HomeMy WebLinkAboutRA Agenda 2008-02-19
AGENDA
SAN RAFAEL REDEVELOPMENT AGENCY MEETING – TUESDAY, FEBRUARY 19, 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 ONE APPROVAL OF THE
MOTION, UNLESS SEPARATE ACTION IS REQUIRED ON A PARTICULAR ITEM: FOLLOWING ACTION:
1. Approval of Minutes of Regular Meeting of February 4, 2008 (CC) Approve as submitted.
2. Monthly Investment Report for January, 2008 (FIN) Accept Report.
3. Approved Minutes of Citizens Advisory Committee Meeting of Thursday, Accept Report.
November 1, 2007 (RA)
4. Resolution Authorizing a Grant to Rebuilding Together in the Amount of Adopt Resolution.
$10,000 (RA)
AGENCY CONSIDERATION:
5. Resolution Adopting Amendments to the Redevelopment Agency Budget for Fiscal Years 2007-2009 (FN)
Explanation: See enclosed material.
Recommend adoption of Resolution.
AGENCY MEMBER REPORTS:
6. None.
ADJOURNMENT:
__________________________________________________________________________________________________
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 02-19-08