HomeMy WebLinkAboutRA Agenda 2006-03-20AGENDA
SAN RAFAEL REDEVELOPMENT AGENCY MEETING — MONDAY, MARCH 20, 2006
(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
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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, March 6, 2006 (AS)
Monthly Investment Report for Month Ending February, 2006. (MS)
Unapproved Minutes of Citizens Advisory Committee Meeting of Thursday,
March 2, 2006. (RA)
AGENCY CONSIDERATION:
RECOMMENDED ACTION:
APPROVAL OF THE
FOLLOWING ACTION:
Approve as submitted.
Accept report.
Accept report.
4. Resolution Authorizing Reprogramming $225,000 from 1999 Agency Bond Allocation to the Pickleweed Park
Community Center and Library Project to Perform Kitchen Restoration Maintenance and Provide for Full Project
Funding (CS)
Explanation: See enclosed material.
Recommend adoption of Resolution.
AGENCY MEMBER REPORTS:
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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.
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RA -03-20-2006