HomeMy WebLinkAboutRA Minutes 1999-01-04SRRA MINUTES (Regular) 1/4/99 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, JANUARY 4, 1999 AT
7:30 PM
Regular Meeting: Present: Albert J. Boro, Chairman
San Rafael Redevelopment Agency: Barbara Heller, Member
Cyr N. Miller, Member
Gary O. Phillips, Member
Absent: Paul M. Cohen
Also Present: Rod Gould, Executive Director
Gary T. Ragghianti, Agency Attorney
Jeanne M. Leoncini, Agency Secretary
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
PM
None.
CONSENT CALENDAR
Member Phillips moved and Member Miller seconded, to approve the following
Consent Calendar items:
ITEM RECOMMENDED ACTION
7:30
1. Approval of Minutes of Regular Meeting
Minutes approved as
Monday, December 21, 1998 (AS)
submitted.
2. Resolution Authorizing Execution of Termination
RESOLUTION NO. 99-1
of an Ownership Participation Agreement Between
RESOLUTION
AUTHORIZING
Marin Securities, Inc. and the San Rafael
THE SIGNING OF A
Redevelopment Agency (Honda Site) (RA)
TERMINATION OF OWNER
- File R-303
PARTICIPATION AGREEMENT
BETWEEN THE SAN RAFAEL
REDEVELOPMENT AGENCY AND
MARIN SECURITIES, INC.
(DBA MARIN HONDA).
3. Monthly Investment Report (MS) - File R-123
Accepted Monthly
Investment Report for
month ending November,
1998, as presented.
AYES: MEMBERS: Heller, Miller, Phillips & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: Cohen
AGENCY CONSIDERATION:
4. ELECTION OF NEW VICE -CHAIR OF REDEVELOPMENT AGENCY FOR 1999 - File R-58 x
R-140 #8 x (SRCC) 9-1
Member Miller moved and Member Phillips seconded, to nominate Member Paul
Cohen to serve as Vice -Chair of the San Rafael Redevelopment Agency for
1999.
Chairman Boro declared Member Cohen Vice -Chair, by acclamation.
5. AGENCY MEMBER REPORTS:
None.
SRRA MINUTES (Regular) 1/4/99 Page 1
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There being no further business to come before the Redevelopment Agency, the
meeting was adjourned at 7:40 PM.
JEANNE M. LEONCINI, Agency Secretary
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