HomeMy WebLinkAboutRA Minutes 2007-06-04SRRA MINUTES (Regular) 06/04/2007 Page I
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, JUNE 4, 2007 AT 7:30 PM
Regular Meeting:
San Rafael Redevelopment Agency
Present: Paul M. Cohen, Vice -Chair
Barbara Heller, Member
Cyr N. Miller, Member
Gary O. Phillips, Member
Absent
Also Present: Ken Nordhoff, Executive Director
Gary T. Ragghianti, Agency Attorney
Esther C. Beirne, Deputy Agency Secretary
CLOSED SESSION — CONFERENCE ROOM 201
None
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
None
CONSENT CALENDAR:
Albert J. Boro, Chairman
8:36 PM
Member Miller moved and Member Heller seconded, to approve the following Consent Calendar item:
ITEM
Report on Bid Opening and Resolution Awarding the
Contract to D & D Pipelines in the Amount of $1,185,740.00
for the Medway / Canal Rule 20B Underground District
Improvements, Project No. 11057
(Bid Opening Held on Thursday, May 24, 2007) (PW) —
File (SRCC) 4-1-595 x 12-18-15 x 12-18 x 9-3-40 x
(SRRA) R-140#8
RECOMMENDED ACTION
RESOLUTION NO. 2007-15 —
RESOLUTION AWARDING CONTRACT
TO D & D PIPELINES, INC. FOR
MEDWAY/CANAL RULE 20B
UNDERGROUND DISTRICT
IMPROVEMENTS, PROJECT NO.
11057, IN THE AMOUNT OF
$1,185,740.00 (lowest responsible
bidder)
AYES: MEMBERS: Heller, Miller, Phillips and Vice -Chair Cohen
NOES: MEMBERS: None
ABSENT: MEMBERS: Chairman Boro
AGENCY MEMBER REPORTS:
2. Youth in Arts Italian Street Painting Festival: - File R-181 x R140#8
Economic Development Director Nancy Mackle announced that the Youth in Arts Italian Street
Painting Festival takes place on June 9 and 10, 2007 in Downtown San Rafael.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:37PM.
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 06/04/2007 Page 1