HomeMy WebLinkAboutRA Agenda 2005-01-18AGENDA
SAN RAFAEL REDEVELOPMENT AGENCY MEETING —TUESDAY, JANUARY 18, 2005
(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:
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 APPROVAL OF THE
BY ONE MOTION, UNLESS SEPARATE ACTION IS REQUIRED ON A FOLLOWING ACTION:
PARTICULAR ITEM:
Approval of Minutes of Regular Meeting of Monday, December 20, 2004 Approve as submitted.
(AS)
2. Monthly Investment Report for Month Ending November 2004 (MS) Accept report.
3. Unapproved Minutes of Citizens Advisory Committee Meeting of Accept report.
Thursday, January 6, 2005 (RA)
4. Resolution Authorizing the Economic Development Director to Execute a Adopt Resolution.
Professional Services Agreement with Chez Brigitte, LLC, for the 2005
Downtown Farmers' Market Festival (from 2/1/05 and Ending 1/31/06)
(RA)
5. Resolution Authorizing an Amendment to the Existing Contract with Adopt Resolution.
Beltran Maintenance for Farmers' Market Services through October 31,
2005, in an Amount not to Exceed $6,500 (RA)
AGENCY MEMBER REPORTS:
6. 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 22 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.
Per.2] RA -01/18/2005