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HomeMy WebLinkAboutRA Agenda 1999-07-06REVISED AGENDA SAN RAFAEL REDEVELOPMENT AGENCY MEETING - TUESDAY, JULY 6, 1999 (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. ORAL COMMUNICATIONS OF AN URGENCY NATURE: 7:30 PM THIS PORTION OF THE MEETING 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 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 Special Joint Public Hearing and Regular Approve as submitted. Meeting of Monday, June 21, 1999 (AS) 2. Monthly Investment Report (MS) Accept report. 3. Resolution Amending Resolution No. 98-23 Pertaining to the Salary Adopt Resolution. Range for the Economic Development Director and the Events Coordinator (One -Year Agreement from July 1, 1999 through June 30, 2000) (MS) 4. Resolution Approving a Professional Services Contract with BSA Adopt Resolution. Architects for a Childcare Center Concept Design (RA) 5. Resolution Authorizing Grant Agreement for Ritter House, in the Adopt Resolution. amount of $40,000 (RA) AGENCY MEMBER REPORTS 6. 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 20 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. [Ver.6] RA -7-6-99 ADJOURNMENT: [Ver. 6] - 2 - RA -7-6- 99