HomeMy WebLinkAboutRA Agenda 1998-07-06AGENDA
SAN RAFAEL REDEVELOPMENT AGENCY MEETING - MONDAY, JULY 6, 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
MOTOR
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 Regular Meeting of Monday, June 15, 1998 Approve as submitted.
(AS)
2. Unapproved Minutes of the Citizens Advisory Committee Meeting of Accept report.
Thursday, June 4, 1998 (RA)
3. Resolution Authorizing Transmittal of the Draft Amended and Adopt Resolution.
Restated Redevelopment Plan for the Amended Project, and the
Environmental Documentation for the Amended Project (RA)
4. Resolution Authorizing Execution of a Professional Services Contract Adopt Resolution.
with Miller Pacific Engineering Group for Geotechnical Investigations
at the Proposed Corporation Yard Site in an Amount Not to Exceed
$12,900 (RA)
5. Resolution Authorizing Grant Agreement for Ritter House (RA) Adopt Resolution.
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 -7-6-98
CONSENT CALENDAR:
6. Monthly Investment Report (MS)
RECOMMENDED ACTION:
Accept report.
7. Resolution Approving Redevelopment Agency 1998/99 Budget (MS) Adopt Resolution.
8. Resolution Amending Resolution No. 97-33 Pertaining to the Salary Adopt Resolution.
Range for the Economic Development Director and Events
Coordinator (One -Year Agreement From July 1, 1998 through
June 30, 1999) (MS)
AGENCY CONSIDERATION:
9. Resolution Authorizing Predevelopment Agreement with BRIDGE Housing Corporation for the Canal
Area Housing Improvement Program (RA)
Explanation: Continued from meeting of 5/18/98.
See enclosed material.
Recommend adoption of Resolution.
10. Selection of Cineplex Operator and Authorization for Economic Development Director to Prepare an
Exclusive Right to Negotiate (RA)
Explanation: See enclosed material.
11. AGENCY MEMBER REPORTS:
None.
ADJOURNMENT:
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