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HomeMy WebLinkAboutRA Agenda 1999-08-02AGENDA SAN RAFAEL REDEVELOPMENT AGENCY MEETING - MONDAY, AUGUST 2, 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 and Special Joint Public Hearing Approve as submitted. Meetings of Monday, July 19, 1999 (AS) 2. Monthly Investment Report (MS) Accept report. 3. Resolution Authorizing Extension of a Cooperative Agreement with the Adopt Resolution. Redwood Empire Small Business Development Center in an Amount Not to Exceed $5,000 for Operation of the Canal Area Small Business Assistance Program (RA) AGENCY CONSIDERATION: 4. Status Report on Macy's Site Re -Use (RA) Explanation: Economic Development Director to give report. 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. 2] RA -8-2-99 ADJOURNMENT: [Draft. 6] - 2 - RA -7- 6-99