HomeMy WebLinkAboutRA Agenda 2003-02-03AGENDA
SAN RAFAEL REDEVELOPMENT AGENCY MEETING — MONDAY, FEBRUARY 3, 2003
(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
BY ONE MOTION, UNLESS SEPARATE ACTION IS REQUIRED ON A APPROVAL OF THE
PARTICULAR ITEM: FOLLOWING ACTION:
Approval of Minutes of Regular Meeting of Tuesday, January 21, 2003 Approve as submitted.
(AS)
2. Monthly Investment Report for Month Ending December, 2002 (MS) Accept report.
3. Resolution Adopting Amendments to the Redevelopment Agency Adopt Resolution.
Budget for 2002/2003 (MS)
4. Resolution Authorizing the Economic Development Director to Execute a Adopt Resolution.
Professional Services Agreement with Chez Brigitte, LLC, for the 2003
Downtown Farmers Market Festival (RA)
5. Resolution Authorizing a Short Term Lease of Agency Office Space to Adopt Resolution.
the San Rafael Downtown Business Improvement District in the Amount
of $175 Per Month (Re: 1313 Fifth Avenue) (RA)
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 02-03-2003