HomeMy WebLinkAboutRA Minutes 2011-02-22SRRA MINUTES (Regular) 02/22/2011 Page 1
IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, TUESDAY, FEBRUARY 22, 2011 AT 6:00 PM
Regular Meeting:
San Rafael Redevelopment Agency
Also Present: Jim Schutz, Interim Executive Director
Lisa Goldfien, Deputy Agency Attorney II
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
Greg Brockbank, Vice -Chair
Damon Connolly, Member
Barbara Heller, Member
Marc Levine, Member
Absent: None
CLOSED SESSION — CONFERENCE ROOM 201 — 7:00 PM
None.
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:16 PM
None.
Member Heller moved and Member Levine seconded, to approve the Consent Calendar as follows:
CONSENT CALENDAR: RECOMMENDED ACTION:
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 February 7, 2011 (AS)
2. Monthly Investment Report for Month Ending January, 2011
(Fin) — File R-123
3. Resolution Approving and Authorizing the Executive Director
to Execute an Amendment to the Agreement for
Professional Auditing Services Between the Agency and
Maze and Associates, Extending the Term of the Agreement
for the Fiscal Years Ending June 30, 2011 and June 30,
2012 Respectively (Fin) — File R-469
APPROVAL OF THE FOLLOWING ACTION:
Minutes approved as submitted.
Accepted Monthly Investment Report for
month ending January, 2011, as presented.
RESOLUTION NO. 2011-02
RESOLUTION APPROVING AND
AUTHORIZING THE INTERIM EXECUTIVE
DIRECTOR TO EXECUTE AN AMENDMENT
TO THE AGREEMENT FOR
PROFESSIONAL AUDITING SERVICES
BETWEEN THE AGENCY AND MAZE AND
ASSOCIATES, EXTENDING THE TERM OF
THE AGREEMENT FOR THE FISCAL
YEARS ENDING JUNE 30, 2011 AND JUNE
30, 2012, RESPECTIVELY
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 02-22-2011
4. Resolution Approving a Public Improvements Grant, RESOLUTION NO. 2011-03
Affordable Housing Grant and Cooperation Agreement and RESOLUTION APPROVING A PUBLIC
Making Certain Findings Related Thereto (RA) — IMPROVEMENTS GRANT, AFFORDABLE
File R-140 XIX HOUSING GRANT AND COOPERATION
AGREEMENT AND MAKING CERTAIN
FINDINGS RELATED THERETO
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 8:17 p.m.
ESTHER C. BEIRNE, Agency Secretary
RA 02-22-2011