HomeMy WebLinkAboutSPJT Minutes 1996-09-16SRCC MINUTES (Sp.Jt.) 9/16/96 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, SEPTEMBER 16, 1996, AT
7:35 PM.
Special Joint Public Hearing:
San Rafael Redevelopment Agency
Member/Councilmember
San Rafael City Council
Member/Councilmember
Present: Albert J. Boro, Chairman/Mayor
Paul M. Cohen,
Cyr N. Miller,
Gary O. Phillips, Member/Councilmember
Absent: Barbara Heller, Member/Councilmember
Others Present: Rod Gould, Redevelopment Agency Executive Director/City Manager
Gary T. Ragghianti, Agency Attorney/City Attorney
Jeanne M. Leoncini, Agency Secretary/City Clerk
*TO CONSIDER APPROVAL OF FINANCIAL ASSISTANCE FROM THE CITY OF SAN RAFAEL
REDEVELOPMENT AGENCY TO THE COUNTY OF MARIN FOR IMPROVEMENTS TO THE GRAND AVENUE
PUBLIC HEALTH FACILITY WITHIN, OR SERVICING RESIDENTS OF, THE CENTRAL SAN RAFAEL
REDEVELOPMENT PROJECT AREA (RA & CC)
Chairman/Mayor Boro opened the Joint Public Hearing and asked for the staff report.
Assistant Executive Director (Redevelopment) Jake Ours explained that during
negotiations for re -issuance of the Redevelopment bonds earlier this year, we
agreed to a number of public improvement projects which would benefit the
Redevelopment Area, and this is one of them. He reported it is a County owned
facility that serves the citizens in the Redevelopment Area, and as part of
our negotiations, we agreed to put $250,000 into that facility, which would
then go to generally improving the physical plant. This then allowed the County
to sign -off on our agreement.
There being no public comment, Chairman/Mayor Boro closed the Joint Public Hearing.
1.SAN RAFAEL REDEVELOPMENT AGENCY
RESOLUTION OF THE SAN RAFAEL REDEVELOPMENT AGENCY MAKING FINDINGS REQUIRED BY HEALTH
AND SAFETY CODE SECTION 33445, COMMITTING FUNDS FOR IMPROVEMENTS TO THE GRAND
AVENUE PUBLIC HEALTH FACILITY WITHIN, OR SERVING RESIDENTS OF, THE CENTRAL SAN
RAFAEL REDEVELOPMENT PROJECT AREA (RA) - File R-5 x (SRCC) 4-16-7
Member Cohen moved and Member Phillips seconded, to adopt the Resolution.
ADOPTED RESOLUTION 96-70 - RESOLUTION MAKING FINDINGS REQUIRED BY HEALTH &
SAFETY CODE SECTION 33445 COMMITTING FUNDS FOR CERTAIN IMPROVEMENTS TO GRAND
AVENUE PUBLIC HEALTH FACILITY, AND TAKING RELATED ACTIONS.
AYES: MEMBERS: Cohen,
NOES: MEMBERS: None
ABSENT: MEMBERS: Heller
2.SAN RAFAEL CITY COUNCIL
Miller, Phillips & Chairman Boro
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL MAKING FINDINGS REQUIRED
BY HEALTH AND SAFETY CODE SECTION 33445 COMMITTING FUNDS FOR IMPROVEMENTS TO
THE GRAND AVENUE PUBLIC HEALTH FACILITY WITHIN, OR SERVING RESIDENTS OF, THE
CENTRAL SAN RAFAEL REDEVELOPMENT PROJECT AREA (RA) - File 4-16-7 x (SRRA) R-5
Councilmember Phillips moved and Councilmember Miller seconded, to adopt the
Resolution.
ADOPTED RESOLUTION NO. 9686 - RESOLUTION MAKING FINDINGS REQUIRED BY HEALTH AND
SAFETY CODE SECTION 33445 IN CONNECTION WITH THE COMMITMENT OF FUNDS BY THE
SAN RAFAEL REDEVELOPMENT AGENCY FOR IMPROVEMENTS TO GRAND AVENUE PUBLIC HEALTH
FACILITY, AND TAKING RELATED ACTIONS.
AYES: COUNCILMEMBERS:Cohen, Miller, Phillips & Mayor Boro
NOES: COUNCILMEMBERS:None
ABSENT: COUNCILMEMBERS:Heller
There being no further business, the meeting was adjourned at 7:40 PM.
JEANNE M. LEONCINI, Agency Secretary/City Clerk
APPROVED THIS DAY OF , 1996
SRCC MINUTES (Sp.Jt.) 9/16/96
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SRCC MINUTES (Sp.Jt.) 9/16/96 Page 2
MAYOR OF THE CITY OF SAN RAFAEL
SRCC MINUTES (Sp.Jt.) 9/16/96
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