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HomeMy WebLinkAboutRA Agenda 2000-07-03AGENDA SAN RAFAEL REDEVELOPMENT AGENCY MEETING - MONDAY, JULY 3, 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: 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: Approval of Minutes of Special Joint Meetings re Budget Hearings of Approve as submitted. Tuesday, June 1 and Wednesday, June 2, 1999 and Regular Meeting of Monday, June 19, 2000 (AS) 2. Monthly Investment Report (MS) Accept report. 3. Resolution Amending Resolution No. 99-21 Pertaining to the Salary Adopt Resolution. Range for the Economic Development Director and the Events Coordinator (One -Year Agreement from July 1, 2000 through June 30, 2001) (MS) AGENCY CONSIDERATION: 4. Two -Year Mid -Period Budget Report and Resolutions Amending Agency Budgets for 1999/2000 and 2000/2001 (MS) See enclosed material. Recommend adoption of Resolutions (2). 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. 2] RA -7-3-2000 ADJOURNMENT: [Ver. 2] - 2 - RA -6-19- 2000