phillips, Member
Absent: Cyr N. Miller, Vice -Chair
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:20 PM
None
CONSENT CALENDAR:
Member Phillips moved and Member Heller seconded, to approve the following Consent Calendar items:
ITEM
RECOMMENDED ACTION
Approval of Minutes of Regular Meeting of Monday, August Minutes approved as submitted.
2, 2004 (AS)
2. Monthly Investment Report for Month Ending June 2004
(MS) — File R-123
3. Resolution Authorizing the Assistant Executive Director
(Public Works) to Execute Federal and/or State Funding
Agreements through the California Department of
Transportation (i.e., Medway/Canal Enhancement Project)
(PW) — File R- 459 x R-140#8 x (SRCC) 4-3-379 x
(SRCC) 171 x (SRCC) 11-15 x (SRCC) 11-15-1 x (SRCC)
Mir,II ,
4. Resolution Approving an Expenditure from the Low and
Moderate Income Housing Fund in an Amount not to
Exceed $10,000 for the Purchase of Tax Defaulted
Property (APN 009-221-146) (RA) — File R-173 x (SRCC)
13-16
Accepted report.
RESOLUTION NO. 2004-16 —
RESOLUTION AUTHORIZING THE
ASSISTANT EXECUTIVE DIRECTOR
(PUBLIC WORKS) TO EXECUTE
FEDERAL AND/OR STATE FUNDING
AGREEMENTS THROUGH THE
CALIFORNIA DEPARTMENT OF
TRANSPORTATION (i.e.
MEDWAY/CANAL ENHANCEMENT
PROJECT)
RESOLUTION NO. 2004-17 —
RESOLUTION APPROVING AN
EXPENDITURE FROM THE LOW AND
MODERATE INCOME HOUSING FUND
IN AN AMOUNT NOT TO EXCEED
$10,000 FOR THE PURCHASE OF TAX
DEFAULTED PROPERTY (APN 009-
221-146)
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5. Resolution Approving the Deferment of Ground Lease RESOLUTION NO. 2004-18 —
Payments on Centertown (855 "C" Street) (RA) — RESOLUTION APPROVING THE
File R-272 x R-173 x (SRCC) 13-16 DEFERMENT OF GROUND LEASE
PAYMENTS ON CENTERTOWN (855 C
STREET) (FOR 5 YEARS)
AYES: MEMBERS: Cohen, Heller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: Miller
ABSTAINING: MEMBERS: Cohen (from item # 1 only, due to absence from meeting of 8/2/04)
AGENCY MEMBER REPORTS:
6. Farmers' Market: - File R-181 x R-140 #8
Economic Development Director Nancy Mackle issued a reminder that just four Thursday nights remain
of this year's Downtown Farmers' Market on Fourth Street
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:22 PM.
JEANNE M. LEONCINI, Agency Secretary
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