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HomeMy WebLinkAboutRA Minutes 1994-09-19SRRA MINUTES (Regular) 9/19/94 Page 1 IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, MONDAY, SEPTEMBER 19, 1994, AT 7:30 PM Regular Meeting: San Rafael Redevelopment Agency Present: Albert J. Boro, Chairman Paul M. Cohen, Member Barbara Heller, Member Joan Thayer, Member David J. Zappetini, Member Absent: None Also Present: Pamela J. Nicolai, Executive Director Gary T. Ragghianti, Agency Attorney Jeanne M. Leoncini, Agency Secretary ORAL COMMUNICATIONS OF AN URGENCY NATURE None. CONSENT CALENDAR Member Cohen moved and Member Thayer seconded, to approve the recommended action on the following Consent Calendar item: ITEM RECOMMENDED ACTION 1. Approval of Minutes of Regular Meeting of Approved as submitted. September 6, 1994 (AS) AYES: MEMBERS: Cohen, Heller, Thayer, Zappetini & Chairman Boro NOES: MEMBERS: None ABSENT: MEMBERS: None SPECIAL PRESENTATION 2. PRESENTATION OF MARIN COUNTY DIRECTORY OF INDUSTRY TO SAN RAFAEL REDEVELOPMENT AGENCY (RA) - File R-140 #8 x (SRCC) 119 Elissa Giambiastiani, Executive Director, San Rafael Chamber of Commerce presented to the Agency, Marin County's first manufacturing directory, The Marin County Directory of Industry, which is part of the Business Attraction Program for the City. She noted the Directory is the sort of material businesses looked for when coming into the community. 3. PRESENTATION OF FUNDS RAISED FOR CANAL AREA STREET LIGHTING BY SAN RAFAEL CHAMBER OF COMMERCE LEADERSHIP INSTITUTE TO SAN RAFAEL REDEVELOPMENT AGENCY (RA) - File R-140#8 x (SRCC) 4-4-6 x 11-4 Derek Knell, Canal area businessman and recent graduate of San Rafael Chamber of Commerce Leadership Institute, presented money that was raised by residents of the Canal for street lighting. Mr. Knell thanked the following people: John Young of the Canal Community Alliance who was the community organizer who started the pro- ject; Maria Lewis of the Canal Parents Community Council; Gabriella Ricci of the Marin Income Property Association who brought people to the meetings and spoke of the need for street lights; Jeff Franzini, Police Crime Prevention Officer; Nader Mansourian, San Rafael Traffic Engineer; Wade White, Republic Electric; Dave Bernardi, Public Works Director, and the San Rafael Chamber of Commerce Leadership Institute Class of 1993/94 who made raising funds for the Canal street lights its SRRA MINUTES (Regular) 9/19/94 Page 1 SRRA MINUTES (Regular) 9/19/94 Page 2 class project and by staffing a booth at the Canal Community Lions Multicultural Festival, Alex Escobedo of El Continental Newspaper; Jack Eitelgeorge of PGE; Gary Frye of Frye Architects; Joe Nemeth of Redwood Bank; Robin Berry of Nelson Personnel Services; Terra Rice, student and Paul Sloan, San Rafael attorney. Most important, he thanked the kids and parents and people of the Canal neighborhood who played the ring -toss game raising $97 in quarters. Chairman Boro, on behalf of the Redevelopment Agency, thanked Mr. Knell and the Leadership Class. AGENCY CONSIDERATION 4. AGENCY MEMBER REPORTS None. There being no further business, the meeting was adjourned at 8:00 PM. JEANNE M. LEONCINI, Agency Secretary SRRA MINUTES (Regular) 9/19/94 Page 2