HomeMy WebLinkAboutRA Minutes 1999-03-01SRRA MINUTES (Regular) 3/1/99 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, MARCH 1, 1999 AT 7:50
PM
Regular Meeting: Present: Albert J. Boro, Chairman
San Rafael Redevelopment Agency: Paul M. Cohen, Member
Barbara Heller, Member
Cyr N. Miller, Member
Gary O. Phillips, Member
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
1
2.
3
4.
Approval of Minutes of Regular Meeting of
Tuesday, February 16, 1999 (AS)
Monthly Investment Report (MS) - File R-123
Resolution Adopting the State of California
Guidelines for Agency Implementation of the
California Relocation Assistance Act (RA)
- File R-140 #8
7:53
Minutes approved as
submitted.
Accepted Investment
Report for month ending
January, 1999, as
presented.
RESOLUTION NO. 99-7 -
RESOLUTION ADOPTING
THE STATE
OF CALIFORNIA GUIDELINES
TO THE EXTENT PROVIDED
HEREIN FOR AGENCY
IMPLEMENTATION OF THE
CALIFORNIA RELOCATION
ASSISTANCE ACT.
AYES: MEMBERS: Cohen, Heller, Miller, Phillips & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
ACF.Wry MF.MRF.R RF.PnTZTS
a. MILLENNIUM PARTY - File R-414
Economic Development Director Jake Ours stated there was a lot
happening concerning the Millennium Party; contracts were being
signed with the entertainers and the company providing the tents, and
the Agency was making real progress. He noted there would be a Study
Session in early April, to review what has already been done, and
what is still to be done.
There being no further business to come before the Redevelopment Agency, the
SRRA MINUTES (Regular) 3/1/99 Page 1
meeting was adjourned at 7:58 PM.
SRRA MINUTES (Regular) 3/1/99 Page 2
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 3/1/99 Page 2