HomeMy WebLinkAboutRA Minutes 1997-03-17SRRA MINUTES (Regular) 3/17/97 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, MARCH 17, 1997 AT 7:30
PM
Regular Meeting:
San Rafael Redevelopment Agency:
Cyr N. Miller, Member
Gary Phillips, Member
Absent: Paul M. Cohen, Member
Present: Albert J. Boro, Chairman
Barbara Heller, Member
Also Present: Rod Gould, Executive Director
Gary T. Ragghianti, Agency Attorney
Jeanne M. Leoncini, Agency Secretary
CLOSED SESSION - 7:00 PM
None
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
None
CONSENT CALENDAR:
7:30 PM
Member Phillips moved and Member Heller seconded, to approve the following Consent
Calendar items:
ITEM
RECOMMENDED ACTION
1. Approval of Minutes of Regular Meeting of
Monday, March 3, 1997 (AS)
2. Unapproved Minutes of Citizens Advisory
Committee Meeting of Thursday,
March 6, 1997 (RA) - File R-140 IVB
3. Monthly Investment Report (Admin. Svcs.)
- File R-123
Approved as submitted.
Accepted report.
Accepted report.
AYES: MEMBERS: Heller, Miller, Phillips & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: Cohen
ABSTAINING: MEMBERS: Miller (from minutes of regular meeting of March 3, 1997
only, due to absence from meeting).
AGENCY CONSIDERATION:
4. AGENCY MEMBER REPORTS:
None
There being no further business to come before the Redevelopment Agency, the meeting
was adjourned at 7:45 PM.
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 3/17/97 Page 1