HomeMy WebLinkAboutRA Agenda 1998-05-18AGENDA
SAN RAFAEL REDEVELOPMENT AGENCY MEETING - MONDAY, MAY 18, 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:
1. Approval of Minutes of Regular Meeting of Monday, May 4, 1998 Approve as submitted.
(AS)
2. Resolution Designating the Agency as the Responsible Agency and Adopt Resolution.
Designating the City as the Lead Agency for the Environmental
Review Process for the Adoption of an Amended and Restated
Central San Rafael Redevelopment Agency Plan (RA)
3. Resolution Authorizing Staff to Proceed With the Process for Adopt Resolution.
Adoption of an Amended and Restated Central San Rafael
Redevelopment Plan and Directing Actions Related to the Adoption
Process (RA)
4. Monthly Investment Report (Admin. Svcs.)
Accept report.
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 -5-18-98
AGENCY CONSIDERATION
5. Selection of Housing Developer for the Canal Area Housing Improvement Program (RA)
Explanation: See enclosed report.
6. Resolution Authorizing a Cooperative Agreement With the Redwood Empire Small Business
Development Center in an Amount Not To Exceed $5,000 for Operation of the Canal Area Small
Business Assistance Program (RA)
Explanation: See enclosed material.
Recommend adoption of Resolution.
7. AGENCY MEMBER REPORTS:
1066-
ADJOURNMENT:
- 2 - RA -5-
18-98