HomeMy WebLinkAboutRA Agenda 2009-05-04
ACTION AGENDA
SAN RAFAEL REDEVELOPMENT AGENCY MEETING – MONDAY, MAY 4, 2009
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
None.
CLOSED SESSION – CONFERENCE ROOM 201 – 7:00 PM
None.
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:15 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 APPROVAL OF THE
MOTION, UNLESS SEPARATE ACTION IS REQUIRED ON A PARTICULAR ITEM: FOLLOWING ACTION:
Minutes approved as submitted.
1. Approval of Minutes of Regular Redevelopment Agency Meeting
of April 20, 2009 (AS)
a) Called for applications to fill four,
2. Call for Applications to Fill Four, Four-Year Terms on the
4-year terms on the Citizens
Citizens Advisory Committee on Redevelopment, due to
Advisory Committee on
Expiration of Terms of Gladys Gilliland, Rick Keefer, Glenn
Redevelopment, to expire end of
Koorhan and Roger Smith (RA)
June, 2013;
b) Set deadline for receipt of
applications for Tuesday, May 26,
2009 at 12-Noon in the City Clerk’s
Office, City Hall, Room 209; and
c) Set date for interviews of
applicants at a Special
Redevelopment Agency meeting to
be held on Monday, June 1, 2009.
__________________________________________________________________________________________________
Any records relating to an agenda item, received by a majority or more of the Agency Board less than 72 hours before the meeting,
shall be available for inspection in the City Clerk’s Office, Room 209, 1400 Fifth Avenue, and placed with other agenda-related
materials on the table in front of the Council Chamber prior to the meeting.
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 22 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.
RA 05-04-09
ADOPTED RESOLUTION NO. 2009-05
3. Resolution Accepting the Purchase Option From Marin Housing,
RESOLUTION ACCEPTING THE
Authorizing the Purchase of a Below Market Rate Unit for
PURCHASE OPTION FROM MARIN
$244,000 and Authorizing Additional Funding of up to $31,000 to
HOUSING, AUTHORIZING THE
Reduce the Resale Price of the Unit and Fund Costs Associated
PURCHASE OF A BELOW MARKET
with the Resale (APN 155-376-24) (RA)
RATE UNIT FOR $244,000 AND
AUTHORIZING ADDITIONAL FUNDING
OF UP TO $31,000 TO REDUCE THE
RESALE PRICE OF THE UNIT AND
FUND COSTS ASSOCIATED WITH THE
RESALE (APN 155-376-24)
AGENCY MEMBER REPORTS:
None
4.
ADJOURNMENT: 8:16 PM
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\[Proposed\] RA 02-19-08