HomeMy WebLinkAboutRA Minutes 1999-05-17SRRA MINUTES (Regular) 5/17/99 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, MAY 17, 1999 AT 8:00
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
Absent: None
Also Present: Rod Gould, Executive Director
Gary Ragghianti, Agency Attorney
Gus Guinan, Assistant Agency Attorney
Jeanne M. Leoncini, Agency Secretary
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
PM
None
8:20
CONSENT CALENDAR:
Member Phillips moved and Member Heller seconded, to approve the following
Consent Calendar items:
ITEM RECOMMENDED ACTION
1. Approval of Minutes of Special Joint Budget Hearings Minutes approved as
of June 23 and June 29, 1998, and Regular submitted.
Meeting of Monday, May 3, 1999 (AS)
2. Unapproved Minutes of Citizens Advisory Committee Accepted report.
Meeting of Thursday, May 6, 1999 (RA)
- File R-140 IVB
3. Resolution Approving the Appointment of the Firm RESOLUTION NO. 99-14 -
of Jones Hall to Act as Bond Counsel for Agency RESOLUTION
AUTHORIZING THE
Bond Refunding (RA) - File R-418 x R-5 x R-6 x DIRECTOR OF ECONOMIC
R-7 x (SRCC) 4-16-7 x R -XVIII DEVELOPMENT TO
EXECUTE AN AGREEMENT FOR
LEGAL SERVICES WITH JONES
HALL IN CONNECTION WITH
THE ISSUANCE OF TAX
ALLOCATION BONDS FOR 1999
BOND ISSUE.
AYES: MEMBERS: Cohen, Heller, Miller, Phillips & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
4. AGENCY MEMBER REPORTS:
None.
There being no further business to come before the Redevelopment Agency, the
meeting was adjourned at 8:21 PM.
SRRA MINUTES (Regular) 5/17/99 Page 1
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JEANNE M. LEONCINI, Agency Secretary
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