HomeMy WebLinkAboutRA Agenda 2001-06-18AGENDA
SAN RAFAEL REDEVELOPMENT AGENCY MEETING — MONDAY, JUNE 18, 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 BY APPROVAL OF THE
ONE MOTION, UNLESS SEPARATE ACTION IS REQUIRED ON A FOLLOWING ACTION:
PARTICULAR ITEM:
Approval of Minutes of Regular Meeting of Monday, June 4, 2001 (AS) Approve as submitted.
2. Acceptance of Statement of Disclosure from John Alden, newly- Approve staff
appointed San Rafael Planning Commissioner (CC) recommendation.
3. Report on Bid Opening and Adoption of Resolution Awarding Contract to Adopt Resolution.
Ghilotti Construction Company re Court Street Plaza, Project No. 019-
4438-713-8000 (Bid Opening held on Tuesday, June 12, 2001) (PW)
4. Report on Bid Opening and Adoption of Resolution Awarding Contract to Adopt Resolution.
Ghilotti Construction Company re Woodland Avenue Storm Drainage
Improvements, Project No. 913-9013-709-8000 (Bid Opening held on
Tuesday, June 12, 2001) (PW)
AGENCY CONSIDERATION:
5. Approval of Two-year Budget for Years 2001/2003 (MS)
Explanation: See enclosed material.
Recommend adoption of Resolution.
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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AGENCY CONSIDERATION (Cont.):
6. Resolution Authorizing a Grant Agreement with Ritter House for Housing Support Program in the Amount
of $40,000 (RA)
Explanation: See enclosed material.
Recommend adoption of Resolution.
AGENCY MEMBER REPORTS:
7. None.
ADJOURNMENT:
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