HomeMy WebLinkAboutRA Minutes 2006-11-06
SRRA MINUTES (Regular) 11/06/2006 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, NOVEMBER 6, 2006 AT 7:30 PM
Regular Meeting: Present: Albert J. Boro, Chairman
San Rafael Redevelopment Agency Gary O. Phillips, Vice-Chair
Paul M. Cohen, Member
Barbara Heller, Member
Cyr N. Miller, Member
Absent: None
Also Present: Ken Nordhoff, Executive Director
Gus Guinan, Assistant Agency Attorney
Jeanne M. Leoncini, Agency Secretary
CLOSED SESSION – CONFERENCE ROOM 201
None
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:14 PM
None
CONSENT CALENDAR:
Member Miller moved and Member Phillips seconded, to approve the following Consent Calendar items:
ITEM RECOMMENDED ACTION
Minutes approved as submitted.
1. Approval of Minutes of Regular Meeting of Monday,
October 16, 2006 (AS)
RESOLUTION NO. 2006-16 –
2. Resolution Waiving the Competitive Bidding Requirements
RESOLUTION WAIVING THE MAJOR
of Chapter 11.50 of the San Rafael Municipal Code and
CONTRACTS BIDDING
Accepting an Informal Bid from Republic ITS in the Amount
REQUIREMENTS OF CHAPTER 11.50
of $46,375 for the Installation of Additional Emergency
OF THE SAN RAFAEL MUNICIPAL
Lighting at the Third and C Street Parking Structure PW) –
CODE AND ACCEPTING A BID FROM
File (SRCC 4-1-590) x (SRCC) 12-14 x R-140#8
REPUBLIC ITS FOR THE PROJECT
ENTITLED “THIRD AND C STREET
PARKING STRUCTURE – ADDITIONAL
EMERGENCY LIGHTING (INFORMAL
PROJECT)”
AYES: MEMBERS: Cohen, Heller, Miller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
AGENCY MEMBER REPORTS:
3. Downtown Events: - File R-181 x R-140#8
Economic Development Director Nancy Mackle announced that the Annual Parade of Lights takes
th
place on November 24 and Winter Wonderland and Snow on November 24 and 25, 2006.
Chairman Boro thanked Ms. Mackle for making that happen.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:15 p.m.
__________________________________
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 11/06/2006 Page 1