HomeMy WebLinkAboutRA Minutes 1996-07-01SRRA MINUTES (Regular) 7/1/96 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, JULY 1, 1996 AT 8:15 PM
Regular Meeting: Present: Albert J. Boro, Chairman
San Rafael Redevelopment Agency Paul M. Cohen, Member
Barbara Heller, Member
Cyr N. Miller, Councilmember
Gary Phillips, Member
Absent: None
Also Present: Rod Gould, Executive Director
Gary T. Ragghianti, Agency Attorney
Jeanne M. Leoncini, Agency Secretary
OPEN SESSION TO ANNOUNCE CLOSED SESSION - 7:00 PM - COUNCIL CHAMBER
Chairman Boro announced Closed Session items.
CLOSED SESSION - 7:00 PM - CONFERENCE ROOM 201
1. 0 Conference with Agency members (Government Code Section 54956.8)
a. Property Street Address: Fourth & Court Streets
AP #11-222-04
Leaseholder: Macy's/Federated
Under Negotiation: Acquisition of Leasehold Interest
b. Property Street Address: Fourth & Court Streets
AP #11-222-01
Leaseholder: Macy's/Federated
Under Negotiation: Acquisition of Property
Agency Attorney Ragghianti announced no reportable action was taken.
ORAL COMMUNICATIONS OF AN URGENCY NATURE 8:15 PM
None
CONSENT CALENDAR
Member Phillips moved and Member Cohen seconded, to approve the following Consent
Calendar items:
ITEM RECOMMENDED ACTION
3. Appointment of Rod Gould as Executive RESOLUTION NO. 96-52 -
Director of the San Rafael Redevelopment RESOLUTION APPOINTING
Agency Effective June 17, 1996 ROD GOULD AS EXECUTIVE
- File R-58 DIRECTOR OF THE SAN RAFAEL
REDEVELOPMENT AGENCY, EFFECTIVE JUNE 17, 1996.
4. Acceptance of Statements of Disclosure
for: (AS) - File R-140 x (SRCC) 9-4-3
a. Cyr N. Miller, City Councilmember/
Redevelopment Agency Member
Accepted Statements
of Disclosure.
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b. Rod Gould, City Manager/Redevelopment
Agency Executive Director
5. Resolution Accepting Proposal from Miller RESOLUTION NO. 96-53 -
Pacific Engineering Group for Geotechnical RESOLUTION AUTHORIZING
Services for Andersen Drive Extension in an ASSISTANT EXECUTIVE
DIRECTOR
Amount not to Exceed $125,000 (PW) (PW) TO EXECUTE AN AGREEMENT
- File R-369 x R-246 WITH MILLER PACIFIC ENGINEERING
GROUP FOR GEOTECHNICAL SERVICES RELATED TO THE CONSTRUCTION OF THE ANDERSEN
DRIVE PROJECT (in an amount not to exceed $125,000).
6. Resolution Adopting 1996-97 Redevelopment RESOLUTION NO. 96-54 -
Agency Budget (Fin) - File R-103 RESOLUTION ADOPTING THE
BUDGET FOR THE FISCAL YEAR JULY 1, 1996 - JUNE 30, 1997 AND PROVIDING FOR THE
APPROPRIATIONS AND EXPENDITURE OF ALL SUMS SET FORTH IN SAID BUDGET (IN THE
AMOUNT OF $11,716,000).
AYES: MEMBERS: Cohen, Heller, Miller, Phillips & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
The following item was removed from the Consent Calendar for further discussion:
2. APPROVAL OF MINUTES OF REGULAR MEETING OF MONDAY, JUNE 17, 1996 (AS)
Member Miller stated he was abstaining from the minutes, as he had not yet been
appointed as a Member of the Agency.
Member Phillips moved and Member Cohen seconded, to approve the minutes of the Regular
Meeting of Monday, June 17, 1996 as submitted.
AYES: MEMBERS: Cohen, Heller, Phillips & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
ABSTAINED: MEMBERS: Miller (as he was not yet a Member of the Agency).
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7. UPDATE ON FORMER MACY'S BUILDING (RA) - File R-140 XIV
Assistant Executive Director Jake Ours stated he has had continuing talks with two
different developers, both very interested in the Macy's building, has also
contacted representatives from Macy's and Territorial Savings trying to get
a dialogue going. Mr. Ours reported conversations will continue until this
issue is resolved.
8. RESOLUTION DIRECTING THE EXECUTIVE DIRECTOR TO TAKE PRELIMINARY ACTIONS TOWARDS
AGREEMENTS PROVIDING FOR DISPOSITION OF CITY CORPORATION YARD PROPERTY (RA)
- File R-370
Assistant Executive Director Ours reported that Fair, Isaac has asked the City to
make the City Corporation Yard property available to them as part of their
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future complex. He stated the City would like to be able to dispose of the
Corporation Yard and build a new Corporation Yard, noting that is our goal,
along with making Fair, Isaac happy.
Mr. Ours stated the process would begin by approving a contract with Keyser Marston
to do some appraisal work. He noted the staff report had mentioned the sale
of the property would be to Fair, Isaac; however, the sale will actually be
made to the development team that develops the Fair, Isaac site, noting at
this point we do not know who that will be, whether it will be Fair, Isaac,
Village Properties, or a name we do not know.
Member Heller asked if the site includes the Shell Gas Station location? Mr. Ours
stated that was correct, noting Shell Oil Company is there on a lease, with
a thirty day cancellation clause.
Member Cohen clarified for the record that when we give instructions to the appraiser,
the property will be appraised for use as a part of the entire project of the
office campus, not as any particular use such as office or parking lot, but
will be valued as a piece of the whole project. Mr. Ours stated that was correct.
Member Cohen moved and Member Phillips seconded, to adopt the Resolution directing
the Executive Director to take preliminary actions towards agreements providing
for disposition of City Corporation Yard property.
RESOLUTION NO. 96-55 - RESOLUTION DIRECTING THE EXECUTIVE DIRECTOR TO TAKE
PRELIMINARY ACTIONS TOWARDS AGREEMENTS PROVIDING FOR DISPOSITION OF CITY
CORPORATION YARD PROPERTY.
AYES: MEMBERS: Cohen, Heller, Miller, Phillips & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
9. AGENCY MEMBER REPORTS:
None
COMMENDATION TO JAKE OURS, ACTING EXECUTIVE DIRECTOR - File R-140 #8
Chairman Boro stated that during the Budget Hearings last week he tried to make
it a point to thank each of the department heads for the fine work they and
their department had done over the past year. Much to his chagrin, he neglected
to thank Acting Executive Director Jake Ours; therefore, on behalf of the Agency,
Chairman Boro officially thanked Mr. Ours for the great job he has done in
the past year, and all the work he is doing on numerous projects.
There being not further business, the meeting was adjourned at 8:20 PM
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JEANNE M. LEONCINI, Agency Secretary
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