HomeMy WebLinkAboutRA Minutes 1996-04-15SRRA MINUTES (Regular) 4/15/96 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, APRIL 15, 1996 AT 8:25 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
RE: FILLING OF REDEVELOPMENT CITIZENS ADVISORY COMMITTEE VACANCY - File R-140 IV -B
Mayor Boro announced that at a Special Meeting held earlier this evening, the Agency appointed
Andrea LeCoq to the Redevelopment Citizens Advisory Committee.
ORAL COMMUNICATIONS OF AN URGENCY NATURE
None
7:30 PM
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 Approved as submitted.
April 1, 1996 (AS)
AYES: MEMBERS: Cohen, Heller, Phillips, Zappetini & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
The following items were removed from the Agenda for further discussion:
2. ANDERSEN DRIVE EXTENSION - RESOLUTION ACCEPTING GRANT OF EASEMENT FOR A FENCELINE ON
a.
b.
c.
d.
e.
LANDS OF: (RA) - File R-359 x R-246
ISI/PEDROLI SETTLEMENT - APN: 013-052-04
JACKSON SETTLEMENT - APN: 013-094-14
MAGGIORA AND GHILOTTI, INC. SETTLEMENT - APN: 013-052-03
ROBELLO SETTLEMENT - APN: 013-031-25
NICHELINI SETTLEMENT - APN: 013-031-24
Member Zappetini stated he was abstaining from this item, due to conflict of interest.
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Member Cohen moved and Member Phillips seconded, to adopt the Resolutions accepting Grant
of Easement for a fenceline on lands of ISI/Pedroli Settlement, APN: 013-052-04; Jackson
Settlement, APN: 13-094-14; Maggiora and Ghilotti, Inc. Settlement, APN: 013-052-03;
Robello Settlement, APN: 013-031-25; Nichelini Settlement, APN: 013-031-24.
RESOLUTION NO. 96-30 - RESOLUTION ACCEPTING GRANT OF EASEMENT FOR A FENCELINE EASEMENT ON
LANDS OF ISI/PEDROLI SETTLEMENT, APN: 013-052-04.
RESOLUTION NO. 96-31 - RESOLUTION ACCEPTING GRANT OF EASEMENT FOR A FENCELINE EASEMENT ON
LANDS OF JACKSON SETTLEMENT, APN: 013-094-14.
RESOLUTION NO. 96-32 - RESOLUTION ACCEPTING GRANT OF EASEMENT FOR A FENCELINE EASEMENT ON
LANDS OF MAGGIORA AND GHILOTTI, INC. SETTLEMENT, APN: 013-052-03.
RESOLUTION NO. 96-33 - RESOLUTION ACCEPTING GRANT OF EASEMENT FOR A FENCELINE EASEMENT ON
LANDS OF ROBELLO SETTLEMENT, APN: 013-031-25.
RESOLUTION NO. 96-34 - RESOLUTION ACCEPTING GRANT OF EASEMENT FOR A FENCELINE EASEMENT ON
LANDS OF NICHELINI SETTLEMENT, APN: 013-031-24.
AYES: MEMBERS: Cohen, Heller, Phillips & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
DISQUALIFIED: MEMBERS: Zappetini (due to conflict of interest)
3. ANDERSEN DRIVE EXTENSION RESOLUTION APPROVING PROPERTY PURCHASE AGREEMENT ON LANDS OF:
(PW) - File R-359 x R-246
a. SHIRLEY SETTLEMENT - APN: 013-081-34
Member Zappetini stated he was abstaining from this item, due to conflict of interest.
Member Cohen moved and Member Phillips seconded, to adopt the Resolution approving the property
purchase agreement on lands of Shirley Settlement, APN: 013-081-34.
RESOLUTION NO. 96-35 - RESOLUTION APPROVING PROPERTY PURCHASE AGREEMENT ON LANDS OF SHIRLEY
SETTLEMENT, APN: 013-081-34.
AYES MEMBERS: Cohen, Heller, Phillips & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
DISQUALIFIED: MEMBERS: Zappetini (due to conflict of interest)
Member Zappetini stated he was abstaining from items 4, 5 and 6, due to conflict of interest,
and left the Council Chamber.
Acting Executive Director Ours explained items 4, 5, and 6 are the first step in the process
necessary to acquire the properties necessary for easements on the Andersen Drive project.
