HomeMy WebLinkAboutRA Minutes 1995-06-19SRRA MINUTES (Regular) 6/19/95 Page 1
IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, MONDAY, JUNE 19,1995, AT 7:30 PM
Regular Meeting: Present:
San Rafael Redevelopment Agency
Barbara Heller, Member
Gary 0. Phillips, Member
David J. Zappetini, Member
Absent: None
Also Present: Pamela J. Nicolai, Executive Director
Gary T. Ragghianti, Agency Attorney
Jeanne M. Leoncini, Agency Secretary
OPEN SESSION - 7:00 PM - COUNCIL CHAMBERS
Chairman Boro announced Closed Session item:
Albert J. Boro, Chairman
Paul M. Cohen, Member
CLOSED SESSION - 7:00 PM - CONFERENCE ROOM 201
Conference with Real Property Negotiator (Government Code Sec.54956.8)Property Street Address: Windward Way South
of Bellam Boulevard, AP 09-330-01.
Negotiating Parties: San Rafael Redevelopment Agency and Exogan Holding NV
Under Negotiation: Instructions to Negotiator re Purchase
OPEN SESSION - 7:30 PM - COUNCIL CHAMBERS
Agency Attorney Ragghianti reported that in Closed Session to discuss property purchase, no reportable action was taken.
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
None
CONSENT CALENDAR
Member Cohen moved and Member Phillips seconded, to approve the recommended action on the following Consent
Calendar items:
ITEM
RECOMMENDED ACTION
1.Approval of Minutes of Regular Meeting of June 5, 1995
(AS)
Approved as submitted.
2.Unapproved Minutes of Citizens Advisory Committee
Accepted report.
Meeting of 5/l/95
(RA) - File R-140 IVB
5.Resolution Accepting Proposal from Resource
ADOPTED RESOLUTION NO. 95-15 - ACCEPTING THE
Management, Inc. for Bret Harte/Picnic Valley Storm
PROPOSAL FROM RESOURCE MANAGEMENT
Drain Improvements Project and Authorizing Execution
INTERNATIONAL, INC. FOR AN INITIAL STUDY AND
of Agreement (PW)
ENVIRONMENTAL ANALYSIS OF THE BRET
- File R-356
HARTE/PICNIC VALLEY STORM DRAIN
SRRA MINUTES (Regular) 6/19/95 Page 1
SRRA MINUTES (Regular) 6119195 Page 2
IMPROVEMENT PROJECT FOR AN AMOUNT NOT TO
EXCEED $14,107 AND AUTHORIZING THE
ASSISTANT EXECUTIVE DIRECTOR TO EXECUTE THE
ATTACHED AGREEMENT
AYES: MEMBERS: Cohen, Heller, Phillips, Zappetini & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
The following items were removed from the Consent Calendar for discussion:
3.RESOLUTION APPROVING RENEWAL OF CONTRACT WITH RICHARD BORNHOLDT CONSULTING GROUP AS
HOUSING CONSULTANT (RA) - File R-173 x (SRCC) 187x 13-16
Member Zappetini stated that he is aware of the excellent job done by Mr. Bornholdt's company, but when the Agency receives a
report like this he would like information on how much was paid previously, for comparison.
Assistant Executive Director Ours responded that there is a Quarterly Housing Report, which will be on the next agenda, which
will include that figure. He added staff has been tracking the money spent on a quarterly basis on this contract. In the future
he will also add it to the request for renewal of the contract.
Member Zappetini moved and Member Cohen seconded, to adopt the Resolution authorizing extension of the Bornholdt
Consulting Group contract.
RESOLUTION NO. 95-16 - AUTHORIZING THE ASSISTANT EXECUTIVE DIRECTOR
TO EXTEND THE EXISTING CONTRACT WITH RICHARD
BORNHOLDT CONSULTING GROUP THROUGH JUNE 30,1996
FOR A FEE NOT TO EXCEED $35,000
AYES: MEMBERS: Cohen, Heller, Phillips, Zappetini & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
4.RESOLUTION APPROVING CONTRACT FOR BOND COUNSEL SERVICES WITH NOSSAMAN, GUTHNER, KNOX &
ELLIOTT (NGKE) FOR REDEVELOPMENT III FUNDING (RA) - File R-355
Member Zappetini stated he no longer has a question on this item.
Member Zappetini moved and Member Cohen seconded, to approve the Resolution authorizing execution of a contract with
Nossaman, Guthner, Knox & Elliott.
RESOLUTION NO. 95-17 - AUTHORIZING THE ASSISTANT EXECUTIVE DIRECTOR TO EXECUTE AN
AGREEMENT WITH NOSSAMAN, GUTHNER, KNOX & ELLIOTT AS BOND
COUNSEL FOR REDEVELOPMENT III REFUNDING FOR AN AMOUNT NOT TO
EXCEED $32,500
SRRA MINUTES (Regular) 6119195 Page 2
AYES: MEMBERS: Cohen, Heller, Phillips, Zappetini & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
AGENCY CONSIDERATION
6.AGENCY MEMBER REPORTS:
None
There being no further business, the meeting was adjourned at 7:50 PM.
JEANNE M. LEONCINI, Agency Secretary
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