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HomeMy WebLinkAboutRA Agenda 2009-11-02 AGENDA SAN RAFAEL REDEVELOPMENT AGENCY MEETING – MONDAY, NOVEMBER 16, 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: 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 TWO MINUTES 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: 1. Approval of Minutes of Regular Redevelopment Agency Meeting of Approve as submitted. November 2, 2009 AGENCY MEMBER REPORTS: 2. Fifth Supplemental Resolution Authorizing the Issuance of Not to Exceed $16,000,000 Principal Amount of Central San Rafael Redevelopment Project Tax Allocation Refunding Bonds, Series 2009 (RA) Explanation: See enclosed material. Recommend adoption of Resolution. ADJOURNMENT: __________________________________________________________________________________________________ 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 11-02-09