HomeMy WebLinkAboutRA Agenda 2003-03-03AGENDA
SAN RAFAEL REDEVELOPMENT AGENCY MEETING — MONDAY, MARCH 3, 2003
(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 — 6:00 PM:
None
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 ONE MOTION, UNLESS SEPARATE ACTION IS REQUIRED ON A APPROVAL OF THE
PARTICULAR ITEM: FOLLOWING ACTION:
Approval of Minutes of Regular Meeting of Tuesday, February 18, 2003 Approve as submitted.
(AS)
2. Monthly Investment Report for Month Ending January, 2003 (MS) Accept report.
3. Resolution Authorizing the Redevelopment Agency to Enter into a Adopt Resolution.
Professional Services Agreement with Beltran Maintenance for 2003 San
Rafael Downtown Farmers' Market Operations from April 1, 2003 to
March 31, 2004 for an Amount not to Exceed $6,000 (RA)
4. Resolution Approving an Extension of the Exclusive Right to Negotiate Adopt Resolution.
Agreement with Century Theatres for the Development of a Cineplex on
the Third and Lootens Street Parking Structure (RA)
AGENCY MEMBER REPORTS:
5. None
ADJOURNMENT:
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 03-03-2003