HomeMy WebLinkAboutRA Agenda 2007-12-17
A G E N D A
SAN RAFAEL REDEVELOPMENT AGENCY MEETING – MONDAY, DECEMBER 17, 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
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:
1. Approval of Minutes of Regular Meeting of December 3, and Special Approve as submitted.
Meeting of December 10, 2007 (AS)
2. Monthly Investment Report for November, 2007 (Fin) Accept report.
3. Resolution Approving the Execution of a Loan to Marin Housing in an Adopt Resolution.
Amount Not to Exceed Three Hundred and Fifty Thousand Dollars
($350,000) for the Purchase of a Below Market Rate Housing Unit
(APN 179-471-25) (RA)
PUBLIC HEARING:
4. Consideration of Resolution Accepting the Mid-Term Review of the Central San Rafael Redevelopment
Project Five-Year Implementation Plan 2005/06 - 2009/10 (RA)
Explanation: See enclosed material.
Recommend adoption of Resolution.
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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AGENCY CONSIDERATION:
5. Approval of the Annual Report, Including a Blight Progress, Agency-Owned Property, and Loan
Compliance Reports for the San Rafael Redevelopment Agency, and Forward to the City Council for
Review and Approval (RA)
Explanation: See enclosed material.
Approve reports and forward to City Council for review and approval.
6. Appointment of Vice-Chair for the Redevelopment Agency for Year 2008 (AS)
AGENCY MEMBER REPORTS:
7. None.
ADJOURNMENT:
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