HomeMy WebLinkAboutRA Minutes 2005-05-02SRRA MINUTES (Regular) 05/02/2005 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, MAY 2, 2005 AT 7:30 PM
Regular Meeting:
San Rafael Redevelopment Agency
Present: Albert J. Boro, Chairman
Paul M. Cohen, Member
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
VOTER
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
None
CONSENT CALENDAR:
Barbara Heller, Vice -Chair
4111 ,T,
Member Cohen moved and Member Miller seconded, to approve the following Consent Calendar items:
ITEM
Approval of Minutes of Regular Meeting of Monday,
April 18, 2005 (AS)
2. Resolution Authorizing $100,000 Grant Agreement and
Allocation from the Low and Moderate Income Housing
Fund to Alto Station, Inc. for Use at 55 Fairfax Street
("CAHIP") (RA) — File R-438 x R-173
3. Resolution Authorizing Execution of a Professional
Services Agreement with Consolidated Engineering
Laboratories for Material Testing and Special Inspection for
the "Pickleweed Park Community Center and Library", in an
Amount not to Exceed $39,900.00 (PW) —
File R-464 x R-446 x (SRCC) 267 x (SRCC) 4-1-572
RECOMMENDED ACTION
Minutes approved as submitted.
RESOLUTION NO. 2005-09 —
RESOLUTION AUTHORIZING $100,000
ALLOCATION FROM THE LOW AND
MODERATE INCOME HOUSING FUND
TO ALTO STATION, INC. FOR USE AT
55 FAIRFAX STREET ("CAHIP")
RESOLUTION NO. 2005-10 —
RESOLUTION AUTHORIZING
EXECUTION OF A PROFESSIONAL
SERVICES AGREEMENT WITH
CONSOLIDATED ENGINEERING
LABORATORIES FOR MATERIAL
TESTING AND SPECIAL INSPECTION
FOR THE PICKLEWEED PARK
COMMUNITY CENTER AND LIBRARY
PROJECT IN AN AMOUNT NOT TO
EXCEED $39,900.00
AYES: MEMBERS: Cohen, Miller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: Heller
ABSTAINING: MEMBERS: Phillips (from item #1 only, due to absence from meeting)
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AGENCY MEMBER REPORTS:
4. None
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:01 PM.
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 05/02/2005 Page 2