HomeMy WebLinkAboutRA Agenda 2002-11-18AGENDA
SAN RAFAEL REDEVELOPMENT AGENCY MEETING — MONDAY, NOVEMBER 18, 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:
Approval of Minutes of Regular Meeting of Monday, October 21, 2002 Approve as submitted.
(AS)
2. Monthly Investment Report for Month Ending September, 2002 Accept report.
(MS)
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.2] RA 11-18-2002
I Resolution Authorizing the Deposit and Withdrawal of Monies and Adopt Resolution.
Authorizing Officers or Their Successors to Order Deposits or
Withdrawals of Monies in The Local Agency Investment Fund (MS)
4. Resolution Amending the Agreement with Watry Design Group for a Adopt Resolution.
Phase II Environmental Site Assessment for the Third and C Street
Parking Structure in the Amount of $94,916.00 (PW)
5. Unapproved Minutes of Citizens Advisory Committee Meeting of Accept report.
Thursday, November 7, 2002 (RA)
AGENCY MEMBER REPORTS:
6. None
ADJOURNMENT:
[Ver.2] - 2 - RA -10-07-2002