HomeMy WebLinkAboutRA Agenda 2005-03-21AGENDA
SAN RAFAEL REDEVELOPMENT AGENCY MEETING —MONDAY, MARCH 21, 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, March 7, 2005 (AS) Approve as submitted.
2. Monthly Investment Report for Month Ending January 2005 (MS)
3. Resolution Accepting Proposal from CSW/Stuber-Stroeh Engineering
Group, Inc. for Design and Preparation of Plans and Specifications for
Medway/Canal Rule 20B Underground District, and Authorizing the
Assistant Executive Director (PW) to Execute the Agreement (PW)
4. Unapproved Minutes of Citizens Advisory Committee Meeting of
Thursday, March 3, 2005 (RA)
5. Resolution Authorizing Grant to Rebuilding Together in the Amount of
$10,000 (RA)
AGENCY MEMBER REPORTS:
6. None.
ADJOURNMENT
Accept report.
Adoption Resolution.
Accept report.
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 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 -03/21/2005