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HomeMy WebLinkAboutRA Agenda 2006-05-06AGENDA SAN RAFAEL REDEVELOPMENT AGENCY MEETING ā€” MONDAY, JUNE 5, 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 ā€” 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: 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 of Monday, May 1, 2006 (AS) Approve as submitted. 2. Monthly Investment Report for Month Ending April, 2006 (MS) Accept report. 3. Resolution Authorizing Economic Development Director to Amend the Adopt Resolution. Existing Contract with Richard Bornholdt Consulting Group through June 30, 2007, in an Amount not to Exceed $25,000 (RA) 4. Resolution Authorizing Economic Development Director to Amend the Adopt Resolution. Existing Contract with Mediation Services through June 30, 2007, in an Amount not to Exceed $20,000 (RA) 5. Unapproved Minutes of Citizens Advisory Committee Meeting of Accept report. Thursday, May 4, 2006 (RA) AGENCY MEMBER REPORTS: N. Wā€¢eā€” 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. [Draft RA -05-06-2006 ADJOURNMENT: [Draft] - 2 - RA -05-01-2006