HomeMy WebLinkAboutRA Agenda 2008-01-22
AGENDA
SAN RAFAEL REDEVELOPMENT AGENCY MEETING – TUESDAY, JANUARY 22, 2008
(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.
OPEN SESSION – COUNCIL CHAMBER – 7:00 PM
None.
CLOSED SESSION – CONFERENCE ROOM 201 – 7:00 PM
None.
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 THE AGENCY SECRETARY BEFORE MEETING.
CONSENT CALENDAR: RECOMMENDED ACTION:
ALL MATTERS ON THE CONSENT CALENDAR ARE TO BE APPROVED BY APPROVAL OF THE
ONE MOTION, UNLESS SEPARATE ACTION IS REQUIRED ON A PARTICULAR FOLLOWING ACTION:
ITEM:
1. Approval of Minutes of Regular Meeting of December 17, 2007 (CC) Approve as submitted.
2. Monthly Investment Report for December, 2007 (FIN) Accept Report.
3. Resolution Authorizing the Economic Development Director to Enter Into Adopt Resolution.
a Professional Services Agreement with Steven Restivo Event Services,
LLC, for the 2008 Parade of Lights / Winter Wonderland Celebration
Production and Operations from January 1, 2008 to December 31, 2008,
in an Amount Not to Exceed $25,000 (RA)
4. Resolution Authorizing Making a One Hundred Thousand Dollar Adopt Resolution.
($100,000) Loan to the Marin Community Clinics for a Commercial
Rehabilitation Loan Pursuant to Health and Safety Code Section
33444.5 and Authorizing the Economic Development Director to Execute
the Loan (RA)
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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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5. 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 179-471-51) (RA)
6. Resolution Approving the License Agreement Between Pacific Gas & Adopt Resolution.
Electric Company (PG&E) and the San Rafael Redevelopment Agency
for Use of the Parking Area Located at 999 Third Street (RA)
AGENCY MEMBER REPORTS:
7. None.
ADJOURNMENT:
2
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