HomeMy WebLinkAboutRA Minutes 2000-07-03SRRA MINUTES (Regular) 7/3/2000 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, JULY 3, 2000 AT 7:30 PM
Regular Meeting:
San Rafael Redevelopment Agency
Present: Albert J. Boro, Chairman
Barbara Heller, Vice -Chair
Paul M. Cohen, 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: 9:10 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 Minutes approved as submitted.
Meetings Re Budget Hearings of Tuesday, June
1, and Wednesday, June 2, 1999 and Regular
Meeting of Monday, June 19, 2000 (AS)
2. Monthly Investment Report (MS) - File R-123
3. Resolution Amending Resolution No. 99-21
Pertaining to the Salary Range for the
Economic Development Director and the Events
Coordinator (One -Year Agreement from July 1,
2000 through June 30, 2001) (MS)
- File R-58 x (SRCC) 7-3
Accepted Monthly Investment
report for month ending May,
2000, as presented.
RESOLUTION NO. 2000-20 -
RESOLUTION AMENDING RESOLUTION
NO. 99-21 PERTAINING TO THE
SALARY RANGE FOR THE ECONOMIC
DEVELOPMENT DIRECTOR AND THE
EVENTS COORDINATOR (ONE-YEAR
AGREEMENT FROM JULY 1, 2000
THROUGH JUNE 30, 2001).
AYES: MEMBERS: Cohen, Heller, Miller, Phillips & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
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AGENCY CONSIDERATION:
4. TWO-YEAR, MID -BUDGET REPORT AND RESOLUTIONS AMENDING AGENCY BUDGETS FOR
1999/2000 AND 2000/2001 (MS) - File R-103
Assistant Executive Director Kenneth Nordhoff explained the staff report
codified a number of items that had been discussed at the Study Session on
June 27th. He recalled that during the Study Session, the Agency Members had
reviewed the Agency's objectives which had been set last year as part of the
two-year budget, and discussed with staff the progress made regarding those
objectives. Mr. Nordhoff stated there were two Resolutions now before the
Agency Members, one amending the budget for 1999/2000, and the second for
2000/2001. He noted there were no changes in the current service levels
being provided by the Agency.
Mr. Nordhoff felt the key item was that staff was recommending the Agency re -
prioritize some of the bond proceeds, noting the schedule attached to the
staff report eliminates the Mission and Lincoln Avenues widening project,
provides additional funds for the child care center, acknowledges the fact
that the Agency Members set aside $250,000 in Block Grant Funds as part of
the Pickleweed Field Project, and adds $3.2 million, which is the final piece
to complete the financing for the Corporation Yard relocation to East San
Rafael.
Mr. Nordhoff stated that at Chairman Boro's request, he had segregated, for
each budget year, those portions of the changes in the budget related to
operating issues, as opposed to capital projects. He pointed out most of the
Agency's activity is, by nature, capital activity, such as undergrounding
projects, street widening, and other activities listed in the report.
Member Phillips thanked staff, particularly Mr. Nordhoff, for his efforts in
providing a six-month review of the Agency's status, and presenting the
modifications. He believed this process of a two-year budget with interim
updates had worked well, and he complimented Mr. Nordhoff and his staff.
Member Phillips moved and Member Heller seconded, to adopt the Resolution
adopting the amendments to the 1999/2000 Redevelopment Agency budget.
RESOLUTION NO. 2000-21 - RESOLUTION OF THE SAN RAFAEL REDEVELOPMENT AGENCY
ADOPTING AMENDMENTS TO THE 1999/2000 BUDGET.
AYES: MEMBERS: Cohen, Heller, Miller, Phillips & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
Member Heller moved and Member Phillips seconded, to adopt the Resolution
adopting amendments to the 2000/2001 Redevelopment Agency budget.
RESOLUTION NO. 2000-22 - RESOLUTION OF THE SAN RAFAEL REDEVELOPMENT AGENCY
ADOPTING AMENDMENTS TO THE 2000/2001 BUDGET.
AYES: MEMBERS Cohen, Heller, Miller, Phillips & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
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AGENCY MEMBER REPORTS:
5. a. RE: DOWNTOWN BICYCLE RACE - File R-140 #8 x (SRCC) 119-1
Economic Development Director Nancy Mackle reminded the Agency Members
of the bicycle race in the downtown on Sunday, July 9, 2000.
There being no further business to come before the Redevelopment Agency, the
meeting was adjourned at 9:15 PM.
JEANNE M. LEONCINI, Agency Secretary
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