HomeMy WebLinkAboutRA Agenda 2002-09-16AGENDA
SAN RAFAEL REDEVELOPMENT AGENCY MEETING — MONDAY, SEPTEMBER 16, 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 — 7:30 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 Tuesday, September 3, 2002 Approve as submitted.
(AS)
2. Unapproved Minutes of Citizens Advisory Committee Meeting of Accept report.
Thursday, September 5, 2002 (RA)
3. Resolution Authorizing the Assistant Executive Director (Public Works), Adopt Resolution.
Pursuant to SRMC Sections 2.55.190 & 2.55.200, to Contract for the
Purchase of New Public Works Corporation Yard Furniture, Fixtures and
Equipment by Use of Competitive Negotiation (RA)
4. Resolution Authorizing Purchase Agreement for Acquisition of Real Adopt Resolution.
Property (Portion of APN 011-255-026) from Petersen Rake, et al., in an
Amount not to Exceed $68,000 (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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AGENCY CONSIDERATION:
5. Fifth Supplemental Resolution Authorizing the Issuance of Not to Exceed $27,500,000 Principal Amount
of Central San Rafael Redevelopment Project Tax Allocation Refunding Bonds, Series 2002 (RA)
Explanation: See enclosed material.
Recommend adoption of Resolution.
AGENCY MEMBER REPORTS:
MINE
ADJOURNMENT:
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