HomeMy WebLinkAboutRA Minutes 2007-05-07SRRA MINUTES (Regular) 05/07/2007 Page I
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, MAY 7, 2007 AT 7:30 PM
Regular Meeting:
San Rafael Redevelopment Agency
Also Present: Ken Nordhoff, Executive Director
Gary T. Ragghianti, Agency Attorney
Jeanne M. Leoncini, Agency Secretary
CLOSED SESSION — CONFERENCE ROOM 201
None
Present: Albert J. Boro, Chairman
Paul M. Cohen, Vice -Chair
Barbara Heller, Member
Cyr N. Miller, Member
Absent: Gary O. Phillips, Member
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:00 PM
None
CONSENT CALENDAR:
Member Miller moved and Member Heller seconded, to approve the following Consent Calendar items:
ITEM
Approval of Minutes of Regular Meeting of Monday,
April 16, 2007 (AS)
2. Call for Applications to Fill Five, 4 -Year Terms on the
Citizens Advisory Committee on Redevelopment Through
the End of June, 2011, Due to the Expiration of Terms of
Dirck Brinckerhoff, Carol Patterson, Rob Simon, Joanne
Webster, and Abraham Yang (AS) — File R-140 IVB
3. Resolution Authorizing Execution of an Agreement with
Pacific Gas & Electric Company for Conversion of
Overhead Power Lines to Underground for the Medway /
Canal Rule 20B Underground District in an Amount of
$366,032.00 and Authorizing the Assistant Executive
Director (PW) to Execute the Agreement (PW) —
File 4-4 x 12-18-15 x 12-18 x R-140#8
RECOMMENDED ACTION
Minutes approved as submitted.
Approved staff recommendation:
a) Called for applications to fill five, 4 -
year terms on the Citizens Advisory
Committee on Redevelopment, to
expire the end of June, 2011;
b) Set deadline for receipt of
applications for Tuesday, June 12,
2007 at 12:00 Noon in the City
Clerk's Office, City Hall, Room 209;
and
c) Set date for interviews of
applicants at a Special
Redevelopment Agency meeting to
be held on Monday, July 2, 2007,
commencing at 6:30 p.m.
RESOLUTION NO. 2007-11 —
RESOLUTION AUTHORIZING
EXECUTION OF AN AGREEMENT
WITH PACIFIC GAS AND ELECTRIC
COMPANY FOR CONVERSION OF
OVERHEAD POWER LINES TO
UNDERGROUND FOR THE
SRRA MINUTES (Regular) 05/07/2007 Page 1
SRRA MINUTES (Regular) 05/07/2007 Page 2
MEDWAY/CANAL RULE 20B
UNDERGROUND DISTRICT IN AN
AMOUNT OF $366,032.00 AND
AUTHORIZING THE ASSISTANT
EXECUTIVE DIRECTOR (PW) TO
EXECUTE THE AGREEMENT
4. Resolution Authorizing a Grant to Ritter Center for Housing RESOLUTION NO. 2007-12 —
Support Program in the Amount of $40,000 (RA) — RESOLUTION AUTHORIZING A GRANT
File R-392 x R-173 TO RITTER CENTER FOR HOUSING
SUPPORT PROGRAM IN THE AMOUNT
OF $40,000
4.a Resolution Rescinding Resolution No. 2006-14 and
Approving and Authorizing the Economic Development
Director to Execute a One Hundred Thousand Dollar
($100,000) Grant Agreement with Mercy Housing California
to Fund a Portion of the Cost of Installing Fire Sprinklers at
Martinelli House, Authorizing Execution of a Subordination
Agreement and Making Subordination Findings Pursuant to
the California Redevelopment Law and Approval of Related
Documents (1327 Lincoln Avenue) (RA) —
File R-467 x R173
RESOLUTION NO. 2007-13 —
RESOLUTION RESCINDING
RESOLUTION 2006-14 AND APPROVING
AND AUTHORIZING THE ECONOMIC
DEVELOPMENT DIRECTOR TO
EXECUTE A ONE HUNDRED THOUSAND
DOLLAR ($100,000) GRANT
AGREEMENT WITH MERCY HOUSING
CALIFORNIA TO FUND A PORTION OF
THE COST OF INSTALLING FIRE
SPRINKLERS AT MARTINELLI HOUSE,
AUTHORIZING EXECUTION OF A
SUBORDINATION AGREEMENT AND
MAKING SUBORDINATION FINDINGS
PURSUANT TO THE CALIFORNIA
REDEVELOPMENT LAW AND
APPROVAL OF RELATED DOCUMENTS
(1327 LINCOLN AVENUE)
AYES: MEMBERS: Cohen, Heller, Miller and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: Phillips
ABSTAINING: MEMBERS: Cohen (from item #1 only, due to absence from meeting of 4/16/07)
Chairman Boro requested that item #5 be considered at the conclusion of related item # 15 on the City Council
agenda.
Member Heller moved and Member Miller seconded, to recess the Redevelopment Agency meeting, to be
reconvened to consider item #5 at the conclusion of Public Hearing item #15 on the City Council agenda.
AYES: MEMBERS: Cohen, Heller, Miller and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: Phillips
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SRRA MINUTES (Regular) 05/07/2007 Page 3
The Redevelopment Agency meeting was reconvened at the conclusion of related item #15 on the City
Council agenda.
AGENCY CONSIDERATION:
5. RESOLUTION APPROVING LOANS IN A PRINCIPAL AMOUNT OF NOT TO EXCEED $5 MILLION
DOLLARS ($5,000,000) AND APPROVING RELATED DOCUMENTS AND ACTIONS WITH
RESPECT TO FINANCING FOR LONE PALM COURT APARTMENTS (840 "C" STREET) (RA) —
FILE R-372 x (SRCC) 13-16 x (SRCC) 229
Chairman Boro confirmed that the staff report was the same as that for item # 15 on the City Council
agenda.
Member Cohen moved and Member Miller seconded, to adopt the Resolution.
RESOLUTION NO. 2007-14 — RESOLUTION APPROVING LOANS IN PRINCIPAL AMOUNT OF
NOT TO EXCEED $5 MILLION DOLLARS ($5,000,000), AND
APPROVING RELATED DOCUMENTS AND ACTIONS, WITH
RESPECT TO FINANCING FOR LONE PALM COURT
APARTMENTS (840 "C" STREET)
AYES: MEMBERS: Cohen, Heller, Miller and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: Phillips
AGENCY MEMBER REPORTS:
6. Mav Madness Classic Car Parade: - File R-181 x R140#8
Economic Development Coordinator Stephanie Lovette issued a reminder that the May Madness Classic
Car Parade takes place on Saturday, May 19, 2007.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:20 PM.
JEANNE M. LEONCINI, Agency Secretary
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