HomeMy WebLinkAboutRA Minutes 1994-11-21SRRA MINUTES (Regular) 11/21/94 Page 1
IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, MONDAY, NOVEMBER 21, 1994, AT 8:00 PM
Regular Meeting: Present: Albert J. Boro, Chairman
San Rafael Redevelopment Agency Paul M. Cohen, Member
Barbara Heller, Member
Joan Thayer, Member
David J. Zappetini, Member
Absent: None
Also Present: Suzanne Golt, Assistant Executive Director
Gary Ragghianti, Agency Attorney
Jeanne M. Leoncini, Agency Secretary
ORAL COMMUNICATIONS OF AN URGENCY NATURE
None.
CONSENT CALENDAR
Member Thayer moved and Member Zappetini seconded, to approve the recommended action on
the following Consent Calendar items:
ITEM RECOMMENDED ACTION
1. Approval of Minutes of Regular Meeting of
November 7, 1994 (AS)
2. Unapproved Citizens Advisory Committee for
Meeting of 11/3/94 (RA) - File R-140IV
3. Resolution Approving Addendum to the Right -of -
Entry Agreement for the Rafael Theater (RA)
File R-324
Approved as submitted.
Accepted report.
ADOPTED RESOLUTION NO. 94-33 -
RESOLUTION APPROVING ADDENDUM TO
THE RIGHT -OF -ENTRY AGREEMENT FOR
THE RAFAEL THEATER
AYES: MEMBERS: Cohen, Heller, Thayer, Zappetini & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
AGENCY CONSIDERATION
4. AGENCY MEMBER REPORTS
None.
There being no further business, the meeting was adjourned at 8:05 PM.
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 11/21/94 Page 1