HomeMy WebLinkAboutRA Agenda 2001-04-02AGENDA
SAN RAFAEL REDEVELOPMENT AGENCY MEETING — MONDAY, APRIL 2, 2001
(WITH SUPPLEMENTAL INFORMATION FOR AGENCY MEMBERS)
COUNCIL CHAMBER, CITY HALL, 1400 FIFTH AVENUE, SAN RAFAEL, CALIFORNIA
Members of the public may speak on Agenda items.
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
7:30 PM
THIS PORTION OF THE MEETING IS RESERVED FOR PERSONS DESIRING TO ADDRESS THE
AGENCY ON URGENCY MATTERS NOT ON THE AGENDA. PRESENTATIONS ARE GENERALLY
LIMITED TO ONE MINUTE. ALL MATTERS REQUIRING A RESPONSE WILL BE REFERRED TO STAFF
FOR REPLY IN WRITING AND/OR PLACED ON A FUTURE MEETING AGENDA. PLEASE CONTACT THE
AGENCY SECRETARY BEFORE MEETING.
CONSENT CALENDAR: RECOMMENDED ACTION:
ALL MATTERS ON THE CONSENT CALENDAR ARE TO BE APPROVED APPROVAL OF THE
BY ONE MOTION, UNLESS SEPARATE ACTION IS REQUIRED ON A FOLLOWING ACTION:
PARTICULAR ITEM:
Approval of Minutes of Regular Meeting of Monday, March 19, 2001 Approve as submitted.
(AS)
2. Report and Recommendation Regarding an Ownership Assistance Adopt Resolution.
Program for Low Income Households Participating in the Below Market
Rate Housing (BMR) Program (RA)
3. Resolution Authorizing the Executive Director to Exercise the Option to Adopt Resolution.
Purchase the Below Market Rate ("BMR") Unit at 1115 B Street # 203
(Boyd Court) in an Amount Not to Exceed One Hundred and Thirty -Five
Thousand Dollars ($135,000) and Approval of Staff Recommendations
Regarding Resale Options (RA)
4. Monthly Investment Report for the Month Ending February 2001 (MS) Accept report.
5. Report on Bid Opening and Resolution Awarding Contract to Peak Adopt Resolution.
Engineering, Inc. re Francisco Boulevard West Ditch Improvements,
Project No. 912-9012-802-8000 (Bid opening held on Tuesday,
March 20, 2001) (PW)
American Sign Language interpreters and assistive listening devices may be requested by calling
(415) 485-3198 (TDD) or (415) 485-3064 (voice) at least 72 hours in advance. Copies of documents are available in
accessible formats upon request.
Public transportation is available through Golden Gate Transit, Line 20 or 23. Paratransit is available by calling
Whistlestop Wheels at (415) 454-0964.
To allow individuals with environmental illness or multiple chemical sensitivity to attend the meeting/hearing, individuals
are requested to refrain from wearing scented products.
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CONSENT CALENDAR (Cont.):
RECOMMENDED ACTION:
6. Report on Bid Opening and Adoption of Resolution Rejecting All Bids for Adopt Resolution.
Albert Park Lane Improvements and Parkside Childcare Center
Landscaping, and Directing Staff to Re -Design the Landscape Portion of
the Project and Re -Bid; Project Nos. 110-4421-738-8000 / 913-9013-
720-8000 (Bid Opening held on Tuesday, March 27, 2001) (PW)
AGENCY MEMBER REPORTS:
7. None.
ADJOURNMENT:
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