HomeMy WebLinkAboutRA Agenda 2002-06-03AGENDA
SAN RAFAEL REDEVELOPMENT AGENCY MEETING — MONDAY, JUNE 3, 2002
(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 — COUNCIL CHAMBER — 7:00 PM:
Vice -Chair Cohen to announce Closed Session item:
CLOSED SESSION — CONFERENCE ROOM 201 — 7:00 PM:
1. Conference with Real Property Negotiators
Acquisition of Real Property from Wells Fargo Bank
Terms and Price Re: Parking Structure (APN 11-255-06, 07, 09, 15)
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
7:30 PM
THIS PORTION OF THE MEETING IS 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 THE
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:
2. Approval of Minutes of Regular Meeting of Monday, May 20, 2002 (AS) Approve as submitted.
3. Monthly Investment Report for Month Ending April, 2002 (MS) Accept report.
4. Resolution Authorizing Economic Development Director to Amend the Adopt Resolution.
Existing Contract with Richard Bornholdt Consulting Group through June
30, 2003, for a Fee not to Exceed $30,000 (RA)
5. Resolution Authorizing Economic Development Director to Amend the Adopt Resolution.
Existing Contract with Mediation Services through June 30, 2003 (RA)
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.
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CONSENT CALENDAR (Cont.): RECOMMENDED ACTION:
6. Resolution Authorizing Submission of the Proposed Third Amended and Adopt Resolution.
Restated Redevelopment Plan for the Central San Rafael
Redevelopment Project, and the Accompanying Report on the Plan and
Environmental Documentation to the City of San Rafael Planning
Commission, Citizens Advisory Committee and the City Council of the
City of San Rafael (RA)
7. Resolution Authorizing a Joint Public Hearing of the Redevelopment Adopt Resolution.
Agency and the City Council of the City of San Rafael on July 15, 2002,
to Consider the Proposed Third Amended and Restated Redevelopment
Plan for the Central San Rafael Redevelopment Project (RA)
AGENCY MEMBER REPORTS:
8. None
ADJOURNMENT:
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