HomeMy WebLinkAboutRA Agenda 2000-03-06AGENDA
SAN RAFAEL REDEVELOPMENT AGENCY MEETING - MONDAY, MARCH 6, 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 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 Regular Meeting of Tuesday, February 22, 2000 Approve as submitted.
(AS)
2. Resolution Accepting a Proposal for Professional Services from
CSW/Stuber-Stroeh Engineering Group, Inc. and Authorizing the
Executive Director to Execute a Professional Services Agreement with
CSW/Stuber-Stroeh Engineering Group, Inc. to Design Phases B-5,
B-6, B-7 and B-8 of San Rafael Master Storm Drainage Plan for the
Bret Harte/Picnic Valley Areas, in an Amount Not to Exceed $87,912.00
(PW)
AGENCY MEMBER REPORTS:
3. None.
ADJOURNMENT:
Adopt Resolution.
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. 2] RA -3-6-2000