HomeMy WebLinkAboutRA Minutes 2005-03-21SRRA MINUTES (Regular) 03/21/2005 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, MARCH 21, 2005 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
Barbara Heller, Vice -Chair
Paul M. Cohen, Member
Cyr N. Miller, 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 Monday, March Minutes approved as submitted.
7, 2005 (AS)
2. Monthly Investment Report for Month Ending January 2005 Accepted Monthly Investment Report
(MS) — File R-123
for month ending January 2005, as
presented.
3. Resolution Accepting Proposal from CSW/Stuber-Stroeh
RESOLUTION NO. 2005-07 —
Engineering Group, Inc. for Design and Preparation of
RESOLUTION ACCEPTING PROPOSAL
Plans and Specifications for Medway/Canal Rule 20B
FROM CSW/STUBER-STROEH
Underground District, and Authorizing the Assistant
ENGINEERING GROUP, INC. FOR
Executive Director (PW) to Execute the Agreement (PW) —
DESIGN AND PREPARATION OF
File R-463 x (SRCC) 12-18-15 x (SRCC) 12-18
PLANS AND SPECIFICATIONS FOR
MEDWAY/CANAL RULE 20B
UNDERGROUND DISTRICT, AND
AUTHORIZING THE ASSISTANT
EXECUTIVE DIRECTOR (PUBLIC
WORKS) TO EXECUTE THE
AGREEMENT IN AN AMOUNT NOT TO
EXCEED $74,000
4. Unapproved Minutes of Citizens Advisory Committee
Accepted report.
Meeting of Thursday, March 3, 2005 (RA) —
File R-140 IVB
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5. Resolution Authorizing Grant to Rebuilding Together in the RESOLUTION NO. 2005-08 —
Amount of $10,000 (RA) — RESOLUTION AUTHORIZING A GRANT
File R-173 x (SRCC) 187 x (SRCC) 13-16 TO REBUILDING TOGETHER IN THE
AMOUNT OF $10,000
AYES: MEMBERS: Cohen, Heller, Miller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
AGENCY MEMBER REPORTS:
6. Upcoming Events: - File R-181 x R-140 #8
Economic Development Director Nancy Mackle announced the following upcoming events:
• 2005 Downtown Farmers' Market season begins on Thursday, April 7th;
• New Parking Structure Grand Opening to take place on May 14, 2005; and
• May Madness Classic Car Parade takes place on May 21, 2005
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:16 PM.
JEANNE M. LEONCINI, Agency Secretary
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