HomeMy WebLinkAboutRA Minutes 2010-12-20IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, MONDAY, DECEMBER 20, 2010 AT 6:00 PM
Regular Meeting:
San Rafael Redevelopment Agency
Also Present: Jim Schutz, Interim Executive Director
Robert F. Epstein, Agency Attorney
Esther C. Beirne, Agency Secretary
Members of the public may speak on Agenda items.
OPEN SESSION — COUNCIL CHAMBER — 7:00 PM
None
Present: Albert J. Boro, Chairman
Damon Connolly, Vice -Chair
Greg Brockbank, Member
Barbara Heller, Member
Marc Levine, Member
Absent: None
CLOSED SESSION — CONFERENCE ROOM 201 — 7:00 PM
None
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
None
Member Heller moved and Member Levine seconded, to approve the Consent Calendar as follows:
CONSENT CALENDAR: RECOMMENDED ACTION:
ALL MATTERS ON THE CONSENT CALENDAR ARE TO BE
APPROVED BY ONE MOTION, UNLESS SEPARATE ACTION IS
REQUIRED ON A PARTICULAR ITEM:
Approval of Minutes of Regular Redevelopment Agency
Meeting of December 6, 2010 (AS)
2. Monthly Investment Report for Month Ending November,
2010 (Fin) — File R-123
3. Resolution Authorizing the Economic Development Director
to Execute a Professional Services Agreement with Chez
Brigitte, LLC for the 2011 Downtown Farmers' Market
Festival (From 1/1/11 — 12/31/11) (RA)—
File R-447 x R-181 x R140#8
7:46 PM
APPROVAL OF THE FOLLOWING ACTION:
Minutes approved as submitted.
Accepted Monthly Investment Report for
month ending November, 2010, as
presented.
RESOLUTION NO. 2010-11
RESOLUTION AUTHORIZING THE
ECONOMIC DEVELOPMENT DIRECTOR
TO EXECUTE A PROFESSIONAL
SERVICES AGREEMENT WITH CHEZ
BRIGITTE, LLC FOR THE 2011
DOWNTOWN FARMERS' MARKET
FESTIVAL (FROM 1/1/11 — 12/31/11)
AYES: BOARD MEMBERS: Brockbank, Connolly, Heller, Levine and Chairman Boro
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: None
Any records relating to an agenda item, received by a majority or more of the Agency Board less than 72 hours before the meeting,
shall be available for inspection in the City Clerk's Office, Room 209, 1400 Fifth Avenue, and placed with other agenda -related
materials on the table in front of the Council Chamber prior to the meeting.
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 22 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.
RA 12-20-2010
OTHER AGENDA ITEMS:
4. RESOLUTION APPROVING THE ALLOCATION OF AN AMOUNT NOT TO EXCEED TWO HUNDRED AND
TEN THOUSAND DOLLARS ($210,000) FOR THE PURCHASE OF A BELOW MARKET RATE HOUSING
UNIT (APN 175-441-08) (RA) — FILE - (SRCC) 229 x (SRRA) R-173 x R-103
Member Brockbank moved and Member Heller seconded, to adopt the resolution.
RESOLUTION NO. 2010-12 — RESOLUTION APPROVING THE ALLOCATION OF AN AMOUNT NOT TO
EXCEED TWO HUNDRED AND TEN THOUSAND DOLLARS ($210,000) FOR
THE PURCHASE OF A BELOW MARKET RATE HOUSING UNIT
(A.P.N. 175-441-08)
AYES: BOARD MEMBERS: Brockbank, Connolly, Heller, Levine and Chairman Boro
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: None
5. RESOLUTION APPROVING THE ALLOCATION OF AN AMOUNT NOT TO EXCEED TWO HUNDRED AND
FIFTY THOUSAND DOLLARS ($250,000) FOR THE PURCHASE OF A BELOW MARKET RATE HOUSING
UNIT (APN 180-491-11) (RA) — FILE - (SRCC) 229 x (SRRA) R-173 x R-103
Member Brockbank moved and Member Levine seconded, to adopt the resolution.
RESOLUTION NO. 2010-13 — RESOLUTION APPROVING THE ALLOCATION OF AN AMOUNT NOT TO
EXCEED TWO HUNDRED AND FIFTY THOUSAND DOLLARS ($250,000)
FOR THE PURCHASE OF A BELOW MARKET RATE HOUSING UNIT
(A.P.N. 180-491-11)
AYES: BOARD MEMBERS: Brockbank, Connolly, Heller, Levine and Chairman Boro
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: None
6. APPROVAL OF REDEVELOPMENT AGENCY ANNUAL REPORT, INCLUDING BLIGHT PROGRESS,
AGENCY OWNED PROPERTY, LOAN COMPLIANCE, AB 987 AND AFFORDABLE HOUSING REPORTS
(RA) — FILE- R-62 x (SRCC) 8-18 x 8-9
Member Levine moved and Member Connolly seconded, to approve the reports and forward them to the City
Council for review and approval.
AYES: BOARD MEMBERS: Brockbank, Connolly, Heller, Levine and Chairman Boro
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: None
AGENCY MEMBER REPORTS:
7. None.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 7:50 p.m.
ESTHER C. BEIRNE, Agency Secretary
RA 12-20-2010