HomeMy WebLinkAboutRA Minutes 2003-05-05SRRA MINUTES (Regular) 05/05/2003 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, MAY 5, 2003 AT 7:30 PM
Regular Meeting:
San Rafael Redevelopment Agency
Also Present: Rod Gould, Executive Director
Gary T. Ragghianti, Agency Attorney
Jeanne M. Leoncini, Agency Secretary
Present: Albert J. Boro, Chairman
Paul M. Cohen, Member
Barbara Heller, Member
Cyr N. Miller, Member
Absent: Gary O. Phillips
CLOSED SESSION — CONFERENCE ROOM 201 — 7:00 PM:
VOTER
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 7:54 PM
None
CONSENT CALENDAR:
Member Miller moved and Member Heller seconded, to approve the following Consent Calendar items:
ITEM
Approval of Minutes of Regular Meeting of Monday,
April 21, 2003 (AS)
2. Call for Applications to Fill Five Four-year Terms on the
Citizens Advisory Committee on Redevelopment Due to
Expiration of Terms of Dirck Brinckerhoff, Kate Colin, John
Ortega, Rob Simon and Abraham Yang — Terms to Expire
End of June, 2007 (AS) — File R-140 IVB
3. Monthly Investment Report for Month Ending March 2003
(MS) — File R-123
RECOMMENDED ACTION
Minutes approved as submitted.
Aaaroved staff recommendation:
a) Called for applications for
appointment to fill five, four year
terms on the Citizens Advisory
Committee on Redevelopment to
the end of June, 2007;
b) Set date for receipt of applications
for Tuesday, June 3, 2003 at 12:00
Noon in the City Clerk's Office,
Room 209, City Hall;
c) Set date for interviews of
applicants at a Special
Redevelopment Agency meeting to
be held on Monday, June 16, 2003,
commencing at 6:00 p.m.
Accepted Monthly Investment Report
for month ending March 2003, as
presented.
SRRA MINUTES (Regular) 05/05//2003 Page 1
4. Resolution Authorizing Execution of a Professional
Services Agreement with Consolidated Engineering
Laboratories for Material Testing and Special Inspection for
"Third and C Street Parking Structure" Project in an Amount
not to Exceed $81,500 (PW) —
File R-453 x R-449 x (SRCC) 4-1-557
SRRA MINUTES (Regular) 05/05/2003 Page 2
RESOLUTION NO. 2003-11 —
RESOLUTION AUTHORIZING
EXECUTION OF A PROFESSIONAL
SERVICES AGREEMENT WITH
CONSOLIDATED ENGINEERING
LABORATORIES FOR MATERIAL
TESTING AND SPECIAL INSPECTION
FOR THE THIRD AND C STREET
PARKING STRUCTURE, IN AN
AMOUNT NOT TO EXCEED $81,500.00
5. Resolution Authorizing a Grant to Ritter House for Housing RESOLUTION NO. 2003-12 —
Support Program in the Amount of $40,000 (RA) — RESOLUTION AUTHORIZING A GRANT
File R-392 x R-173 TO RITTER HOUSE FOR HOUSING
SUPPORT PROGRAM IN THE AMOUNT
OF $40,000
6. Resolution Authorizing a Grant to Marin Housing for the
Rebate for Marin Renters Program in Amount of $25,000
(RA) — File R-173 x (SRCC) 13-16
7. Resolution Authorizing Economic Development Director to
Amend the Existing Contract with Richard Bornholdt
Consulting Group Through June 30, 2004 in an Amount Not
to Exceed $25,000 (RA) — File R-173 x (SRCC) 187
RESOLUTION NO. 2003-13 —
RESOLUTION AUTHORIZING
ECONOMIC DEVELOPMENT
DIRECTOR TO EXECUTE GRANT
AGREEMENT WITH MARIN HOUSING
FOR THE REBATE FOR MARIN
RENTERS PROGRAM FOR $25,000
RESOLUTION NO. 2003-14 —
RESOLUTION AUTHORIZING
ECONOMIC DEVELOPMENT
DIRECTOR TO AMEND THE EXISTING
CONTRACT WITH RICHARD
BORNHOLDT CONSULTING GROUP
THROUGH JUNE 30, 2004 IN AN
ADDITIONAL AMOUNT NOT TO
EXCEED $25,000
AYES:
MEMBERS:
Cohen, Heller, Miller and Chairman Boro
NOES:
MEMBERS:
None
ABSENT:
MEMBERS:
Phillips
AGENCY MEMBER REPORTS:
8. a) Brown Bag Lunches: - File R-181 x R-423 x R-140 #8
Economic Development Coordinator Stephanie Lovette announced that the Wednesday Brown Bag
Lunches at the San Rafael City Plaza commence on May 14, 2003, and on that occasion, would feature
bands from San Rafael High School and Davidson Middle School.
b) Classic Car Parade: - File R-181 x R-423 x R-140 #8
Mayor Boro announced that the May Madness Classic Car Parade takes place on Saturday,
May 17, 2003.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 7:55 PM.
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 05/05//2003 Page 2