HomeMy WebLinkAboutRA Agenda 2001-06-02AGENDA
SAN RAFAEL REDEVELOPMENT AGENCY MEETING —MONDAY, JUNE 4, 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, May 21, 2001 (AS) Approve as submitted.
2. Call for Applications for Appointments to Fill Four, Four-year Terms on Approve staff
the Citizens Advisory Committee on Redevelopment Due to Expiration of recommendation.
Terms of Glenn S. Koorhan, Deborah Stapleton, Don Swartz and Anise
Turina, with Terms to Expire End of June 2005 (AS)
3. Monthly Investment Report for Month Ending April 2001 (MS) Accept report.
AGENCY CONSIDERATION:
4. Resolution Authorizing Continued Negotiations with Monahan Parker, Inc., for Redevelopment of the "B"
Street Project Area (RA)
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.):
5. Approval of a Retail Strategy for Rafael Town Center (RA)
Explanation: See enclosed report.
Recommend approval of staff recommendation.
6. Discussion of Preliminary Two-year Budget for 2001/2003 (MS)
Explanation: See enclosed report.
AGENCY MEMBER REPORTS:
FAM I •CM
ADJOURNMENT:
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