HomeMy WebLinkAboutRA Agenda 2007-05-07 REVISED
Revised
A G E N D A
SAN RAFAEL REDEVELOPMENT AGENCY MEETING – MONDAY, MAY 7, 2007
(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.
CLOSED SESSION – CONFERENCE ROOM 201
None.
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 7:30 PM
THIS PORTION OF THE MEETING IS 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 THE 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 16, 2007 (AS)
1. Approve as submitted.
2. Call for Applications to Fill Five, 4-Year Terms on the Citizens Advisory Approve staff
Committee on Redevelopment Through the End of June, 2011, Due to recommendation.
the Expiration of Terms of Dirck Brinckerhoff, Carol Patterson, Rob
Simon, Joanne Webster, and Abraham Yang (AS)
3. Resolution Authorizing Execution of an Agreement with Pacific Gas & Adopt Resolution.
Electric Company for Conversion of Overhead Power Lines to
Underground for the Medway / Canal Rule 20B Underground District in
an Amount of $366,032.00 and Authorizing the Assistant Executive
Director (PW) to Execute the Agreement (PW)
4. Resolution Authorizing a Grant to Ritter House for Housing Support Adopt Resolution.
Program in the Amount of $40,000 (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 22 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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RA- 05 07 2007
4.a Resolution Rescinding Resolution No. 2006-14 and Approving and Adopt Resolution.
Authorizing the Economic Development Director to Execute a One
Hundred Thousand Dollar ($100,000) Grant Agreement with Mercy
Housing California to Fund a Portion of the Cost of Installing Fire
Sprinklers at Martinelli House, Authorizing Execution of a Subordination
Agreement and Making Subordination Findings Pursuant to the
California Redevelopment Law and Approval of Related Documents
(1327 Lincoln Avenue) (RA)
AGENCY CONSIDERATION:
5.
Resolution Approving Loans in a Principal Amount of Not to Exceed $5 Million Dollars ($5,000,000) and
Approving Related Documents and Actions with Respect to Financing for Lone Palm Court Apartments
(840 “C” Street) (RA)
Explanation: See enclosed material.
Recommend adoption of Resolution.
AGENCY MEMBER REPORTS:
6. None.
ADJOURNMENT:
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