HomeMy WebLinkAboutRA Agenda 2011-02-22
AGENDA
SAN RAFAEL REDEVELOPMENT AGENCY REGULAR MEETING
TUESDAY, FEBRUARY 22, 2011
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 IS RESERVED FOR PERSONS DESIRING TO ADDRESS THE AGENCY ON URGENCY
MATTERS NOT ON THE AGENDA WHICH ARE WITHIN THE SUBJECT MATTER JURISDICTION OF THE
REDEVELOPMENT AGENCY. PRESENTATIONS ARE GENERALLY LIMITED TO TWO MINUTES.
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 Redevelopment Agency Meeting of Approve as submitted.
February 7, 2011 (AS)
2. Monthly Investment Report for Month Ending January, 2011 (Fin) Accept report.
3. Resolution Approving and Authorizing the Executive Director to Execute Adopt Resolution.
an Amendment to the Agreement for Professional Auditing Services
Between the Agency and Maze and Associates, Extending the Term of the
Agreement for the Fiscal Years Ending June 30, 2011 and June 30, 2012
Respectively (Fin)
4 Resolution Approving a Public Improvements Grant, Affordable Housing Adopt Resolution.
Grant and Cooperation Agreement and Making Certain Findings Related
Thereto (RA)
AGENCY MEMBER REPORTS:
5. None
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 Chamber 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.
RA 02-22-2011