HomeMy WebLinkAboutRA Minutes 1998-03-16SRRA MINUTES (Regular) 3/16/98 Page 1
IN THE COUNCIL CHAMBER, CITY OF SAN RAFAEL, MONDAY, MARCH 16, 1998 AT 7:50 PM
Regular Meeting:
San Rafael Redevelopment Agency:
Present: Albert J. Boro, Chairman
Paul M. Cohen, Member
Barbara Heller, Member
Cyr N. Miller, Member
Gary O. Phillips, Member
Absent: None
Also Present: Rod Gould, Executive Director
Gary T. Ragghianti, Agency Attorney
Jeanne M. Leoncini, Agency Secretary
CLOSED SESSION - 7:00 PM
None.
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 7:35 PM
None.
CONSENT CALENDAR
Member Phillips moved and Member Miller seconded, to approve the following
Consent Calendar items:
ITEM RECOMMENDED ACTION
1. Approval of Minutes of Special Joint and
Regular Meetings of Tuesday, February 17,
1998 and Regular Meeting of Monday,
March 2, 1998 (AS)
2. Unapproved Minutes of Citizens Advisory
Committee Meeting of Thursday, March 5,
1998 (RA) - File R-140 IVB
3. Monthly Investment Report (Admin. Svcs.)
- File R-123
4. Authorization to Allow Executive Director to
Sign a Contract With Russell/Kappe & Associates
for Preparation of Plans and Specifications to
Relocate Corporation Yard (PW)
- File R-408 x (SRCC) 12-4
5. Lindaro Street Underground Utility District -
Approved as
submitted.
Accepted report.
Accepted report.
RESOLUTION NO. 98-10
RESOLUTION
AUTHORIZING
THE EXECUTIVE
DIRECTOR TO
ENTER INTO AN AGREEMENT
WITH
RUSSELL & KAPPE DESIGN
GROUP TO PROVIDE
ARCHITECTURAL SERVICES FOR
THE NEW CITY OF SAN RAFAEL
CORPORATION YARD.
RESOLUTION NO. 98-11
Resolution Accepting Proposal From Harris and RESOLUTION ACCEPTING
PROPOSAL
Associates for the Preparation of Plans and FROM HARRIS &
ASSOCIATES FOR
Specifications for the Lindaro Street Underground DESIGN AND
PREPARATION OF
SRRA MINUTES (Regular) 3/16/98 Page 1
SRRA MINUTES (Regular) 3/16/98 Page 2
Utility District in an Amount Not to Exceed
$126,610 (PW) - File R-409 x (SRCC) 12-18-12
PLANS AND
SPECIFICATIONS FOR
LINDARO STREET
UNDERGROUND DISTRICT, AND
AUTHORIZING THE AGENCY
CHAIRMAN TO EXECUTE THE
AGREEMENT IN AN AMOUNT NOT
TO EXCEED $126,610.
AYES: MEMBERS: Cohen, Heller, Miller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
6. AGENCY MEMBER REPORTS:
SPECIAL EVENTS COORDINATOR - File R-58 X R-140 VIII
Economic Development Director Jake Ours introduced Special Events
Coordinator Brigitte Moran, hired by the Redevelopment Agency in late
February.
There being no further business to come before the Redevelopment Agency, the
meeting was adjourned at 7:55 PM.
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 3/16/98 Page 2