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HomeMy WebLinkAboutRA Agenda 2007-06-20SPECIAL MEETING AGENDA SAN RAFAEL REDEVELOPMENT AGENCY MEETING —WEDNESDAY, JUNE 20, 2007 (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: Approval of Minutes of Regular Meetings of Monday, May 21, 2007 and Approve as submitted. Monday, June 4, 2007 (AS) 2. Monthly Investment Report for Month Ending May, 2007 (Fin) Accept report. 3. Minutes of Citizens Advisory Committee Meeting on Redevelopment of Accept report. Thursday, May 3, 2007 (RA) 4. Resolution Approving an Expenditure of not to Exceed $70,000 for a Adopt Resolution. Contract with Marin Housing to Administer the Below Market Rate Home Ownership Program (RA) AGENCY CONSIDERATION: 5. Review and Updates on Redevelopment Agency Budget for Fiscal Years 2007-2009 (Fin) Explanation: See enclosed material. 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. [Ver.1 ] RA- 06 20 2007