HomeMy WebLinkAboutRA Minutes 2008-01-22SRRA MINUTES (Regular) 01/22/2008 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, TUESDAY, JANUARY 22, 2008 AT 7:30 PM
Regular Meeting:
San Rafael Redevelopment Agency
Also Present: Ken Nordhoff, Executive Director
Robert F. Epstein, Agency Attorney
Esther C. Beirne, Agency Secretary
CLOSED SESSION — CONFERENCE ROOM 201
None
Present: Albert J. Boro, Chairman
Cyr N. Miller, Vice -Chair
Greg Brockbank, Member
Damon Connolly, Member
Barbara Heller, Member
Absent: None
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
None.
CONSENT CALENDAR:
7:58 PM
Member Miller moved and Member Brockbank seconded, to approve the following Consent Calendar items:
ITEM
Approval of Minutes of Regular Meeting of December 17,
2007 (CC)
RECOMMENDED ACTION
Minutes approved as submitted.
2. Monthly Investment Report for December, 2007 (FIN) - Accepted Monthly Investment Report
File R-123 for December 2007, as presented.
3. Resolution Authorizing the Economic Development Director
to Enter Into a Professional Services Agreement with
Steven Restivo Event Services, LLC, for the 2008 Parade
of Lights / Winter Wonderland Celebration Production and
Operations from January 1, 2008 to December 31, 2008, in
an Amount Not to Exceed $25,000 (RA) — File R-468
4. Resolution Authorizing Making a One Hundred Thousand
Dollar ($100,000) Loan to the Marin Community Clinics for
a Commercial Rehabilitation Loan Pursuant to Health and
Safety Code Section 33444.5 and Authorizing the
Economic Development Director to Execute the Loan (RA)
- File R-461
RESOLUTION NO. 2008-01 -
RESOLUTION AUTHORIZING THE
ECONOMIC DEVELOPMENT
DIRECTOR TO ENTER INTO A
PROFESSIONAL SERVICES
AGREEMENT WITH STEVEN RESTIVO
EVENT SERVICES, LLC FOR THE 2008
PARADE OF LIGHTS/WINTER
WONDERLAND CELEBRATION
PRODUCTION AND OPERATIONS
FROM JANUARY 1, 2008 TO
DECEMBER 31, 2008, IN AN AMOUNT
NOT TO EXCEED $25,000
RESOLUTION NO. 2008-02 —
RESOLUTION AUTHORIZING MAKING
A ONE HUNDRED THOUSAND
DOLLAR ($100,000) LOAN TO THE
MARIN COMMUNITY CLINICS FOR A
COMMERCIAL REHABILITATION
SRRA MINUTES (Regular 01/22/2008 Page 1
5. Resolution Approving the Execution of a Loan to Marin
Housing in an Amount Not to Exceed Three Hundred and
Fifty Thousand Dollars ($350,000) for the Purchase of a
Below Market Rate Housing Unit (APN 179-471-51) (RA)
— File R-173 x R-103 x (SRCC) 229
6. Resolution Approving the License Agreement Between
Pacific Gas & Electric Company (PG&E) and the San
Rafael Redevelopment Agency for
Use of the Parking Area Located at 999 Third Street (RA)
— File R-386 x (SRCC) 12-14
SRRA MINUTES (Regular) 01/22/2008 Page 2
LOAN PURSUANT TO HEALTH AND
SAFETY CODE SECTION 33444.5 AND
AUTHORIZING THE ECONOMIC
DEVELOPMENT DIRECTOR TO
EXECUTE THE LOAN
RESOLUTION NO. 2008-03 —
RESOLUTION APPROVING THE
EXECUTION OF A LOAN TO MARIN
HOUSING IN AN AMOUNT NOT TO
EXCEED THREE HUNDRED AND FIFTY
THOUSAND DOLLARS ($350,000) FOR
THE PURCHASE OF A BELOW
MARKET RATE HOUSING UNIT (APN
179-471-51)
RESOLUTION NO. 2008-04 —
RESOLUTION APPROVING LICENSE
AGREEMENT BETWEEN PACIFIC GAS
& ELECTRIC COMPANY (PG&E) AND
THE REDEVELOPMENT AGENCY FOR
USE OF THE PARKING AREA
LOCATED AT 999 THIRD STREET
AYES: MEMBERS: Brockbank, Connolly, Heller, Miller and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
ABSTAINING: MEMBERS: Chairman Boro (from item #6 only. due to potential conflict of interest).
AGENCY MEMBER REPORTS:
7. None.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 7:59 PM.
ESTHER C. BEIRNE, Agency Secretary
SRRA MINUTES (Regular 01/22/2008 Page 2