HomeMy WebLinkAboutRA Minutes 2006-01-17SRRA MINUTES (Regular) 01/17/2006 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, TUESDAY, JANUARY 17, 2006 AT 7:30 PM
Regular Meeting:
San Rafael Redevelopment Agency
Present: Albert J. Boro, Chairman
Gary O. Phillips, Vice -Chair
Paul M. Cohen, Member
Barbara Heller, Member
Cyr N. Miller, Member
Absent: None
Also Present: Ken Nordhoff, Interim Executive Director
Gary T. Ragghianti, Agency Attorney
Jeanne M. Leoncini, Agency Secretary
CLOSED SESSION — CONFERENCE ROOM 201
None
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
None
CONSENT CALENDAR:
8:08 PM
Member Miller moved and Member Heller seconded, to approve the following Consent Calendar items:
ITEM
Approval of Minutes of Regular Meeting of Monday,
December 19, 2005 (AS)
2. Monthly Investment Report For Month Ending December,
2005 (MS) —File R-123
3. Resolution Authorizing Economic Development Director to
Amend the Existing Contract with Beltran Maintenance for
the Downtown Farmers' Market through October 31, 2006
in an Amount not to Exceed $7,500 (RA) —
File R-452 x R-181 x R-140#8
RECOMMENDED ACTION
Minutes approved as submitted.
Accepted Monthly Investment Report
for month ending December 2005, as
presented.
RESOLUTION NO. 2006-01 —
RESOLUTION AUTHORIZING AN
AMENDMENT TO THE EXISTING
CONTRACT WITH BELTRAN
MAINTENANCE FOR FARMERS'
MARKET SERVICES THROUGH
OCTOBER 31, 2006 IN AN AMOUNT
NOT TO EXCEED $7,500
SRRA MINUTES (Regular) 01/17/2006 Page 1
4. Resolution Accepting a $5,000 Grant from Pacific Gas and
Electric for the Marketing Efforts to Promote Downtown
San Rafael in Conjunction with the Downtown BID, San
Rafael Chamber of Commerce and the Hispanic Chamber
Of Commerce (RA) — File R-181 x R-140#8
5. Resolution Authorizing an Application to the California Debt
Limit Allocation Committee to Permit the Issuance of
Qualified Residential Rental Project Bonds and Declaration
of Official Intent to Reimburse Certain Expenditures from
Proceeds of Indebtedness (Martinelli House, 1327 Lincoln
Avenue) and Setting a Public Hearing for 2/6/2006 (RA) —
File R-467 x R-173
6. Resolution Authorizing an Extension to the Exclusive Right
to Negotiate Agreement with Century Theatres for the
Development of a Cineplex Downtown to March 6, 2006
(RA) — File R-407
SRRA MINUTES (Regular) 01/17/2006 Page 2
RESOLUTION NO. 2006-02 —
RESOLUTION TO ACCEPT A $5,000
GRANT FROM PACIFIC GAS AND
ELECTRIC COMPANY TO DEVELOP A
COORDINATED CAMPAIGN TO
MARKET DOWNTOWN SAN RAFAEL
IN CONJUNCTION WITH THE
DOWNTOWN BUSINESS
IMPROVEMENT DISTRICT (BID), SAN
RAFAEL CHAMBER OF COMMERCE
AND THE HISPANIC CHAMBER OF
COMMERCE
RESOLUTION NO. 2006-03 —
RESOLUTION AUTHORIZING AN
APPLICATION TO THE CALIFORNIA
DEBT LIMIT ALLOCATION
COMMITTEE TO PERMIT THE
ISSUANCE OF QUALIFIED
RESIDENTIAL RENTAL PROJECT
BONDS AND DECLARATION OF
OFFICIAL INTENT TO REIMBURSE
CERTAIN EXPENDITURES FROM
PROCEEDS OF INDEBTEDNESS
(Martinelli House, 1327 Lincoln
Avenue)
RESOLUTION NO. 2006-04 —
RESOLUTION APPROVING AN
EXTENSION OF THE EXCLUSIVE
RIGHT TO NEGOTIATE AGREEMENT
WITH CENTURY THEATRES FOR THE
DEVELOPMENT OF A CINEPLEX
DOWNTOWN TO MARCH 6, 2006
AYES: MEMBERS: Cohen, Heller, Miller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
AGENCY MEMBER REPORTS:
7. Great Race 2006: - File R-181 x R-140#8
Economic Development Director Nancy Mackle reported that on Monday, January 23, 2006 at 10:00 a.m. a
Press Conference would be held at San Rafael City Plaza to announce San Rafael as the finish line for the
Great Race 2006, and she invited all to attend. Ms. Mackle noted that the event takes place on July 8,
2006.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:09 PM.
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 01/17/2006 Page 2