HomeMy WebLinkAboutRA Agenda 2002-07-01AGENDA
SAN RAFAEL REDEVELOPMENT AGENCY MEETING — MONDAY, JULY 1, 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.
CLOSED SESSION — CONFERENCE ROOM 201 — 7:00 PM:
None
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:
Approval of Minutes of Regular Meeting of Monday, June 17, 2002 (AS) Approve as submitted.
2. Monthly Investment Report for Month Ending May 2002 (MS) Accept report.
3. Resolution Adopting Amendments to the Redevelopment Agency Two- Adopt Resolution.
year Budget for 2001/2003 (MS)
4. Resolution Accepting Proposal from American Lubrication Equipment Adopt Resolution.
Company for Construction Services for City Corporation Yard in an
Amount not to Exceed $68,000 and Authorizing the Assistant Executive
Director to Execute the Agreement (PW)
5. Report and Recommendation Regarding the B Street Redevelopment Accept report and
Project (RA) recommendation.
AGENCY MEMBER REPORTS:
6. None
ADJOURNMENT:
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.
[Ver.1] RA 07-01-2002