HomeMy WebLinkAboutRA Agenda 2006-01-17AGENDA
SAN RAFAEL REDEVELOPMENT AGENCY MEETING — TUESDAY, JANUARY 17, 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:
Revised
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
BY ONE MOTION, UNLESS SEPARATE ACTION IS REQUIRED ON A APPROVAL OF THE
PARTICULAR ITEM: FOLLOWING ACTION:
Approval of Minutes of Regular Meeting of Monday, December 19, 2005 Approve as submitted.
(AS)
2. Monthly Investment Report For Month Ending December, 2005 (MS) Accept report.
3. Resolution Authorizing Economic Development Director to Amend the Adopt Resolution.
Existing Contract with Beltran Maintenance for the Downtown Farmers'
Market through October 31, 2006 in an Amount not to Exceed $7,500
(RA)
4. Resolution Accepting a $5,000 Grant from Pacific Gas and Electric for Adopt Resolution.
the Marketing Efforts to Promote Downtown San Rafael in Conjunction
with the Downtown BID, San Rafael Chamber of Commerce and the
Hispanic Chamber Of Commerce (RA)
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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CONSENT CALENDAR (Contd.):
RECOMMENDED ACTION:
5. Resolution Authorizing an Application to the California Debt Limit Adopt Resolution.
Allocation Committee to Permit the Issuance of Qualified Residential
Rental Project Bonds and Declaration of Official Intent to Reimburse
Certain Expenditures from Proceeds of Indebtedness (Martinelli House,
1327 Lincoln Avenue) and Setting a Public Hearing for 2/6/2006 (RA)
6. Resolution Authorizing an Extension to the Exclusive Right to Negotiate Adopt Resolution.
Agreement with Century Theatres for the Development of a Cineplex
Downtown to March 6, 2006 (RA)
AGENCY MEMBER REPORTS:
7. None.
ADJOURNMENT
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