HomeMy WebLinkAboutRA Minutes 1993-03-01SRRA MINUTES (Regular) 3/1/93 Page 1
IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, MONDAY, MARCH 1, 1993, AT 7:30 PM
Regular Meeting:
San Rafael Redevelopment Agency
Present: Albert J. Boro, Chairman
Dorothy L. Breiner, Member
Paul M. Cohen, Member
Michael A. Shippey, Member
Joan Thayer, Member
Absent: None
Also Present: Pamela J. Nicolai, Executive Director
Gary T. Ragghianti, Agency Attorney
Jeanne M. Leoncini, Agency Secretary
ORAL COMMUNICATIONS OF AN URGENCY NATURE
None.
CONSENT CALENDAR
Member Breiner moved and Member Shippey seconded, to approve the recommended action on
the following Consent Calendar items:
ITEM RECOMMENDED ACTION
1. Approval of Minutes of Regular Meeting of Approved as submitted.
February 16, 1993 (AS)
2. Resolution to Adopt Disadvantaged Business ADOPTED RESOLUTION NO. 93-6 -
Enterprises (DBE) Program and Appoint Public AUTHORIZING ADOPTION OF A
Works Director as the Liaison Officer for the DISADVANTAGED BUSINESS ENTER -
DBE Program (PW) - File R-328 x (SRCC) PRISES (D.B.E.) PROGRAM AND
9-3-40 APPOINTMENT OF THE PUBLIC WORKS
DIRECTOR AS THE LIAISON OFFICER
FOR THE DBE PROGRAM
3. Approval of Lease for Jacopi Body and Paint for ADOPTED RESOLUTION NO. 93-7 -
Property Located at 810 Andersen Drive in AUTHORIZING THE ASSISTANT
San Rafael (RA) - File R-329 x R-215 EXECUTIVE DIRECTOR TO SIGN A LEASE
WITH JACOPI BODY & PAINT FOR
AGENCY -OWNED PROPERTY KNOWN AS A
PORTION OF AP #18-061-05 LOCATED
AT 810 ANDERSEN DRIVE (from 3/1/93
& terminating on 8/31/94)
4. Approval of Lease With Wayne Leasing Company, ADOPTED RESOLUTION NO. 93-8 -
Inc., for Property Located at 780 Andersen AUTHORIZING THE ASSISTANT
Drive in San Rafael (RA) - File R-330 EXECUTIVE DIRECTOR TO SIGN A LEASE
WITH WAYNE LEASING COMPANY, INC.,
FOR AGENCY -OWNED PROPERTY KNOWN AS
A PORTION OF AP #18-013-08 LOCATED
AT 780 ANDERSEN DRIVE (from 3/1/93
& terminating on 2/28/94)
AYES:MEMBERS: Breiner, Cohen, Shippey, Thayer & Chairman Boro
NOES:MEMBERS: None
ABSENT: MEMBERS: None
ABSTAINED: MEMBERS: Cohen (from Minutes of Regular meeting of February 16, 1993 only
due to absence from meeting.)
SRRA MINUTES (Regular) 3/1/93 Page 1
SRRA MINUTES (Regular) 3/1/93 Page 2
ADD ITEMS:
I. RE: KIOSK BETWEEN SAN RAFAEL JOE'S AND MACY'S DEPARTMENT STORE - File R-181 (VERBAL)
Member Breiner asked how long the kiosk between San Rafael Joe's and Macy's
Department Store would be up and standing? She stated it was her understanding they
were to receive comments on what to do with this.
Assistant Executive Director Ours responded staff had received a comment from one
Planning Commissioner asking if it could be put at some other location, which was
the only comment they had received to date. He stated the issue of where to put a
kiosk and/or signs was one of the projects staff was looking at to develop more
direction in the downtown to inform the public on events happening there.
II. RE: CONTACTING TELEPHONE COMPANY TO INSTALL ADDITIONAL PAY PHONES IN THE DOWNTOWN -
File R-140 #8 (VERBAL)
Member Breiner asked if another pay phone could be installed in the current location
of the above-mentioned kiosk, as well as "B" and Fourth Streets, due to the amount
of use of the present phones. Mr. Ours stated he would research this and get back
to Member Breiner.
There being no further business, the meeting was adjourned at 7:40 PM.
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 3/1/93 Page 2