HomeMy WebLinkAboutRA Agenda 1999-02-16AGENDA
SAN RAFAEL REDEVELOPMENT AGENCY MEETING - TUESDAY, FEBRUARY 16, 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:
Approval of Minutes of Regular Meeting of Monday, February 1, 1999 Approve as submitted.
(AS)
2. Unapproved Minutes of Citizens Advisory Committee Meeting of Accept report.
Thursday, February 4, 1999 (RA)
3. Resolutions of Appreciation to Anise Turina and George Uri for 25 Adopt Resolutions (2).
Years of Volunteer Service on the Citizens Advisory Committee on
Redevelopment (RA)
4. Resolution Authorizing Extension of Audit Services Agreement With Adopt Resolution.
C.G. Uhlenberg for Redevelopment Agency for Fiscal Year 1998/99
(MS)
SPECIAL PRESENTATION:
5. Presentation of Resolutions of Appreciation to Anise Turina and George Uri
Explanation: Chairman Boro to make presentations.
6. AGENCY MEMBER REPORTS:
None.
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.
[ver 6] RA -2-16-99
ADJOURNMENT:
[ver 1 ] - 2 - RA -2-
16-99