HomeMy WebLinkAboutRA Agenda 2002-12-16AGENDA
SAN RAFAEL REDEVELOPMENT AGENCY MEETING —MONDAY, DECEMBER 16, 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: 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 Regular Meeting of Monday, December 2, 2002 Approve as submitted.
(AS)
2. Resolution Amending Resolution No. 2001-24 Pertaining to Adopt Resolution.
Compensation and Working Conditions of the Economic Development
Director, Economic Development Coordinator and Events Coordinator
(MS)
3. Unapproved Minutes of Citizens Advisory Committee Meeting of Accept report.
Thursday, December 5, 2002 (RA)
4. Resolution Authorizing Acquisition of Certain Real Property (APN 11- Adopt Resolution.
255-07 & 15 and Portions of 11-255-06 & 09) from Wells Fargo Bank in
an Amount not to Exceed $836,100 for a New Downtown Parking
Structure (RA)
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.
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5. Resolution Authorizing the Transfer of Ownership of Lone Palm Housing Adopt Resolution.
from Continuum Housing Association to Samuelson Shafer, LLC (RA)
AGENCY CONSIDERATION:
6. Approval of Annual Report, Including a Blight Progress and Agency -owned Property Reports, and the
Affordable Housing Report and Financial Audit for the San Rafael Redevelopment Agency and Forward
to City Council for Review and Approval (RA)
Explanation: See enclosed material.
Approve Annual Report and forward to City Council for Review and Approval.
7. Annual Meeting: Election of Vice -Chair of the Redevelopment Agency for Year 2003 (Agency)
AGENCY MEMBER REPORTS:
8. None
ADJOURNMENT:
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