HomeMy WebLinkAboutRA Agenda 2004-05-17AGENDA
SAN RAFAEL REDEVELOPMENT AGENCY MEETING — MONDAY, MAY 17, 2004
(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:
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:
ALL MATTERS ON THE CONSENT CALENDAR ARE TO BE APPROVED
BY ONE MOTION, UNLESS SEPARATE ACTION IS REQUIRED ON A
PARTICULAR ITEM:
Approval of Minutes of Regular Meeting of Monday, May 3, 2004 (AS)
2. Unapproved Minutes of Citizens Advisory Committee Meeting of
Thursday, May 6, 2004 (RA)
3. Resolution Authorizing the Economic Development Director to Amend
the Existing Contract with Mediation Services through June 30, 2005 in
an Amount not to Exceed $20,000 (RA)
RECOMMENDED ACTION:
APPROVAL OF THE
FOLLOWING ACTION:
Approve as submitted.
Accept report.
Adopt Resolution.
4. Resolution Authorizing a Grant to Ritter House for Housing Support Adopt Resolution.
Program in the Amount of $40,000 (RA)
5. Resolution Authorizing Economic Development Director to Amend the Adopt Resolution.
Existing Contract with Richard Bornholdt Consulting Group through June
30, 2005 in an Amount not to Exceed $25,000 (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 -05/17/2004