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HomeMy WebLinkAboutRA Agenda 2001-06-18AGENDA SAN RAFAEL REDEVELOPMENT AGENCY MEETING — MONDAY, JUNE 18, 2001 (WITH SUPPLEMENTAL INFORMATION FOR AGENCY MEMBERS) COUNCIL CHAMBER, CITY HALL, 1400 FIFTH AVENUE, SAN RAFAEL, CALIFORNIA Members of the public may speak on Agenda items. ORAL COMMUNICATIONS OF AN URGENCY NATURE: 7:30 PM THIS PORTION OF THE MEETING IS RESERVED FOR PERSONS DESIRING TO ADDRESS THE AGENCY ON URGENCY MATTERS NOT ON THE AGENDA. PRESENTATIONS ARE GENERALLY LIMITED TO ONE MINUTE. ALL MATTERS REQUIRING A RESPONSE WILL BE REFERRED TO STAFF FOR REPLY IN WRITING AND/OR PLACED ON A FUTURE MEETING AGENDA. PLEASE CONTACT THE AGENCY SECRETARY BEFORE MEETING. CONSENT CALENDAR: RECOMMENDED ACTION: ALL MATTERS ON THE CONSENT CALENDAR ARE TO BE APPROVED BY APPROVAL OF THE ONE MOTION, UNLESS SEPARATE ACTION IS REQUIRED ON A FOLLOWING ACTION: PARTICULAR ITEM: Approval of Minutes of Regular Meeting of Monday, June 4, 2001 (AS) Approve as submitted. 2. Acceptance of Statement of Disclosure from John Alden, newly- Approve staff appointed San Rafael Planning Commissioner (CC) recommendation. 3. Report on Bid Opening and Adoption of Resolution Awarding Contract to Adopt Resolution. Ghilotti Construction Company re Court Street Plaza, Project No. 019- 4438-713-8000 (Bid Opening held on Tuesday, June 12, 2001) (PW) 4. Report on Bid Opening and Adoption of Resolution Awarding Contract to Adopt Resolution. Ghilotti Construction Company re Woodland Avenue Storm Drainage Improvements, Project No. 913-9013-709-8000 (Bid Opening held on Tuesday, June 12, 2001) (PW) AGENCY CONSIDERATION: 5. Approval of Two-year Budget for Years 2001/2003 (MS) Explanation: See enclosed material. Recommend adoption of Resolution. 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 20 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. [Ver.3] RA -6-18-2001 AGENCY CONSIDERATION (Cont.): 6. Resolution Authorizing a Grant Agreement with Ritter House for Housing Support Program in the Amount of $40,000 (RA) Explanation: See enclosed material. Recommend adoption of Resolution. AGENCY MEMBER REPORTS: 7. None. ADJOURNMENT: [Ver.3] - 2 - RA -6-18-2001