HomeMy WebLinkAboutRA Minutes 1999-07-19SRRA MINUTES (Regular) 7/19/99 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, JULY 19, 1999 AT 7:45
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
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 7:30
PM
None.
CONSENT CALENDAR:
Member Cohen moved and Member Phillips seconded, to approve the following
Consent Calendar items:
ITEM RECOMMENDED ACTION
1. Approval of Minutes of Regular Meeting of Minutes approved as
Tuesday, July 6, 1999 (AS) submitted.
2. Unapproved Minutes of Citizens Advisory Committee Accepted report.
Meeting of Tuesday, June 29, 1999 (RA)
- File R-140 IVB
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:
3. RESOLUTION AUTHORIZING THE ECONOMIC DEVELOPMENT DIRECTOR TO EXTEND THE
EXISTING CONTRACT WITH RICHARD BORNHOLDT CONSULTING GROUP THROUGH JUNE 30,
2000 FOR A FEE NOT TO EXCEED $40,000 (RA) - File R-173 x (SRCC) 187
Economic Development Director Nancy Mackle stated she had a minor change to
the wording of the Resolution, stating the last paragraph should read,
"RESOLVED, that the Agency authorizes the Director of Economic Development
to execute an amendment to the existing Agreement for consulting services
for Richard Bornholdt Consulting Group, dated June 5, 1989, extending the
term of the Agreement through June 30, 2000, and increasing the
compensation rate to $80.00 per hour, for a total annual compensation fee
not to exceed $40,000". She noted the form of the amendment was to be
approved by the Agency Attorney.
Member Cohen moved and Member Miller seconded, to adopt the Resolution, as
amended.
RESOLUTION NO. 99-24 - RESOLUTION AUTHORIZING THE ECONOMIC DEVELOPMENT
DIRECTOR TO EXTEND THE EXISTING CONTRACT WITH RICHARD
BORNHOLDT CONSULTING GROUP THROUGH JUNE 30, 2000 FOR
A FEE NOT TO EXCEED $40,000.
SRRA MINUTES (Regular) 7/19/99 Page 1
SRRA MINUTES (Regular) 7/19/99 Page 2
AYES: MEMBERS: Cohen, Heller, Miller, Phillips & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
SPECIAL PRESENTATION:
4. INTRODUCTION OF NEW EMPLOYEE: STEPHANIE SMITH LOVETTE, SENIOR REDEVELOPMENT
SPECIALIST (RA) - File R-140 #8 x R-58
Economic Development Director Nancy Mackle introduced Stephanie Smith
Lovette, Senior Redevelopment Specialist. She reported Ms. Lovette brought
extensive experience to the Agency, with over twelve years in the
Redevelopment field. She stated Ms. Lovette had most recently been a
senior associate with a redevelopment consulting firm, and had also worked
in public investment financing, noting she had a lot of experience with
financing issues, and looking at development agreements from the consulting
side, and would be bringing a different perspective. Ms. Mackle stated Ms.
Lovette would be taking the lead on economic development and affordable
housing issues.
Chairman Boro and the Agency Members welcomed Ms. Lovette.
5. AGENCY MEMBER REPORTS:
None.
There being no further business to come before the Redevelopment Agency, the
meeting was adjourned at 7:50 PM.
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 7/19/99 Page 2