HomeMy WebLinkAboutRA Minutes 1998-08-03SRRA MINUTES (Regular) 8/3/98 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, AUGUST 3, 1998 AT 8:30
PM
Regular Meeting: Present: Albert J. Boro, Chairman
San Rafael Redevelopment Agency: Paul M. Cohen
Barbara Heller, Member
Cyr N. Miller, Member
Gary O. Phillips, Member
Absent: None
Also Present: Rod Gould, Executive Director
Gary Ragghianti, Agency Attorney
Jeanne M. Leoncini, Agency Secretary
CLOSED SESSION - 7:00 PM
None.
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
PM
None.
CONSENT CALENDAR
Member Phillips moved and Member Cohen seconded, to approve the following
Consent Calendar items:
ITEM RECOMMENDED ACTION
1. Approval of Minutes of Regular Meeting of Approved as
submitted.
July 20, 1998 (AS)
7:50
2. Second Amended Redevelopment Plan: (RA)
- File R-140 XVII (1998)
a) Resolution Authorizing a Joint Public RESOLUTION 98-28 -
Hearing of the Redevelopment Agency and the RESOLUTION
AUTHORIZING A JOINT
City Council of the City of San Rafael to PUBLIC HEARING OF THE
Consider the Proposed Second Amended and REDEVELOPMENT AGENCY
AND THE
Restated Redevelopment Plan for the Central CITY COUNCIL OF THE
CITY OF
San Rafael Redevelopment Project SAN RAFAEL TO CONSIDER THE
PROPOSED SECOND AMENDED
AND RESTATED REDEVELOPMENT
PLAN FOR THE CENTRAL SAN
RAFAEL REDEVELOPMENT
PROJECT.
b) Resolution Authorizing Submission of the RESOLUTION NO. 98-29
Proposed Second Amended and Restated RESOLUTION AUTHORIZING
Redevelopment Plan for the Central SUBMISSION OF THE
PROPOSED
San Rafael Redevelopment Project, and the SECOND AMENDED AND
RESTATED
Accompanying Report on the Plan and REDEVELOPMENT PLAN
FOR THE
Environmental Documentation to the City CENTRAL SAN RAFAEL
of San Rafael Planning Commission, Citizens REDEVELOPMENT
PROJECT, AND THE
SRRA MINUTES (Regular) 8/3/98 Page 1
SRRA MINUTES (Regular) 8/3/98 Page 2
Advisory Committee, and the City Council of ACCOMPANYING REPORT
ON THE
the City of San Rafael PLAN AND
ENVIRONMENTAL
DOCUMENTATION TO THE CITY
OF SAN RAFAEL PLANNING
COMMISSION, CITIZENS
ADVISORY COMMITTEE, AND
THE CITY COUNCIL OF THE
CITY OF SAN RAFAEL.
AYES: MEMBERS: Cohen, Heller, Miller, Phillips & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
3. AGENCY MEMBER REPORTS:
None
There being no further business to come before the Redevelopment Agency, the
meeting was adjourned at 8:32 PM.
JEANNE M. LEONCINI, Agency Secretary
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