He reported the owners of these properties have not responded positively to negotiations;
therefore, the Agency must file the necessary petitions with the court, taking the first
step toward condemning these properties.
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4. ANDERSEN DRIVE EXTENSION - RESOLUTION FINDING THAT THE PUBLIC NECESSITY REQUIRES THE
ACQUISITION OF A FENCELINE EASEMENT ON LANDS OF BARTHOLOW TRUST, APN: 013-072-21 (PW)
- File R-359 x R-246
Member Cohen asked if the Agency was required to give the property owner the opportunity to
appear before the Agency and be heard? Chairman Boro and Acting Executive Director
Ours reported the property owners had been notified, and Chairman Boro asked if there
was anyone wishing to speak on this item. There was no public comment.
Member Phillips moved and Member Heller seconded, to adopt the Resolution finding that the
Public Necessity requires the acquisition of a fenceline easement on certain real property
owned by Bartholow Trust.
RESOLUTION NO. 96-36 - RESOLUTION FINDING THAT THE PUBLIC NECESSITY REQUIRES THE ACQUISITION
OF A FENCELINE EASEMENT ON CERTAIN REAL PROPERTY OWNED BY BARTHOLOW TRUST FOR ANDERSEN
DRIVE EXTENSION PROJECT, APN: 013-072-21.
AYES: MEMBERS: Cohen, Heller, Phillips & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: Zappetini
DISQUALIFIED: MEMBERS: Zappetini (due to conflict of interest)
5. ANDERSEN DRIVE EXTENSION - RESOLUTION FINDING THAT THE PUBLIC NECESSITY REQUIRES THE
ACQUISITION OF A FENCELINE EASEMENT ON LANDS OF DeVRIES, APN: 013-052-05 (PW)
- File R-359 x R-246
Chairman Boro asked if there was anyone wishing to speak on this item. There was no public
comment.
Member Cohen moved and Member Phillips seconded, to adopt the Resolution finding that the
Public Necessity requires the acquisition of a fenceline easement on lands of DeVries.
RESOLUTION NO. 96-37 - RESOLUTION FINDING THAT THE PUBLIC NECESSITY REQUIRES THE ACQUISITION
OF A FENCELINE EASEMENT ON CERTAIN REAL PROPERTY OWNED BY KENTON T. DEVRIES, DONALD
DEVRIES, RICHARD DEVRIES, AND NANCY FREGOSO FOR THE ANDERSEN DRIVE EXTENSION PROJECT,
APN: 013-052-05.
AYES: MEMBERS: Cohen, Heller, Phillips & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: Zappetini
DISQUALIFIED: MEMBERS: Zappetini (due to conflict of interest)
6. ANDERSEN DRIVE EXTENSION - RESOLUTION FINDING THAT THE PUBLIC NECESSITY REQUIRES THE
ACQUISITION OF AN EASEMENT FOR ROADWAY AND LANDSCAPING PURPOSES ON CERTAIN REAL PROPERTY
OWNED BY PACIFIC GAS & ELECTRIC COMPANY, APN: 013-012-12 (PW)
- File R-359 x R-246
Mayor Boro asked if there was anyone wishing to speak on this item. There was no public comment.
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Member Cohen moved and Member Heller seconded, to adopt the Resolution finding that the Public
Necessity requires the acquisition of an easement for roadway and landscaping purposes
on certain real property owned by Pacific Gas & Electric Company for the Andersen Drive
extension project.
RESOLUTION NO. 96-38 - RESOLUTION FINDING THAT THE PUBLIC NECESSITY REQUIRES THE ACQUISITION
OF AN EASEMENT FOR ROADWAY AND LANDSCAPING PURPOSES ON CERTAIN REAL PROPERTY OWNED BY
PACIFIC GAS &ELECTRIC COMPANY FOR THE ANDERSEN DRIVE EXTENSION PROJECT, APN: 013-012-12.
AYES: MEMBERS: Cohen, Heller, Phillips & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: Zappetini
DISQUALIFIED: MEMBERS: Zappetini (due to conflict of interest)
7. AGENCY MEMBER REPORTS:
None
There being no further business to come before the Agency, Chairman Boro adjourned the meeting
at 8:30 PM.
JEANNE M. LEONCINI, AGENCY SECRETARYIN THE
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