HomeMy WebLinkAboutRA Agenda 1998-01-05AGENDA
SAN RAFAEL REDEVELOPMENT AGENCY MEETING - MONDAY, JANUARY 5, 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.
CLOSED SESSION - 7:00 PM
• Conference with Legal Counsel — Anticipated Litigation
a. Consideration of initiation of litigation (Government Code Section 54956.9(c))
Number of potential cases: One (1) — 616 Canal Street, San Rafael
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, December 15, Approve as submitted.
1997 (AS)
2. Authorization for the Chair to Submit a Letter Opposing AB 923, Approve staff recommendation.
Proposed Legislation Mandating the Dissolution of Redevelopment
Agencies Effective January 1, 1999 (RA)
3. Proposed Events Coordinator Position (RA) Approve staff recommendation.
4. Second, Third & "A" Streets Underground Utility District — Resolution Adopt Resolution.
Authorizing $145,773.00 in Additional Funding to Extend Harris &
Associates Contract for Design and Construction Services (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.
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AGENCY CONSIDERATION:
5. Resolution of Necessity to Authorize the Commencement of Eminent Domain Action to Acquire the
Property at 616 Canal Street, APN 014-162-02 (Holiday Magic) (RA)
Explanation: See enclosed material.
Recommend adoption of Resolution.
6. Consideration of Recommendation of Plaza Design Committee for a Concept Plan of a Public Plaza on
Court Street (RA)
Explanation: See enclosed report.
7. Resolution Authorizing the Transfer of City Corporation Yard at 750 Lincoln Avenue, APN 013-021-19,
from the City of San Rafael to the San Rafael Redevelopment Agency (RA)
Explanation: See enclosed material.
Recommend adoption of Resolution.
8. Resolution Authorizing the Allocation of $250,000 Per Year from the Housing Set Aside Budget for the
Proposed Canal Area Housing Improvement Program (RA)
Explanation: See enclosed material.
Recommend adoption of Resolution.
9. Election of New Vice -Chair of Redevelopment Agency for 1998
Explanation: Agency Members to make selection.
10. AGENCY MEMBER REPORTS:
None
ADJOURNMENT:
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