HomeMy WebLinkAboutRA Agenda 2005-12-05AGENDA
SAN RAFAEL REDEVELOPMENT AGENCY MEETING — MONDAY, DECEMBER 5, 2005
(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.
OPEN SESSION — COUNCIL CHAMBER — 7:00 PM
Chairman Boro to announce Closed Session item.
CLOSED SESSION — CONFERENCE ROOM 201 — 7:00 PM
1. Conference with Real Property Negotiators (Government Code section 54956.8)
Property: Lone Palm (clear Agency's title) 840 "C" Street, San Rafael, CA
Agency Negotiators: Nancy Mackle, Lee Rosenthal, Katie Korzun
Negotiating Parties: San Rafael Redevelopment Agency, Monahan Parker, Inc.,Unknown
Under Negotiation: Terms and Price
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:
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:
2. Approval of Minutes of Regular Meeting of Monday, November 21, 2005 Approve as submitted.
(AS)
3. Resolution Authorizing the Economic Development Director to Execute a Adopt Resolution.
Professional Services Agreement with Chez Brigitte L.L.C. for the 2006
Downtown Farmers' Market Festival (From 1/1/06 and Ending 12/31/06)
(RA)
AGENCY MEMBER REPORTS:
4. 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 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.
Per.2] RA -12/05/05