HomeMy WebLinkAboutRA Agenda 2005-06-20AGENDA
SAN RAFAEL REDEVELOPMENT AGENCY MEETING — MONDAY, JUNE 20, 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:
ALL MATTERS ON THE CONSENT CALENDAR ARE TO BE APPROVED
BY ONE MOTION, UNLESS SEPARATE ACTION IS REQUIRED ON A
PARTICULAR ITEM:
Approval of Minutes of Regular Meeting of Monday, June 6, 2005 (AS)
2. Monthly Investment Report for Month Ending May 2005 (MS)
3. Unapproved Minutes of Citizens Advisory Committee Meeting of
Thursday, June 2, 2005 (RA)
PUBLIC HEARINGS:
RECOMMENDED ACTION:
APPROVAL OF THE
FOLLOWING ACTION:
Approve as submitted.
Accept report.
Accept report.
4. Resolution Adopting the Central San Rafael Redevelopment Project Five Year Implementation Plan
2005/06 — 2009/10 (RA)
Explanation: See enclosed material.
Recommend adoption of 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.1 ] RA -06/20/2005
PUBLIC HEARINGS (Cont.):
5. Consideration of Adoption of Resolutions Adopting Amendments to the San Rafael Redevelopment
Agency Budget for Fiscal Years 2004-2005 and Adopting 2005-2006 and 2006-2007 Budgets (MS)
a) Resolution Adopting the Budget for the Fiscal Years July 1, 2005 —
June 30, 2006 and July 1, 2006 — June 30, 2007 Providing for the
Appropriations and Expenditure of All Sums Set Forth in Said Budget
b) Resolution of the San Rafael Redevelopment Agency Adopting
Amendments to the 2004-2005 Budget
Explanation: See enclosed material.
Recommend adoption of Resolutions (2).
AGENCY MEMBER REPORTS:
6. None.
ADJOURNMENT
[Ver.1 ] - 2 - RA -06/20/2005