HomeMy WebLinkAboutRA Minutes 1996-08-19
SRRA MINUTES (Regular) 8/19/96 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, AUGUST 19, 1996 AT 7:30
PM
Regular Meeting: Present: Albert J. Boro, Chairman
San Rafael Redevelopment Agency Paul M. Cohen, Member
Barbara Heller, Member
Cyr N. Miller, Member
Gary Phillips, Member
Absent: None
Also Present: Rod Gould, Executive Director
Gary T. Ragghianti, Agency Attorney
Jeanne M. Leoncini, Agency Secretary
ORAL COMMUNICATIONS OF AN URGENCY NATURE 7:30 PM
None
CONSENT CALENDAR
Member Phillips moved and Member Cohen seconded, to approve the following Consent
Calendar item:
ITEM RECOMMENDED ACTION
2. Unapproved Minutes of Citizens Advisory Accepted report.
Committee Meeting of Thursday, August 1, 1996
(RA) - File R-140 IVB
AYES: MEMBERS: Cohen, Heller, Miller, Phillips & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
The following item was removed from the Consent Calendar for further discussion:
1. APPROVAL OF MINUTES OF REGULAR MEETING OF MONDAY, AUGUST 5, 1996 (AS)
Member Cohen announced he was abstaining from this item, as he was absent from the
meeting of August 5, 1996.
Member Phillips moved and Member Miller seconded, to approve the Minutes as presented.
AYES: MEMBERS: Heller, Miller, Phillips & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
ABSTAINING: MEMBERS: Cohen (due to absence from the meeting)
3. AGENCY MEMBER REPORTS:
None
There being no further business the meeting was adjourned at 7:35 PM
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 8/19/96 Page 1