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HomeMy WebLinkAboutRA Agenda 1998-12-07AGENDA SAN RAFAEL REDEVELOPMENT AGENCY MEETING - MONDAY, DECEMBER 7, 1998 (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 Special Joint Public Hearing and Regular Approve as submitted. Meeting of Monday, November 16, 1998 (AS) 2. Acceptance of Statements of Disclosure for Abraham Yang, Member Accept Statements of of the Citizens Advisory Committee on Redevelopment; Kenneth Disclosure. Nordhoff, Agency Treasurer; David Bernardi, Assistant Executive Director (PW); Robert Brown, Assistant Executive Director (CD); and Nancy Mackle, Senior Development Specialist (AS) 3. Monthly Investment Report (MS) AGENCY CONSIDERATION: Accept report. 4. Resolution Approving Exclusive Right to Negotiate Agreement with Monahan Parker, Inc. for the Redevelopment of the "B" Street Project Area (RA) Explanation: See enclosed material. Recommend adoption of Resolution. 5. AGENCY MEMBER REPORTS: None. 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. RA -12-7-98 ADJOURNMENT: - 2 - RA -12- 7-98