HomeMy WebLinkAboutRA Agenda 1999-04-19AGENDA
SAN RAFAEL REDEVELOPMENT AGENCY MEETING - MONDAY, APRIL 19, 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, April 5, 1999 Approve as submitted.
(AS)
2. Unapproved Minutes of Citizens Advisory Committee Meeting of Accept report.
Thursday, April 1, 1999 (RA)
3. Report on Re -Bid Opening and Award of Contract to Bay Pacific Adopt Resolution.
Pipelines, Inc. Re: City Fuel Storage Tank Replacement, Project No.
916-9016-8000 (Bid Opening Held on Monday, April 12, 1999) (PW)
4. Report on Bid Opening and Award of Contract to Valentine Adopt Resolution.
Corporation Re: Lindaro Street Stormwater Pump Station, Project No.
916-9016-769/042-4210-769 (Bid Opening Held on Tuesday, April
13, 1999) (PW)
5. Resolution Authorizing a Grant to "Christmas in April" in the Amount Adopt Resolution.
of $5,000 (RA)
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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AGENCY CONSIDERATION:
6. Resolution Authorizing Grant Agreement for Artworks Downtown, Inc. in the Amount of $340,000 for the
Acquisition of 1325 - 1337 Fourth Street (Gordon's Opera House) (RA)
Explanation: See enclosed material.
Recommend adoption of Resolution.
AGENCY MEMBER REPORTS:
•CM
ADJOURNMENT:
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