HomeMy WebLinkAboutRA Minutes 2005-01-18SRRA MINUTES (Regular) 01/18/2005 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, TUESDAY, JANUARY 18, 2005 AT 7:30 PM
Regular Meeting:
San Rafael Redevelopment Agency
Present: Barbara Heller, Vice -Chair
Cyr N. Miller, Member
Gary O. Phillips, Member
Absent:
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:
None.
CONSENT CALENDAR:
Albert J. Boro, Chairman
Paul M. Cohen, Member
8:05 PM
Member Phillips moved and Member Miller seconded, to approve the following Consent Calendar items:
ITEM
Approval of Minutes of Regular Meeting of Monday,
December 20, 2004 (AS)
2. Monthly Investment Report for Month Ending November
2004 (MS) —File R-123
3. Unapproved Minutes of Citizens Advisory Committee
Meeting of Thursday, January 6, 2005 (RA) —
File R-140 IVB
4. Resolution Authorizing the Economic Development Director
to Execute a Professional Services Agreement with Chez
Brigitte, LLC, for the 2005 Downtown Farmers' Market
Festival (from 2/1/05 and Ending 1/31/06) (RA) —
File R-447 x R-181 x R-140 #8
5. Resolution Authorizing an Amendment to the Existing
Contract with Beltran Maintenance for Farmers' Market
Services through October 31, 2005, in an Amount not to
Exceed $6,500 (RA) — File R-452 x R-181 x R-140 #8
RECOMMENDED ACTION
Minutes approved as submitted.
Accepted Monthly Investment Report
for month ending November 2004, as
presented.
Accepted report.
RESOLUTION NO. 2005-01 —
RESOLUTION AUTHORIZING THE
ECONOMIC DEVELOPMENT
DIRECTOR TO EXECUTE A
PROFESSIONAL SERVICES
AGREEMENT WITH CHEZ BRIGITTE,
LLC FOR THE 2005 DOWNTOWN
FARMERS' MARKET FESTIVAL (FROM
2/1/05 AND ENDING ON 1/31/06)
RESOLUTION NO. 2005-02 —
RESOLUTION AUTHORIZING AN
AMENDMENT TO THE EXISTING
CONTRACT WITH BELTRAN
MAINTENANCE FOR FARMERS'
MARKET SERVICES THROUGH
OCTOBER 31, 2005 IN AN AMOUNT
NOT TO EXCEED $6,500
SRRA MINUTES (Regular) 01/18/2005 Page 1
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AYES: MEMBERS: Miller, Phillips and Vice -Chair Heller
NOES: MEMBERS: None
ABSENT: MEMBERS: Cohen and Chairman Boro
AGENCY MEMBER REPORTS:
6. Downtown Farmers' Market: -File R-181 x R-140#8
Economic Development Director Nancy Mackle introduced Monique Moran (daughter of Brigitte Moran),
Market Manager, Downtown Farmers' Market.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:07 PM.
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 01/18/2005 Page 2