HomeMy WebLinkAboutRA Agenda 1997-12-01AGENDA
SAN RAFAEL REDEVELOPMENT AGENCY MEETING - MONDAY, DECEMBER 1, 1997
(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 - 7:00 PM
None
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 7:30 PM
THIS PORTION OF THE MEETING 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 AGENCY
SECRETARY BEFORE MEETING.
CONSENT CALENDAR RECOMMENDED ACTION
ALL MATTERS ON THE CONSENT CALENDAR ARE TO BE APPROVED APPROVAL OF THE
BY ONE MOTION, UNLESS SEPARATE ACTION IS REQUIRED ON A FOLLOWING ACTION:
PARTICULAR ITEM:
Approval of Minutes of Regular Meeting Monday, November 17, Approve as submitted.
1997 (AS)
2. Resolution Authorizing Short Term Leases of Agency Properties to Adopt Resolution.
Lee Ceccotti, Brandon Tire Supply Inc. And Summit Tree Company
(APN 130-021-36) and Peter Sonnen (APN 018-011-76, 81, & 84)
(RA)
3. Andersen Drive Extension - Resolution Accepting a Proposal from Adopt Resolution.
Miller Pacific Engineering Group to Increase Budget for Geotechnical
Observation and Testing By $30,000 to a New Total of $155,000
(PW)
4. Sixty Day Extension of Exclusive Right to Negotiate With Adopt Resolution.
Samuelson/Schafer for Development of Agency Owned Property at
Fourth and Court Streets (Formerly Macy's Site) (RA)
5. AGENCY MEMBER REPORTS:
None
American Sign Language interpreters and assertive 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.
RA -12-1-97
ADJOURNMENT:
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3-97