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HomeMy WebLinkAboutRA Agenda 1998-02-02AGENDA SAN RAFAEL REDEVELOPMENT AGENCY MEETING - MONDAY, FEBRUARY 2, 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 None 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 Special Joint Budget Hearings of June 23 and Approve as submitted. June 24, 1997, and Regular Meeting of Tuesday,January 20, 1998 (AS) 2. Quarterly Housing Report (RA) 3. Extension of Exclusive Right to Negotiate with Samuelson/Schafer For Development of Agency Owned Property at Fourth and Court Streets (Former Macy's Site) (RA) AGENCY CONSIDERATION: 4. Mid -year Budget Review (Admin. Svcs.) Explanation: See enclosed material. Recommend adoption of Resolution. 5. AGENCY MEMBER REPORTS: None Accept report. Adopt Resolution. 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 -2-2-98 ADJOURNMENT: - 2 - RA -2-2- 98