HomeMy WebLinkAboutRA Minutes 1999-07-06SRRA MINUTES (Regular) 7/6/99 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, TUESDAY, JULY 6, 1999 AT 7:30
PM
Regular Meeting:
San Rafael Redevelopment Agency:
Present: Albert J. Boro, Chairman
Paul M. Cohen, Member
Cyr N. Miller, Member
Gary O. Phillips, Member
Absent: Barbara Heller, Member
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 Phillips moved and Member Miller seconded, to approve the following
Consent Calendar items:
ITEM RECOMMENDED ACTION
1. Approval of Minutes of Special Joint Public Minutes approved as
Hearing and Regular Meeting of Monday, June submitted.
21, 1999 (AS)
2. Monthly Investment Report (MS) - File R-123 Accepted Monthly
Investment Report for
month ending May, 1999, as
presented.
3. Resolution Amending Resolution No. 98-23 Pertaining RESOLUTION NO. 99-21
to the Salary Range for the Economic DevelopmentRESOLUTION AMENDING
RESOLUTION
Director and the Events Coordinator (One -Year NO. 98-23 PERTAINING
TO THE
Agreement from July 1, 1999 through June 30, 2000) SALARY RANGE FOR THE
ECONOMIC
(MS) - File R-58 DEVELOPMENT DIRECTOR AND
THE EVENTS COORDINATOR
(One -Year Agreement From
July 1, 1999 through June
30, 2000).
4. Resolution Approving a Professional Services RESOLUTION NO. 99-22
Contract with BSA Architects for a Childcare
Center Concept Design (RA)
- File R-419 x R-140 XVIII x (SRCC) 9-3-65
RESOLUTION
AUTHORIZING
EXECUTION OF A
PROFESSIONAL
SERVICES CONTRACT WITH BSA
ARCHITECTS FOR A CHILDCARE
CENTER CONCENT DESIGN.
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Resolution Authorizing Grant Agreement for
Ritter House, in the Amount of $40,000 (RA)
- File R-392 x R-173 x (SRCC) 13-16
RESOLUTION NO. 99-23 -
RESOLUTION
AUTHORIZING A GRANT
AGREEMENT WITH RITTER
HOUSE FOR HOUSING SUPPORT
PROGRAM (In the Amount of
$40,000).
AYES: MEMBERS: Cohen, Heller, Miller, Phillips & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
AGENCY MEMBER REPORTS:
None.
There being no further business to come before the Redevelopment Agency, the
meeting was adjourned at 7:56 PM.
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 7/6/99 Page 2