HomeMy WebLinkAboutRA Agenda 1998-12-21AGENDA
SAN RAFAEL REDEVELOPMENT AGENCY MEETING - MONDAY, DECEMBER 21, 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.
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 7, Approve as submitted.
1998 (AS)
2. Unapproved Minutes of Citizens Advisory Committee of Thursday, Accept report.
December 3, 1998 (AS)
3. Quarterly Housing Report (RA) Accept report.
4. Resolution Authorizing the Agency Chairman to Execute an Adopt Resolution.
Agreement with P.G.& E. for an Actual Cost Contract to Relocate the
115 KV Utility Poles to Accommodate the City's Wetland Mitigation
Work in Connection with the Andersen Drive Extension Project (PW)
AGENCY CONSIDERATION:
5. Annual Report and Audit for San Rafael Redevelopment Agency (RA)
Explanation: See enclosed material.
6. AGENCY MEMBER REPORTS:
None.
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.
RA -12-21-98
ADJOURNMENT:
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