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HomeMy WebLinkAboutRA Agenda 2000-12-04AGENDA SAN RAFAEL REDEVELOPMENT AGENCY MEETING - MONDAY, DECEMBER 4, 2000 (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 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 Meeting of Monday, November 20, 2000 Approve as submitted. (AS) 2. Monthly Investment Report for Month Ending October, 2000 (MS) ITEM REMOVED FROM AGENDA AT THE REQUEST OF STAFF. 3. Resolution Authorizing Execution of a License Agreement with Brandon Adopt Resolution. Tire for Continued Right of Access to Property as Described in Exhibit "A" (Map of Property Attached) for the Operation of said Tire Business (RA) AGENCY CONSIDERATION: 4. Resolution Approving the Relocation Plan for 162-172 Belvedere Street ("CAHIP") (RA) Explanation: See enclosed material. Recommend Adoption of Resolution. 5. Resolution Authorizing Staff to Negotiate a Disposition and Development Agreement with Monahan Parker, Inc., for Redevelopment of the "B" Street Project Area (RA) Explanation: See enclosed material. Recommend Adoption of Resolution. 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. 3] RA -12-4-2000 ADJOURNMENT: [Ver. 3] - 2 - RA -12-4-2000