HomeMy WebLinkAboutRA Agenda 2006-12-18
A G E N D A
SAN RAFAEL REDEVELOPMENT AGENCY MEETING – MONDAY, DECEMBER 18, 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
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:
1. Approval of Minutes of Regular Meeting of Monday, December 4, 2006 Approve as submitted.
(AS)
2. Monthly Investment Report for November, 2006 (FIN) Accept report.
3. Resolution Authorizing the Redevelopment Agency to Enter Into a Adopt Resolution.
Professional Services Agreement with Steven Restivo Event Services,
LLC, for the 2007 Parade of Lights / Winter Wonderland Celebration
Production and Operations from January 1 to December 31, 2007, for
an Amount Not to Exceed $ 25,000.00 (RA)
AGENCY CONSIDERATION:
NEW BUSINESS:
4. Approval of Redevelopment Agency Annual Report, including Blight Progress, Agency Owned Property
and Affordable Housing Reports, and Forward to the City Council for Review and Approval (RA)
Explanation: Approve reports and forward to City Council for review and approval.
AGENCY MEMBER REPORTS:
5. None.
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-12 18 2006
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