HomeMy WebLinkAboutRA Agenda 2002-01-22AGENDA
SAN RAFAEL REDEVELOPMENT AGENCY MEETING —TUESDAY, JANUARY 22, 2002
(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 — CONFERENCE ROOM 201 — 7:00 PM:
None
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 7:30 PM
THIS PORTION OF THE MEETING IS 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 THE
AGENCY SECRETARY BEFORE MEETING.
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 Special Joint Budget Hearing of May 30, 2001
and Regular Meeting of Monday, December 17, 2001 (AS)
2. Unapproved Minutes of Citizens Advisory Committee Meeting of
Thursday, January 3, 2002 (RA)
3. Monthly Investment Report for Month Ending November, 2001 (MS)
RECOMMENDED ACTION:
APPROVAL OF THE
FOLLOWING ACTION:
Approve as submitted.
Accept report.
Accept report.
4. Resolution Authorizing Execution of Agreement with Caporici, Cropper & Adopt Resolution.
Larson, LLP, CPAs to Assist the Agency in Complying with GASB 34
(Governmental Accounting Standards Board) re: Infrastructure Assets
Inventory (MS)
5. Resolution Approving Agreement for Professional Services with Group 4 Adopt Resolution.
Architecture Research + Planning Inc. for Conceptual Build Design
Services for Pickleweed Learning Center (CS)
AGENCY MEMBER REPORTS:
6. None.
ADJOURNMENT:
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.
[Ver.2] RA -01-22-2002