HomeMy WebLinkAboutRA Minutes 2008-08-04SRRA MINUTES (Regular) 08/04/2008 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY AUGUST 4, 2008 AT 7:00 PM
Regular Meeting:
San Rafael Redevelopment Agency
Also Present: Jim Schutz, Assistant Executive Director
Robert F. Epstein, Agency Attorney
Esther C. Beirne, Agency Secretary
CLOSED SESSION — CONFERENCE ROOM 201
None.
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
None.
Present: Albert J. Boro, Chairman
Cyr N. Miller, Vice -Chair
Greg Brockbank, Member
Damon Connolly, Member
Barbara Heller, Member
Absent:
7:59 PM
CONSENT CALENDAR:
Member Miller moved and Member Connolly seconded, to approve the following Consent Calendar items:
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Approval of Minutes of Regular Meeting of July 21, 2008 (AS)
Resolution Authorizing the Executive Director to Enter into an
Agreement with Kimley-Horn & Associates, Inc. for a Not to
Exceed Amount of $60,000 to Prepare a Feasibility Study for the
Gary Place, Bellam Boulevard, and Andersen Drive Area (RA) -
File R- 476
Resolution Authorizing the Executive Director to Enter into an
Agreement with Hanson Bridgett, LLP Regarding the Potential
Redevelopment of Property in the Gary Place, Bellam Boulevard,
and Andersen Drive Area (RA) - File R-477
RECOMMENDED ACTION
Minutes approved as submitted.
RESOLUTION NO. 2008-16
RESOLUTION AUTHORIZING THE EXECUTIVE
DIRECTOR TO ENTER INTO AN AGREEMENT
WITH KIMLEY-HORN & ASSOCIATES, INC. FOR A
NOT TO EXCEED AMOUNT OF $60,000 TO
PREPARE A FEASIBILITY STUDY FOR THE GARY
PLACE, BELLAM BOULEVARD, AND ANDERSEN
DRIVE AREA.
RESOLUTION NO. 2008-17
RESOLUTION AUTHORIZING THE EXECUTIVE
DIRECTOR TO ENTER INTO AN AGREEMENT
WITH HANSON BRIDGETT, LLP REGARDING THE
POTENTIAL REDEVELOPMENT OF PROPERTY IN
THE GARY PLACE, BELLAM BOULEVARD, AND
ANDERSEN DRIVE AREA.
AYES:
MEMBERS:
Brockbank, Connolly, Heller, Miller and Chairman Boro
NOES:
MEMBERS:
None
ABSENT:
MEMBERS:
None
ABSTAINING:
MEMBERS:
Heller (from item #1 only. due to absence from meetinq.)
AGENCY MEMBER REPORTS:
4. Carrera de San Rafael Bike Race — File R-181 x R-140#8
Nancy Mackle, Economic Development Director, issued a reminder that Saturday's (August 9`h) Bike Race activities begin
at 2:30 p.m. downtown. The evening race would be the highlight and the kids' event commences at 6:00 p.m. Mayor Boro
added that he met with the new Event Coordinator for the Bike Race and thought him to be a very bright, energetic and
eager young man. He believed it would be a great bike race and urged all to attend.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:00 PM.
ESTHER C. BEIRNE, Agency Secretary
SRRA MINUTES (Regular) 08/04/2008 Page 1