HomeMy WebLinkAboutRA Agenda 1999-07-19AGENDA
SAN RAFAEL REDEVELOPMENT AGENCY MEETING - MONDAY, JULY 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 Tuesday, July 6, 1999 (AS) Approve as submitted.
2. Unapproved Minutes of Citizens Advisory Committee Meeting of Accept report.
Tuesday, June 29, 1999 (RA)
3. Resolution Authorizing the Economic Development Director to Extend Adopt Resolution.
the Existing Contract with Richard Bornholdt Consulting Group through
June 30, 2000 for a Fee Not to Exceed $40,000 (RA)
SPECIAL PRESENTATION:
4. Introduction of New Employee: Stephanie Smith Lovette, Senior Redevelopment Specialist (RA)
Explanation: Economic Development Director Nancy Mackle to make presentation.
AGENCY MEMBER REPORTS
5. 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. 4] RA -7-19-99
ADJOURNMENT:
[Ver. 6] - 2 - RA -7-6-
99