HomeMy WebLinkAboutRA Agenda 2008-12-15
AGENDA
SAN RAFAEL REDEVELOPMENT AGENCY MEETING – MONDAY, DECEMBER 15, 2008
COUNCIL CHAMBERS, CITY HALL, 1400 FIFTH AVENUE, SAN RAFAEL, CALIFORNIA
Members of the public may speak on Agenda items.
OPEN SESSION – COUNCIL CHAMBERS – 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 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 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 December 1, 2008 (AS) Approve as submitted.
2. Monthly Investment Report for November, 2008 (Fin) Accept report.
3. Minutes of Citizens Advisory Committee Meeting of November 6, 2008 Accept report.
(RA)
4. Resolution Authorizing the Economic Development Director to Execute a Adopt Resolution.
Professional Services Agreement with Chez Brigitte, LLC for the 2009
Downtown Farmers’ Market Festival (from January 1, 2009 - December
31, 2009) (RA)
OTHER AGENDA ITEMS:
5. Approval of Redevelopment Agency Annual Report, Including Blight Progress, Agency Owned Property, Loan
Compliance, AB 987 and Affordable Housing 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 2009 (AS)
AGENCY MEMBER REPORTS:
7.
ADJOURNMENT:
__________________________________________________________________________________________________
Any records relating to an agenda item, received by a majority or more of the Agency Board less than 72 hours before the meeting,
shall be available for inspection in the City Clerk’s Office, Room 209, 1400 Fifth Avenue, and placed with other agenda-related
materials on the table in front of the Council Chambers prior to the meeting.
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.
Agenda RA 12-15-08
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\[Proposed\] RA 02-19-08