HomeMy WebLinkAboutRA Minutes 1993-09-07SRRA MINUTES (Regular) 9/7/93 Page
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IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, MONDAY, SEPTEMBER 7, 1993, AT 7:30
PM
Regular Meeting: Present: Albert J. Boro, Chairman
San Rafael Redevelopment Agency Dorothy L. Breiner, Member
Paul M. Cohen, Member
Michael A. Shippey, Member
Joan Thayer, Member
Absent: None
Also Present: Pamela J. Nicolai, Executive Director
Gary T. Ragghianti, Agency Attorney
Jeanne M. Leoncini, Agency Secretary
ORAL COMMUNICATIONS OF AN URGENCY NATURE
None.
CONSENT CALENDAR
Member Breiner moved and Member Cohen seconded, to approve the recommended action on
the following Consent Calendar item:
ITEM
RECOMMENDED ACTION
1. Approval of Minutes of Regular Meeting of Approved as submitted.
August 16, 1993 (AS)
AYES: MEMBERS: Breiner, Cohen, Shippey, Thayer & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
The following item was removed from the Consent Calendar for discussion:
2. RESOLUTION APPROVING CONTRACT WITH BOCCE FEDERATION FOR IMPROVEMENT TO 519
FOURTH STREET (Rec) - File R-336
Councilmember Cohen noted that on the second page of the Agreement for
Construction and Repair Services there is a typographical error in the first
paragraph, where "Section 10" should read "Section 8".
Member Cohen moved and Member Shippey seconded, to adopt the Resolution, with
the amended Agreement.
RESOLUTION NO. 93-26 - AUTHORIZING THE ASSISTANT EXECUTIVE DIRECTOR TO EXECUTE
AN AGREEMENT WITH MARIN BOCCE FEDERATION TO PROVIDE
REPAIR SERVICES AT THE 519 FOURTH STREET BUILDING FOR A
FIXED PRICE OF $25,000
AYES: MEMBERS: Breiner, Cohen, Shippey Thayer & Chairman Boro
NOES: MEMBERS: None
SRRA MINUTES (Regular) 9/7/93 Page
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ABSENT: MEMBERS: None
SRRA MINUTES (Regular) 9/7/93 Page
3. RESOLUTION ACCEPTING PROPOSAL FROM CSW/ST/2 CONSULTANTS FOR THE PREPARATION OF
THE STORM DRAINAGE IMPLEMENTATION PLAN FOR BRET HART/PICNIC VALLEY AREAS (PW) -
File R-54 x (SRCC) 12-9
Assistant Executive Director (Public Works) Bernardi briefed the Agency members,
stating that this is the final stage in the design program for an ultimate Storm
Drainage Master Plan for this area. He reported that a number of years ago staff had
brought before the Agency a master proposal under which they were looking to prepare
a storm drainage master plan. At that time, because they did not know where the
project was headed, they decided to deal with it in phases. This is the final phase
of that program. Mr. Bernardi explained that one of the reasons why this last phase
is now being brought before the Agency is that the State of California has completed
their portion of the work regarding the new pump station at 555 Francisco Boulevard.
This will be the major drainage facility for the Bret Harte area.
Mr. Bernardi recommended the Agency adopt the Resolution authorizing the
implementation of this plan.
Member Cohen inquired with regard to the implementation and maintenance plan for
Mahon Creek, is there coordination between this planning effort and what has been
happening with the Andersen Drive Extension? Mr. Bernardi replied there is.
Member Cohen moved and Member Breiner seconded, to adopt the Resolution accepting the
proposal as recommended.
RESOLUTION NO. 93-27 - RESOLUTION ACCEPTING PROPOSAL FROM CSW/STUBER-STROEH FOR
PREPARATION OF A STORM DRAINAGE IMPLEMENTATION PLAN FOR THE
BRET HARTE/PICNIC VALLEY AREAS IN AN
ACCOUNT NOT TO EXCEED
$59, 900
AYES: MEMBERS: Breiner, Cohen, Shippey, Thayer & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
There being no further business, the meeting was adjourned at 7:50 PM.
JEANNE M. LEONCINI, AGENCY SECRETARY
SRRA MINUTES (Regular) 9/7/93 Page
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