HomeMy WebLinkAboutRA Agenda 1998-03-16AGENDA
SAN RAFAEL REDEVELOPMENT AGENCY MEETING - MONDAY, MARCH 16, 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.
CLOSED SESSION - 7:00 PM
None
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:
1. Approval of Minutes of Special Joint and Regular Meetings of Approve as submitted.
Tuesday, February 17, 1998 and Regular Meeting of Monday, March
2, 1998 (AS)
2. Unapproved Minutes of Citizens Advisory Committee Meeting of Accept report.
Thursday, March 5, 1998 (RA)
3. Monthly Investment Report (Admin. Svcs.) Accept report.
4. Authorization to Allow Executive Director to Sign a Contract With Adopt Resolution.
Russell/Kappe & Associates for Preparation of Plans and
Specifications to Relocate Corporation Yard (PW)
5. Lindaro Street Underground Utility District - Resolution Accepting Adopt Resolution.
Proposals from Harris and Associates for the Preparation of Plans
and Specifications for the Lindaro Street Underground Utility District
in an Amount Not to Exceed $126,610 (PW)
6. AGENCY MEMBER REPORTS:
American Sign Language interpreters and assertive 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 -3-16-98
None.
ADJOURNMENT:
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98