HomeMy WebLinkAboutRA Agenda 2005-05-16AGENDA
SAN RAFAEL REDEVELOPMENT AGENCY MEETING — MONDAY, MAY 16, 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:
►(<CTiT_
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, May 2, 2005 (AS) Approve as submitted.
2. Call for Applications for Appointments to Fill Four, Four -Year Terms on Approve staff
the Citizens Advisory Committee on Redevelopment Due to Expiration of recommendation.
Terms of Rick Keefer, Glenn Koorhan, Deborah Stapleton and Don
Swartz (Terms to Expire End of June 2009) (AS)
3. Monthly Investment Report for Month Ending April 2005 (MS) Accept report.
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.1 ] RA -05/16/2005
AGENCY CONSIDERATION:
4. Report and Recommendation Regarding Downtown San Rafael as the Finish City Host for "The Great
Race 2006" (RA)
Explanation: See enclosed material.
Recommend adoption of Resolution.
5. Resolution Approving Execution and Implementation of a Consent and Agreement Relating to the Owner
Participation, Disposition and Development Agreement Between the San Rafael Redevelopment Agency
and Equity Office Properties (Re: San Rafael Corporate Center) (RA)
Explanation: See enclosed material.
Recommend adoption of Resolution.
AGENCY MEMBER REPORTS:
6. None.
ADJOURNMENT
[Ver.1 ] - 2 - RA -05/16/2005