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HomeMy WebLinkAboutRA Minutes 1995-01-17 SRRA MINUTES (Regular) 1/17/95 Page 1 IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, TUESDAY, JANUARY 17, 1995, AT 7:30 PM Regular Meeting: Present: Paul M. Cohen, Vice-Chairman San Rafael Redevelopment Agency Barbara Heller, Member David J. Zappetini, Member Absent: Albert J. Boro, Chairman 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 Zappetini moved and Member Heller seconded, to approve the recommended action on the following Consent Calendar items: ITEM RECOMMENDED ACTION 1. Approval of Minutes of Regular Meeting of Approved as submitted. January 3, 1995 (AS) 2. Quarterly Housing Report (RA) - File R-173 x Accepted report. (SRCC) 187 x (SRCC) 13-16 AYES: MEMBERS: Heller, Zappetini and Vice-Chairman Cohen NOES: MEMBERS: None ABSENT: MEMBERS: Chairman Boro ABSTAINED: MEMBERS: Zappetini (from minutes of January 3, 1995, only, due to absence from meeting) AGENCY CONSIDERATION 3. AGENCY MEMBER REPORTS None. There being no further business, the meeting was adjourned at 7:52 PM. JEANNE M. LEONCINI, Agency Secretary SRRA MINUTES (Regular) 1/17/95 Page 1