HomeMy WebLinkAboutRA Agenda 1998-01-20AGENDA
SAN RAFAEL REDEVELOPMENT AGENCY MEETING - TUESDAY, JANUARY 20, 1998
(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.
OPEN SESSION - 7:00 PM
Vice -Chairman Phillips to announce Closed Session item.
CLOSED SESSION - 7:00 PM
• Legal Proceedings to Which the Agency is a Party (Government Code Section 54956.9(a),
San Rafael Redevelopment Agency v. Maurice John Poimoroo, et al., Marin Superior Court Case No.
169592 (APN 013-012-04, 013-012-16; 700 "A" Street)
OPEN SESSION - 7:30 PM
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
7:30 PM
THIS PORTION OF THE MEETING 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 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 Monday, January 5, 1998 Approve as submitted.
(AS)
2. Monthly Investment Report (Admin. Svcs.) Accept Report.
3. Second, Third & "A" Streets Underground District - Resolution to Adopt Resolution.
Rescind Resolution 98-1 (PW)
American Sign Language interpreters and assertive 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.
RA -1-20-98
4. Resolution Authorizing Assistant Executive Director (Public Works) to Adopt Resolution.
Amend the Existing Agreement with Harris & Associates to Extend
Design and Construction Services, Extend Contract Time, and
Increase Compensation an Additional $145,773, for a Total Amount
Not to Exceed $394,918 (PW)
AGENCY CONSIDERATION:
5. Approval of Amendment to Disposition and Development Agreement for Rafael Theater (RA)
Explanation: See enclosed material.
Recommend adoption of Resolution.
6. AGENCY MEMBER REPORTS:
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ADJOURNMENT:
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