HomeMy WebLinkAboutRA Minutes 2005-06-06SRRA MINUTES (Regular) 06/06/2005 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, JUNE 6, 2005 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
Gus Guinan, Assistant Agency Attorney
Jeanne M. Leoncini, Agency Secretary
CLOSED SESSION — CONFERENCE ROOM 201
None
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
►7fer
CONSENT CALENDAR:
8:04 PM
Member Heller moved and Member Miller seconded, to approve the following Consent Calendar items:
ITEM
Approval of Minutes of Regular Meeting of Monday, May
16, 2005 (AS)
2. Resolution Authorizing Economic Development Director to
Amend the Existing Contract with Mediation Services
through June 30, 2006 in an Amount not to Exceed
$20,000 (RA) —File R-103
3. Resolution Authorizing Economic Development Director to
Amend the Existing Contract with Richard Bornholdt
Consulting Group Through June 30, 2006 in an Amount Not
to Exceed $25,000 (RA) — File R-173 x (SRCC) 187
RECOMMENDED ACTION
Minutes approved as submitted.
RESOLUTION NO. 2005-13 —
RESOLUTION AUTHORIZING
ECONOMIC DEVELOPMENT
DIRECTOR TO AMEND THE EXISTING
CONTRACT WITH MEDIATION
SERVICES THROUGH JUNE 30, 2006
IN AN AMOUNT NOT TO EXCEED
$20,000
RESOLUTION NO. 2005-14 -
RESOLUTION AUTHORIZING
ECONOMIC DEVELOPMENT
DIRECTOR TO AMEND THE EXISTING
CONTRACT WITH RICHARD
BORNHOLDT CONSULTING GROUP
THROUGH JUNE 30, 2006 IN AN
AMOUNT NOT TO EXCEED $25,000
4. Resolution Authorizing a Grant to Ritter House for Housing RESOLUTION NO. 2005-15 —
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
SRRA MINUTES (Regular) 06/06/2005 Page 1
AYES: MEMBERS: Cohen, Heller, Miller,
NOES: MEMBERS: None
ABSENT: MEMBERS: None
AGENCY MEMBER REPORTS:
SRRA MINUTES (Regular) 06/06/2005 Page 2
Phillips and Chairman Boro
5. Upcoming Events: - File R-181 x R-140#8
Economic Development Director Nancy Mackle issued a reminder of the Annual Street Painting
Festival to take place this coming weekend, June 11 and 12, 2005.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:05 PM.
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 06/06/2005 Page 2