HomeMy WebLinkAboutRA Agenda 2002-09-03AGENDA
SAN RAFAEL REDEVELOPMENT AGENCY MEETING —TUESDAY, SEPTEMBER 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:
Conference with Real Property Negotiator (Government Code Section 54956.8)
Property Street Address: 915 B Street, San Rafael (APN 11-255-07)
919 B Street, San Rafael (APN 11-255-06)
Empty Lots (APN 11-255-09, 15)
Agency Negotiators: San Rafael Redevelopment Agency: Nancy Mackle
Negotiating Parties: Wells Fargo Bank, Owner
Under Negotiation: Price and Terms re: Parking Structure
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, August 19, 2002 Approve as submitted.
(AS)
3. Monthly Investment Report for Month Ending July 2002 (MS) Accept report.
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 09-03-2002
AGENCY CONSIDERATION:
4. Resolution Finding that the Public Use and Necessity Require the Acquisition of Certain Real Properties
(APN: 11-255-07 & 15 and Portions of 11-255-06 & 09) in San Rafael, Marin County, from Wells Fargo
Bank and Authorizing the Commencement of an Eminent Domain Action to Acquire Those Properties
(RA)
Explanation: See enclosed material.
Recommend adoption of Resolution.
AGENCY MEMBER REPORTS:
5. None
ADJOURNMENT:
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