HomeMy WebLinkAboutRA Agenda 2005-03-07AGENDA
SAN RAFAEL REDEVELOPMENT AGENCY MEETING — MONDAY, MARCH 7, 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:
1 i -
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 Tuesday, February 22, 2005 Approve as submitted.
(AS)
2. Resolution Authorizing Economic Development Director to Execute a Adopt Resolution.
Regulatory Agreement with Marin Housing Development Corporation for
Sundance Apartments (95 Medway) (RA)
3. Resolution Approving the Modification of a Grant Agreement with Adopt Resolution.
Buckelew Community Housing Development Organization, Inc. for an
Additional $120,000 (1103 Lincoln Avenue) (RA)
AGENCY CONSIDERATION:
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 -03/07/2005
4. Report on Bid Opening and Resolution Awarding Contract to Midstate Construction Re Pickleweed Park
Community Center and Library, Project No. 10704 in the Amount of $6,098,000.00 (Bid Opening held on
Thursday, February 17, 2005) (PW)
Explanation: See enclosed material.
Recommend adoption of Resolution.
AGENCY MEMBER REPORTS:
5. None.
ADJOURNMENT
[Ver.2] - 2 - RA -03/07/2004