HomeMy WebLinkAboutRA Agenda 1999-10-04AGENDA
(REVISED)
SAN RAFAEL REDEVELOPMENT AGENCY MEETING - MONDAY, OCTOBER 4, 1999
(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.
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
7:30 PM
THIS PORTION OF THE MEETING 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 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:
1. Approval of Minutes of Regular Meeting of Monday, September 20, Approve as submitted.
1999 (AS)
2. Monthly Investment Report (MS) Accept report.
3. Resolution Authorizing Execution of Contract for Professional Services Adopt Resolution.
with BSA Architects for the Design and Construction Oversight of the
Short School Child Care Center Relocation (RA)
4. San Rafael Community Center Auditorium: (CS) Adopt Resolutions (2).
a. Resolution Authorizing Execution of Contract with D. Zelinski
and Sons, Inc. for Professional Services for Acoustical Treatment
b. Resolution Authorizing Execution of Contract with Catania
Sound for Public Address System
AGENCY CONSIDERATION:
5. Resolution Approving a Professional Services Contract with Daniel Macdonald AIA Architects, Inc. for the
Court Street/Millennium Plaza (RA)
Explanation: See enclosed material.
Recommend adoption of Resolution.
AGENCY MEMBER REPORTS
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 20 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.
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