HomeMy WebLinkAboutRA Agenda 2003-05-05AGENDA
SAN RAFAEL REDEVELOPMENT AGENCY MEETING —MONDAY, MAY 5, 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 — 7:00 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 Monday, April 21, 2003 (AS) Approve as submitted.
2. Call for Applications to Fill Five Four-year terms on the Citizens Advisory Approve staff
Committee on Redevelopment Due to Expiration of Terms of Dirck recommendation.
Brinckerhoff, Kate Colin, John Ortega, Rob Simon and Abraham Yang —
Terms to Expire End of June, 2007 (AS)
3. Monthly Investment Report for Month Ending March 2003 (MS) Accept report.
4. Resolution Authorizing Execution of a Professional Services Agreement Adopt Resolution.
with Consolidated Engineering Laboratories for Material Testing and
Special Inspection for "Third and C Street Parking Structure" Project in
an Amount not to Exceed $81,500 (PW)
5. Resolution Authorizing a Grant to Ritter House for Housing Support Adopt 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.
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Program in the Amount of $40,000 (RA)
6. Resolution Authorizing a Grant to Marin Housing for the Rebate for Marin Adopt Resolution.
Renters Program in Amount of $25,000 (RA)
7. Resolution Authorizing Economic Development Director to Amend the Adopt Resolution.
Existing Contract with Richard Bornholdt Consulting Group Through June
30, 2004 in an Amount Not to Exceed $25,000 (RA)
AGENCY MEMBER REPORTS:
8. None
ADJOURNMENT:
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