HomeMy WebLinkAboutRA Minutes 2011-02-07SRRA MINUTES (Regular) 02/07/2011 Page 1
IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, MONDAY, FEBRUARY 7, 2011 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
Greg Brockbank, Vice -Chair
Damon Connolly, Member
Barbara Heller, Member
Marc Levine, Member
Absent: None
CLOSED SESSION — CONFERENCE ROOM 201 — 7:00 PM
None.
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:14 PM
None
Member Brockbank moved and Member Connolly seconded, to approve the Consent Calendar as follows:
CONSENT CALENDAR:
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 January 18, 2011 (AS)
2. Resolution Authorizing the Economic Development Director
to Amend the Existing Contract with Beltran Maintenance for
the Downtown Farmers' Market through October 31, 2011,
in an Amount Not to Exceed $7,250.00 (RA) —
File R-452 x R-181 x R-140#8
RECOMMENDED ACTION:
APPROVAL OF THE FOLLOWING ACTION:
Minutes approved as submitted.
RESOLUTION NO. 2011-01
RESOLUTION AUTHORIZING AN
AMENDMENT TO THE EXISTING
CONTRACT WITH BELTRAN
MAINTENANCE FOR FARMERS' MARKET
SERVICES THROUGH OCTOBER 31, 2011
IN AN AMOUNT NOT TO EXCEED $7,250
AYES:
BOARD MEMBERS:
Brockbank, Connolly, Heller, Levine and Chairman Boro
NOES:
BOARD MEMBERS:
None
ABSENT:
BOARD MEMBERS:
None
ABSTAIN:
BOARD MEMBERS:
Chairman Boro from item #1 only, due to absence from meeting.
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 02-07-2011
AGENCY MEMBER REPORTS:
3. None.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:15 p.m.
ESTHER C. BEIRNE, Agency Secretary
RA 02-07-2011