HomeMy WebLinkAboutRA Agenda 2001-12-17AGENDA
SAN RAFAEL REDEVELOPMENT AGENCY MEETING — MONDAY, DECEMBER 17, 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.
CLOSED SESSION — CONFERENCE ROOM 201 — 7:00 PM:
Conference with Real Property Negotiator (Government Code Section 54956.8)
Property Street Address: APN 11-255-07, portions of APN 11-255-06,09,15;
1219 Fourth Street (portion of APN 11-255-26)
Agency Negotiators: San Rafael Redevelopment Agency: Nancy Mackle
Negotiating Parties: Wells Fargo Bank, Nancy Ann Rake Revocable Trust,
Dana Jean Payne, Elwood J. Rake, Jr., Alan Moore
Petersen, Robert John Petersen Trust, Johannes Petersen
And M. Gwendolyn Petersen Trust, and their authorized
representatives
Under Negotiation: Price and terms
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 APPROVAL OF THE
BY ONE MOTION, UNLESS SEPARATE ACTION IS REQUIRED ON A FOLLOWING ACTION:
PARTICULAR ITEM:
2. Approval of Minutes of Regular Meeting of Monday, December 3, 2001 Approve as submitted.
(AS)
3. Unapproved Minutes of Citizens Advisory Committee Meeting of Accept report.
Thursday, December 6, 2001 (RA)
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.2] RA -12-17-2001
4. Approval of Annual Report, Including a Blight Progress and Agency Approve Annual Report and
Owned Property Reports, and the Affordable Housing Report from the forward to City Council for
San Rafael Redevelopment Agency, and Forward to City Council for Review and Approval.
Review and Approval (RA)
5. Monthly Investment Report for Month Ending October, 2001 (MS) Accept report.
AGENCY CONSIDERATION:
6. Annual Meeting: Election of Vice -Chair of the Redevelopment Agency for Year 2002 (Agency)
AGENCY MEMBER REPORTS:
7. None.
ADJOURNMENT:
[Ver.2] - 2 - RA -12-17-2001