HomeMy WebLinkAboutRA Minutes 1995-01-03SRRA MINUTES (Regular) 1/3/95 Page 1
IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, TUESDAY, JANUARY 3, 1995, AT 7:00 PM
Regular Meeting: Present: Albert J. Boro, Chairman
San Rafael Redevelopment Agency Paul M. Cohen, Member
Barbara Heller, Member
Absent: David J. Zappetini, Member
Also Present: Pamela J. Nicolai, Executive Director
Clark E. Guinan, Assistant Agency Attorney
Jeanne M. Leoncini, Agency Secretary
OPEN SESSION - 7:00 PM - COUNCIL CHAMBERS
Chairman Boro announced in Open Session that the Redevelopment Agency would be going into
Closed Session to discuss the following Closed Session item:
1. CLOSED SESSION - 7:00 PM - CONFERENCE ROOM 201
Conference with Real Property Negotiator (Government Code §54956.8).
■ Property Street Address: 820 B Street, AP #11-262-15
Negotiating Parties: San Rafael Redevelopment Agency and St. Vincent de Paul
Under Negotiation: Instructions for preparation of conditional offer to purchase.
IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, TUESDAY, JANUARY 3, 1995, AT 7:30 PM
OPEN SESSION
RE: CLOSED SESSION ITEMS
Assistant Agency Attorney Guinan announced that no reportable action was taken.
ORAL COMMUNICATIONS OF AN URGENCY NATURE
None.
Member Cohen moved and Member Heller seconded, to approve the recommended action on the
following Consent Calendar items:
ITEM RECOMMENDED ACTION
2. Approval of Minutes of Regular Meeting of Approved as submitted.
December 19, 1994 (AS)
3. Resolution Approving Agreement for Access Across ADOPTED RESOLUTION NO. 95-1 -
Agency Property (Third & Lootens Place Parking AUTHORIZING EXECUTION OF AN
Lot) (PW) - File R-350 x (SRCC) 1-6-1 x 9-3-40 AGREEMENT FOR ACCESS ACROSS SAN RAFAEL
REDEVELOPMENT AGENCY PROPERTY AT THIRD STREET AND LOOTENS PLACE (Re: 912 Lootens Place)
AYES: MEMBERS: Cohen, Heller & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: Zappetini
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AGENCY CONSIDERATION
4. AGENCY MEMBER REPORTS
IQ7"s=-
There being no further business, the meeting was adjourned at 7:52 PM.
JEANNE M. LEONCINI, Agency Secretary
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