HomeMy WebLinkAboutRA Minutes 1996-03-18SRRA MINUTES (Regular) 3/18/96 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, MARCH 18, 1996 AT 7:30 PM
Regular Meeting: Present: Albert J. Boro, Chairman
San Rafael Redevelopment Agency Paul M. Cohen, Member
Barbara Heller, Member
Gary O. Phillips, Member
David J. Zappetini, Member
Absent: None
Also Present: Jake Ours, Acting Executive Director
Gary T. Ragghianti, Agency Attorney
Jeanne M. Leoncini, Agency Secretary
OPEN SESSION - 7:00 PM - COUNCIL CHAMBER
Chairman Boro announced Closed Session item.
CLOSED SESSION - 7:00 PM - CONFERENCE ROOM 201
1. Conference with Legal Counsel - Anticipated Litigation -
Initiation of Litigation Pursuant to Government Code Section 54956.9(c)
a. Southern Pacific Transportation Company
Agency Attorney Gary Ragghianti announced no reportable action had been taken.
ORAL COMMUNICATIONS OF AN URGENCY NATURE
None
CONSENT CALENDAR
7:30 PM
Member Cohen moved and Member Heller seconded, to approve the recommended action on the following
Consent Calendar item:
h*0KI
RECOMMENDED ACTION
2. Approval of Minutes of Regular Meeting of Approved as submitted.
Monday, March 4, 1996 (AS)
AYES: MEMBERS: Cohen, Heller, Phillips, Zappetini & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
The following items were removed from the Consent Calendar for further discussion:
3. ANDERSEN DRIVE EXTENSION - RESOLUTION ACCEPTING GRANT OF EASEMENT FOR FENCELINE ON LANDS
OF: (PW) - File R-359
a) NICHELINI SETTLEMENT, APN: 013-031-07
Member Zappetini announced he was abstaining from this item, due to conflict of interest.
Member Cohen moved and Member Heller seconded, to adopt the Resolution accepting Grant of
Easement on lands of Nichelini Settlement.
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RESOLUTION NO. 96-20 - RESOLUTION ACCEPTING GRANT OF EASEMENT FOR A FENCELINE EASEMENT ON
LANDS OF NICHELINI SETTLEMENT, APN: 013-031-07.
AYES: MEMBERS: Cohen, Heller, Phillips & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
DISQUALIFIED: MEMBERS: Zappetini (due to conflict of interest)
4. ANDERSEN DRIVE EXTENSION - RESOLUTION ACCEPTING GRANT OF EASEMENT FOR FENCELINE ON LANDS
OF: (PW) - File R-359
a) OKIE SETTLEMENT, APN: 013-081-27
Member Zappetini announced he was abstaining from this item due to conflict of interest.
Member Cohen moved and Member Heller seconded, to adopt the Resolution accepting Grant of
Easement on lands of Okie Settlement.
RESOLUTION NO. 96-21 - RESOLUTION ACCEPTING GRANT OF EASEMENT FOR A FENCELINE EASEMENT ON
LANDS OF OKIE SETTLEMENT, APN: 013-081-27.
AYES: MEMBERS: Cohen, Heller, Phillips & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
DISQUALIFIED: MEMBERS: Zappetini (due to conflict of interest)
5. ANDERSEN DRIVE EXTENSION - RESOLUTION ACCEPTING GRANT OF EASEMENT FOR FENCELINE ON LANDS
OF: (PW) - File R-359
a) McPHAILS, INC. SETTLEMENT, APN: 013-031-47
Member Zappetini announced he was abstaining from this item due to conflict of interest.
Member Cohen moved and Member Heller seconded, to adopt the Resolution accepting Grant of
Easement on lands of McPhails, Inc. Settlement.
RESOLUTION NO. 96-22 - RESOLUTION ACCEPTING GRANT OF EASEMENT FOR A FENCELINE EASEMENT ON
LANDS OF McPHAILS, INC. SETTLEMENT,
APN: 013-031-47.
AYES: MEMBERS: Cohen, Heller, Phillips & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
DISQUALIFIED: MEMBERS: Zappetini (due to conflict of interest)
6. ANDERSEN DRIVE EXTENSION - RESOLUTION APPROVING PROPERTY PURCHASE AGREEMENT ON LANDS
OF: (PW) - File R-359
a) JACOPI SETTLEMENT, APN: 018-061-04
Member Zappetini announced he was abstaining from this item due to conflict of interest.
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Member Cohen moved and Member Heller seconded, to adopt the Resolution approving Property
Purchase Agreement on lands of Jacopi Settlement.
RESOLUTION NO. 96-23 - RESOLUTION APPROVING PROPERTY PURCHASE AGREEMENT ON LANDS OF JACOPI
SETTLEMENT, APN: 018-061-04.
AYES: MEMBERS: Cohen, Heller, Phillips & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
DISQUALIFIED: MEMBERS: Zappetini (due to conflict of interest)
AGENCY CONSIDERATION
7. ANDERSEN DRIVE EXTENSION - RESOLUTION OF NECESSITY FOR ACQUISITION OF SOUTHERN PACIFIC
PROPERTY (PW) - File R-359
Member Zappetini announced he was abstaining from this item due to conflict of interest, and
left the Council Chamber.
Acting Executive Director Jake Ours reported the action before the Agency is to ensure the
City receives possession of the Southern Pacific property in a timely manner, so
construction of the Andersen Drive extension can begin. Mr. Ours stated the Andersen
Drive project was put out for bid at the end of February, noting those bids will be
opened on April 2, 1996. He stated the City has a short time frame, possibly as short
as two months, before we must have possession of all of these pieces of property.
Member Phillips moved and Member Cohen seconded, to adopt the Resolution of Necessity for
acquisition of Southern Pacific property.
RESOLUTION NO. 96-24 - RESOLUTION FINDING THAT THE PUBLIC NECESSITY REQUIRES THE ACQUISITION
OF REAL PROPERTY IN CERTAIN REAL PROPERTIES OWNED BY SOUTHERN PACIFIC TRANSPORTATION
COMPANY.
APN 13-012-13,17,18;
APN 13-031-10,52,53;
APN 013-021-36 (PORTION);
APN 018-011-76 (PORTION);
APN 018-011-47 (PORTION).
AYES: MEMBERS: Cohen, Heller, Phillips & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: Zappetini
DISQUALIFIED: MEMBERS: Zappetini (due to conflict of interest)
8. AGENCY MEMBER REPORTS:
None
There being no further business to come before the Agency, Chairman Boro adjourned the meeting
at 7:35 PM.
JEANNE M. LEONCINI, AGENCY SECRETARY
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