HomeMy WebLinkAboutRA Agenda 2007-07-02
A G E N D A
SAN RAFAEL REDEVELOPMENT AGENCY MEETING – MONDAY, JULY 2, 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:
1. Approval of Minutes of Special Meeting of Wednesday, June 20, 2007 Approve as submitted.
(AS)
2. Resolution of Appreciation to Rob Simon for his Years of Service on the Adopt Resolution.
Citizens Advisory Committee on Redevelopment (RA)
SPECIAL PRESENTATION:
3. Presentation of Resolution of Appreciation to Rob Simon for his Years of Service on the Citizens
Advisory Committee on Redevelopment (RA)
Explanation: Chairman Boro to make presentation.
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- 07-02-2007
AGENCY CONSIDERATION:
4. a) Resolution Amending Redevelopment Agency Budget for FY 2006-2007; and
b) Resolution Adopting Redevelopment Agency Budget for Fiscal Years 2007-2009 (Fin)
Explanation: See enclosed material.
Recommend adoption of Resolutions (2).
5. Resolution Approving Execution and Implementation of a Consent and Agreement Relating to the Owner
Participation, Disposition, and Development Agreement Between the San Rafael Redevelopment
Agency and Hines Re: San Rafael Corporate Center (RA)
Explanation: See enclosed material.
Recommend adoption of Resolution.
AGENCY MEMBER REPORTS:
6. None
ADJOURNMENT:
\[Ver.1\] - 2 - RA-07-02-2007