HomeMy WebLinkAboutRA Agenda 1997-11-03AGENDA
SAN RAFAEL REDEVELOPMENT AGENCY MEETING - MONDAY, NOVEMBER 3, 1997
(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 - 7:00 PM
None
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
THIS PORTION OF THE MEETING 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 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:
Approval of Minutes of Regular Meeting and Special Joint Public Approve as submitted.
Hearing of Monday, October 20, 1997 (AS)
2. Resolution Authorizing the Assumption of a Housing Grant Adopt Resolution.
Agreement by Center Point, Inc., for 39 Mary Street (RA)
3. Meter Holiday for All Two Hour Meters and Two Hour Lots for Accept report.
Downtown Event on November 8, 1997 to Celebrate Completion of
Sidewalk and Related Downtown Improvements (RA)
4. Report on Bid Opening and Award of Contract to Maggiora & Ghilotti, Adopt Resolution.
Inc. for Lindaro Street Storm Water Pump Station Standby Generator
/ Transformer Pad Construction Electrical Wiring / Startup (Bid
Opening Held on Tuesday, October 21, 1997) (PW)
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.
RA -11-3-97
AGENCY CONSIDERATION:
5. Resolution Authorizing a Short Term Lease of Agency Property (APN 013-021-22) to La Terra Trifoglio
LLC in the Amount of $3,720 Per Month (Re: Shamrock Center) (RA)
Explanation: See enclosed report.
Recommend adoption of Resolution.
6. AGENCY MEMBER REPORTS:
ADJOURNMENT:
- 2 - RA -11-
3-97