HomeMy WebLinkAboutRA Minutes 2009-12-07SRRA MINUTES (Regular) 12-07-2009 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, DECEMBER 7, 2009 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
OPEN SESSION — COUNCIL CHAMBER — 7:00 PM
Chairman Boro announced Closed Session item.
Present: Albert J. Boro, Chairman
Barbara Heller, Vice -Chair
Greg Brockbank, Member
Damon Connolly, Member
Marc Levine, Member
Absent:
CLOSED SESSION — CONFERENCE ROOM 201 — 7:00 PM
Conference with Real Property Negotiator — Government Code Section 54956.8
Property: 1309 Fifth Avenue, San Rafael, California
City Negotiator: Nancy Mackle
Negotiating Parties: City of San Rafael, Walker Vaning
Under Negotiation: Terms and Price
Agency Attorney Robert Epstein announced that no reportable action was taken.
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:05 PM
Member Connolly moved and Member Brockbank seconded, to approve the Consent Calendar as follows:
CONSENT CALENDAR:
ALL MATTERS ON THE CONSENT CALENDAR ARE TO BE
APPROVED BY ONE MOTION, UNLESS SEPARATE ACTION IS
REQUIRED ON A PARTICULAR ITEM:
Approval of Minutes of Regular Redevelopment Agency
Meeting of November 16, 2009
2. Minutes of Citizens Advisory Committee on Redevelopment
meeting of November 5, 2009 (RA) — File R-140 IVB
3. Resolution Authorizing the Economic Development Director to
Execute a Professional Services Agreement with Chez
Brigitte LLC for the 2010 Downtown Farmers' Market Festival
(from 1/1/2010 — 12/31/2010) (RA) —
File R-447 x R-181 x R140#8
RECOMMENDED ACTION:
APPROVAL OF THE FOLLOWING ACTION:
Approved as submitted.
Accepted report.
RESOLUTION NO. 2009-18
RESOLUTION AUTHORIZING THE
ECONOMIC DEVELOPMENT DIRECTOR
TO EXECUTE A PROFESSIONAL
SERVICES AGREEMENT WITH CHEZ
BRIGITTE LLC FOR THE 2010
DOWNTOWN FARMERS' MARKET
FESTIVAL (FROM 1/1/2010 — 12/31/2010)
Any records relating to an agenda item, received by a majority or more of the Agency Board less than 72 hours before the meeting,
shall be available for inspection in the City Clerk's Office, Room 209, 1400 Fifth Avenue, and placed with other agenda -related
materials on the table in front of the Council Chamber prior to the meeting.
American Sign Language interpreters and assistive listening devices may be requested by calling (415) 485-3198 (TDD) or (415) 485-
3064 (voice) at least 72 hours in advance. Copies of documents are available in accessible formats upon request.
Public transportation is available through Golden Gate Transit, Line 22 or 23. Paratransit is available by calling Whistlestop Wheels at
(415) 454-0964.
To allow individuals with environmental illness or multiple chemical sensitivity to attend the meeting/hearing, individuals are requested
to refrain from wearing scented products.
RA 12-07-09
AYES:
BOARD MEMBERS:
Brockbank, Connolly and Chairman Boro
NOES:
BOARD MEMBERS:
None
ABSENT:
BOARD MEMBERS:
None
ABSTAIN:
BOARD MEMBERS:
Heller from item #1 due to absence from meeting
ABSTAIN:
BOARD MEMBERS:
Levine from item #1 —not seated on 11/16/09
AGENCY MEMBER REPORTS:
4. None
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:06 PM.
ESTHER C. BEIRNE, Agency Secretary
RA 12-07-09