HomeMy WebLinkAboutRA Agenda 2000-04-03AGENDA
SAN RAFAEL REDEVELOPMENT AGENCY MEETING - MONDAY, APRIL 3, 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, March 20, 2000 Approve as submitted.
(AS)
2. Call for Applications to Fill One Unexpired Term on the Citizens Approve staff
Advisory Committee on Redevelopment to the End of June 2003, Due recommendation.
to Resignation of Bruce Friedman (AS)
3. Resolution Making Findings Required by Health and Safety Code Adopt Resolution.
Section 33445, Committing Funds for Construction of Certain School
Facilities and Taking Related Actions (RA)
4. Report and Recommendation Re Downtown Farmers' Market and Approve staff
Mercado del Canal for the 2000 Season (RA) recommendation.
5. Monthly Investment Report (MS) Accept report.
6. Resolution Authorizing an Agreement with Caporicci, Cropper & Adopt Resolution.
Larson, LLP, Certified Public Accountants, to Provide Auditing Services
for the Years Ended June 30, 2000 Through June 30, 2002, with
Options for Years ended June 30, 2003 and June 30, 2004 (MS)
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.
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AGENCY CONSIDERATION:
7. Consideration of an Extension of the Exclusive Right to Negotiate Agreement with Century Theatres for
the Development of a Cineplex on the Third and Lootens Streets Parking Structure (RA)
Explanation: See enclosed material.
Recommend adoption of Resolution.
8. New Downtown Parking Structure (RA)
Explanation: See enclosed report.
9. Resolution Authorizing the Executive Director to Execute an Amendment to the Section 33401
Agreement with the San Rafael High School District and Approving the Allocation of Agency Funds for
Obligations Pursuant to the Amended Section 33401 Agreement (RA)
Explanation: See enclosed material.
Recommend adoption of Resolution.
10. Resolution Authorizing the Economic Development Director to Execute a Loan and Regulatory
Agreement from the Canal Affordable, Safe and Healthy Housing ("C.A.S.H.") Program for the
Rehabilitation of the 28 Unit Apartment Building at 509 Canal Street in an Amount not to Exceed
$200,000 (RA)
Explanation: See enclosed material.
Recommend adoption of Resolution.
11. Resolution Approving Expenditure of $80,000 from the Canal Housing Improvement Program to Assist
BRIDGE in the Purchase of 162/172 Belvedere Street and 129 Canal Street (RA)
Explanation: See enclosed material.
Recommend adoption of Resolution
AGENCY MEMBER REPORTS:
12. None.
ADJOURNMENT:
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2000