HomeMy WebLinkAboutRA Minutes 2011-03-21SRRA MINUTES (Regular) 03/21/2011 Page 1
IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, MONDAY, MARCH 21, 2011 AT 7:30 PM
Regular Meeting:
San Rafael Redevelopment Agency
Also Present: Jim Schutz, Interim 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
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: 8:22 PM
None
Member Heller moved and Member Brockbank 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:
1. Approval of Minutes of Regular Redevelopment Agency
Meeting of March 7, 2011 (AS)
2. Monthly Investment Report for Month Ending February,
2011 (Fin) —File R-123
3. Minutes of Citizens Advisory Committee Meeting on
Redevelopment Meeting of January 6, 2011 (RA) —
File R-140 IVB
4. Resolution Approving a Funding Agreement Between the
City of San Rafael and the Housing Authority of Marin,
Pursuant to the Affordable Housing Grant Between the City
of San Rafael and the San Rafael Redevelopment Agency,
for Administration and Enforcement of the City's Below
Market Rate Ownership Program Between 2011-2012 and
2024-2025; Making Findings and Approvals Pursuant to the
RECOMMENDED ACTION:
APPROVAL OF THE FOLLOWING ACTION:
Minutes approved as submitted.
Accepted Monthly Investment Report for
month ending February, 2011, as
presented.
Accepted report.
RESOLUTION NO. 2011-04
RESOLUTION APPROVING A FUNDING
AGREEMENT BETWEEN THE CITY OF
SAN RAFAEL AND THE HOUSING
AUTHORITY OF MARIN, PURSUANT TO
THE AFFORDABLE HOUSING GRANT
BETWEEN THE CITY OF SAN RAFAEL
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 03-21-2011
California Redevelopment Law in Connection with the
Utilization of Agency Low and Moderate Income Housing
Funds Outside the Central San Rafael Redevelopment
Project Area (RA) —File R-173 x R-103 x (SRCC) 229
AND THE SAN RAFAEL REDEVELOPMENT
AGENCY, FOR ADMINISTRATION AND
ENFORCEMENT OF THE CITY'S BELOW
MARKET RATE OWNERSHIP PROGRAM
BETWEEN 2011-12 AND 2024-25; MAKING
FINDINGS AND APPROVALS PURSUANT
TO THE CALIFORNIA REDEVELOPMENT
LAW IN CONNECTION WITH THE
UTILIZATION OF AGENCY LOW AND
MODERATE INCOME HOUSING FUNDS
OUTSIDE THE CENTRAL SAN RAFAEL
REDEVELOPMENT PROJECT AREA
(BELOW MARKET RATE AFFORDABLE
HOMEOWNERSHIP PROGRAM)
AYES: BOARD MEMBERS: Brockbank, Connolly, Heller, Levine and Chairman Boro
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: None
AGENCY MEMBER REPORTS:
3. None.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:23 p.m.
ESTHER C. BEIRNE, Agency Secretary
RA 03-21-2011