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HomeMy WebLinkAboutRA Agenda 2000-01-18 A G E N D A SAN RAFAEL REDEVELOPMENT AGENCY MEETING - TUESDAY, JANUARY 18, 2000 (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. 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 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 Monday, December 20, 1999 Approve as submitted. (AS) 2. Monthly Investment Report (MS) Accept report. AGENCY CONSIDERATION: 3. Consideration of Adoption of Resolution Approving an Extension of the Exclusive Right to Negotiate Agreement with Century Theatres for the Development of a Cineplex on the Third and Lootens Streets Parking Structure (RA) Explanation: See enclosed material. Recommend adoption of Resolution. AGENCY MEMBER REPORTS 4. None. ADJOURNMENT: