HomeMy WebLinkAboutRA Agenda 1999-05-03AGENDA
SAN RAFAEL REDEVELOPMENT AGENCY MEETING - MONDAY, MAY 3, 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 19, 1999 Approve as submitted.
(AS)
2. Call for Applications for Five (5) Positions on the Citizens Advisory Approve staff
Committee on Redevelopment, Due to Expiration of Terms of Kate recommendation.
Colin, John Ortega, Rob Simon, Kevin Warner and Abraham Yang
(AS)
3. Monthly Investment Report (MS) Accept report.
4. Resolution Approving Agreement With Public Asset Management Adopt Resolution.
Services to Provide Professional Services for 1999 Bond Issue (RA)
5. Andersen Drive Wetlands Mitigation - Resolution Accepting Proposal Adopt Resolution.
from Harding Lawson Associates (HLA) to Perform Soil Testing, Soils
Management and a Health and Safety Plan in the Amount of $33,400
and Execution of Agreement (PW)
AGENCY MEMBER REPORTS:
6. 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.
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