HomeMy WebLinkAboutRA Minutes 2010-06-21SRRA MINUTES (Regular) 06/21/2010 Page 1
IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, MONDAY, JUNE 21, 2010 AT 7:30 PM
Regular Meeting:
San Rafael Redevelopment Agency
Also Present: Ken Nordhoff, Executive Director
Robert F. Epstein, Agency Attorney
Esther C. Beirne, Agency Secretary
Members of the public may speak on Agenda items.
OPEN SESSION — COUNCIL CHAMBER — 7:00 PM
None
Present: Albert J. Boro, Chairman
Damon Connolly, Vice -Chair
Greg Brockbank, Member
Barbara Heller, Member
Marc Levine, Member
Absent: None
CLOSED SESSION — CONFERENCE ROOM 201 — 7:00 PM
None
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:15 PM
None
Member Brockbank moved and Member Levine seconded, to approve the Consent Calendar as follows:
CONSENT CALENDAR:
ALL MATTERS ON THE CONSENT CALENDAR ARE TO BE
APPROVED BY ONE MOTION, UNLESS SEPARATE ACTION IS
REQUIRED ON A PARTICULAR ITEM:
Approval of Minutes of Regular Redevelopment Agency
Meeting of June 7, 2010 (AS)
RECOMMENDED ACTION:
APPROVAL OF THE FOLLOWING
ACTION:
Minutes approved as submitted.
2. Resolution Adopting Amendments to the San Rafael RESOLUTION NO. 2010-07
Redevelopment Agency Budget for Fiscal Year 2009-2010 RESOLUTION ADOPTING AMENDMENTS
and Fiscal Year 2010-2011(Fin) — File R-103 x (SRCC) 8-5 TO THE 2009-2010 BUDGET AND
ADOPTING AMENDMENTS TO THE 2010-
2011 BUDGET
3. Monthly Investment Report for Month Ending May, 2010 (Fin) Accepted Monthly Investment Report for
— File R-123 month ending May, 2010, as presented.
AYES: BOARD MEMBERS: Brockbank, Connolly, Heller, Levine and Chairman Boro
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: None
Any records relating to an agenda item, received by a majority or more of the Agency Board less than 72 hours before the meeting,
shall be available for inspection in the City Clerk's Office, Room 209, 1400 Fifth Avenue, and placed with other agenda -related
materials on the table in front of the Council Chamber prior to the meeting.
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.
RA 06-21-2010
PUBLIC HEARING:
4. RESOLUTION ADOPTING THE CENTRAL SAN RAFAEL REDEVELOPMENT PROJECT FIVE-YEAR
IMPLEMENTATION PLAN 2010/11 — 2014/15 (RA) — FILE R-140 XIX x R-54
Chairman Boro declared the public hearing opened.
Economic Development Coordinator Katie Korzun stated that the Redevelopment Agency Plan was adopted in
1972. It had been kept up to date and included a program for the life of the Agency. The Implementation Plan
focused on a five-year period and set specifically the items and expenditures to be focused on for five years —
2010-2014 / 2015
Ms. Korzun explained that when action was taken by the Agency it had to be found that the action was in
conformance with the Plan. Since it was a plan it was not set in store, rather could be changed at any time
during the period, and at the half -way mark, a review of the Plan would be conducted to ascertain whether items
needed to be added or deleted, making adjustments as appropriate.
Ms. Korzun reported that the Implementation Plan contained specific goals, objectives, programs, potential
projects and estimated expenditures for the five-year period, together with explaining how blight was addressed.
She pointed out that Section 4 of the Implementation Plan related specifically to housing. Due to the age of the
Agency, it was not necessary to conduct all of the mandated plans newer agencies did; however, all the required
elements were included. Ms. Korzun noted the Plan demonstrated that in two years the Agency would have
expended the majority of non -housing funds; therefore, staff would be focusing on housing elements. At the two-
year period major adjustments would be carried out to ascertain whether any of the programs needed to be
changed substantially to respond to that shift in funding.
There being no comment from the audience, Chairman Boro closed the public hearing.
Member Levine moved and Member Heller seconded, to adopt the resolution.
RESOLUTION NO. 2010-08 — RESOLUTION ADOPTING THE CENTRAL SAN RAFAEL
REDEVELOPMENT PROJECT FIVE YEAR IMPLEMENTATION PLAN
2010/11 TO 2014/15
AYES: BOARD MEMBERS: Brockbank, Connolly, Heller, Levine and Chairman Boro
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: None
AGENCY MEMBER REPORTS:
5. None.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:21 p.m.
ESTHER C. BEIRNE, Agency Secretary
RA 06-21-2010