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HomeMy WebLinkAboutRA Agenda 2000-06-19AGENDA SAN RAFAEL REDEVELOPMENT AGENCY MEETING - MONDAY, JUNE 19, 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 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: ALL MATTERS ON THE CONSENT CALENDAR ARE TO BE APPROVED BY ONE MOTION, UNLESS SEPARATE ACTION IS REQUIRED ON A PARTICULAR ITEM: Approval of Minutes of Regular and Special Joint Meetings of Monday, June 5, 2000 (AS) 2. Unapproved Minutes of Citizens Advisory Committee Meeting of Thursday, June 1, 2000 (RA) AGENCY CONSIDERATION: RECOMMENDED ACTION: APPROVAL OF THE FOLLOWING ACTION: Approve as submitted. 3. Resolution Approving Execution of an $85,000 Grant Agreement with Canal Community Alliance for the Purchase of 161 Novato Street (RA) Explanation: See enclosed material. Recommend adoption of Resolution. 4. Resolution Approving Execution of a $190,000 Grant Agreement with Homeward Bound for the Renovation of 1111 Fourth Street (Marin Hotel) (RA) Explanation: See enclosed material. Recommend adoption of Resolution. AGENCY MEMBER REPORTS: 5. None. 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 20 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. [Ver. 1 ] RA -6-19-2000 ADJOURNMENT: [Ver .1 ] - 2 - RA -6-19- 2000