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HomeMy WebLinkAboutRA Agenda 2001-09-17AGENDA SAN RAFAEL REDEVELOPMENT AGENCY MEETING — MONDAY, SEPTEMBER 17, 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 APPROVAL OF THE BY ONE MOTION, UNLESS SEPARATE ACTION IS REQUIRED ON A FOLLOWING ACTION: PARTICULAR ITEM: Approval of Minutes of Regular Meeting of Tuesday, September 4, 2001 Approve as submitted. (AS) 2. Resolution Accepting Proposal from Kappe & Du Architects for Adopt Resolution. Professional Architectural Services During Construction for New City Corporation Yard in an Amount Not to Exceed $142,500 and Authorizing the Executive Director to Execute the Agreement (PW) 3. Resolution Approving Execution of a $6,000 Grant Agreement with St. Adopt Resolution. Vincent de Paul's Society for Rehabilitation at 822 B Street (RA) AGENCY MEMBER REPORTS: 4. None. ADJOURNMENT: 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. [Ver.2] RA -9-17-2001