HomeMy WebLinkAboutRA Minutes 1999-12-20SRRA MINUTES (Regular) 12/20/99 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, DECEMBER 20, 1999 AT
7:30 PM
Regular Meeting: Present: Albert J. Boro, Chairman
San Rafael Redevelopment Agency: Paul M. Cohen, Vice -Chair
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
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
PM
None.
CONSENT CALENDAR:
Member Heller moved and Vice -Chair Cohen seconded, to approve the following
Consent Calendar items:
8:05
ITEM RECOMMENDED ACTION
1. Approval of Minutes of Regular Meeting of Monday, Minutes approved as
December 6, 1999 (AS) submitted.
2. Acceptance of Statement of Disclosure for Accepted Statement of
Michael W. Whipple, Newly -Appointed Planning Disclosure.
Commissioner (AS) - File R-140 #8 x (SRCC) 9-2-6
3. Unapproved Minutes of Citizens Advisory Committee Accepted report.
Meeting of Thursday, December 2, 1999 (RA)
- File R-140 IVB
4. Approval of Annual Report and Audit for the Approved Annual
Report and
San Rafael Redevelopment Agency and Forwarding Audit; forwarded to
the City
to City Council for Review and Approval (RA) Council for review
and
- File R-62 approval.
AYES: MEMBERS: Cohen, Heller, Miller, Phillips & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: Cohen & Phillips (from approval of the minutes of
Monday, December 6, 1999 only, due to absence from
meeting).
AGENCY CONSIDERATION:
5. RESOLUTION APPROVING EXECUTION OF A $50,000 GRANT AGREEMENT WITH BUCKELEW
COMMUNITY HOUSING DEVELOPMENT ORGANIZATION, INC. (RA) - File R-426
Senior Redevelopment Specialist Stephanie Lovette explained this request
was for a $50,000 grant to assist Buckelew Community Housing Development
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Organization, Inc. in acquiring a ten unit apartment building. She noted
the Agency, as part of the grant, was requiring affordability covenants for
very low-income tenants for the next forty years. The current tenants
would remain in the units, and as the units become available, Buckelew
would move their clients in.
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Ms. Lovette stated the funds would be raised from the Agency's Housing Set-
aside Fund, noting this item appeared on both the Redevelopment Agency and
City Council agendas, because the property was just outside the project
area, and Council approval is required for the use of Housing Set-aside
Funds outside the project area.
Chairman Boro invited public comment, and there was none.
Member Cohen moved and Member Phillips seconded, to adopt the Resolution
authorizing the grant agreement with Buckelew Community Housing Development
Organization, Inc., in the amount of $50,000.
RESOLUTION NO. 99-37 - RESOLUTION APPROVING EXECUTION OF A FIFTY
THOUSAND DOLLAR GRANT AGREEMENT WITH BUCKELEW
COMMUNITY HOUSING DEVELOPMENT, INC.
AYES: MEMBERS: Cohen, Heller, Miller, Phillips & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
6. ANNUAL MEETING; ELECTION OF VICE -CHAIR OF THE REDEVELOPMENT AGENCY FOR YEAR
2000 (AGENCY) - File R-58 x R-140 #8 x (SRCC) 9-1
Vice -Chair Cohen moved and Member Phillips seconded, nominating Barbara
Heller to serve as Vice -Chair of the Redevelopment Agency for the year
2000.
AYES: MEMBERS: Cohen, Heller, Miller, Phillips & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None.
AGENCY MEMBER REPORTS:
7. None.
There being no further business to come before the Redevelopment Agency, the
meeting was adjourned at 8:10 PM.
JEANNE M. LEONCINI, Agency Secretary
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