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HomeMy WebLinkAboutSPRA Minutes 1999-06-01 SRRA MINUTES (Special) 6/19/99 Page 1 IN CONFERENCE ROOM 201, CITY HALL, CITY OF SAN RAFAEL, MONDAY, JUNE 7, 1999 AT 5:00 PM Special Meeting: Present: Albert J. Boro, Chairman San Rafael Redevelopment Agency: Barbara Heller, Member Cyr N. Miller, Member Absent: Paul M. Cohen, Member (arrived at 6:30 PM) Gary O. Phillips, Member Also Present: Rod Gould, Executive Director Jake Ours, Economic Development Director Nancy Mackle, Senior Redevelopment Specialist Jeanne M. Leoncini, Agency Secretary 1. INTERVIEWS OF APPLICANTS AND APPOINTMENTS TO FILL FIVE, FOUR-YEAR TERMS ON THE CITIZENS ADVISORY COMMITTEE ON REDEVELOPMENT DUE TO EXPIRATION OF TERMS OF KATE COLIN, JOHN ORTEGA, ROB SIMON, KEVIN WARNER, AND ABRAHAM YANG - TERMS TO EXPIRE END OF JUNE, 2003 (RA) - File R-140 IVB The Agency interviewed the following applicants: Rob Simon Eric Miller Dirck Brinckerhoff John Ortega Kate Colin Kevin Warner Bruce Friedman Janet Green Geoffrey H. Wood Abraham Yang Mark Blackburn also applied, but was unable to attend the interviews. After discussion, Member Miller moved and Member Heller seconded, to reappoint Rob Simon, Kate Colin, John Ortega and Abraham Yang, and appoint Bruce Friedman to serve four-year terms on the Citizens Advisory Committee on Redevelopment, with terms to expire end of June, 2003. AYES: MEMBERS: Heller, Miller & Chairman Boro NOES: MEMBERS: None ABSENT: MEMBERS: Phillips & Cohen (Member Cohen arrived at 6:30 PM) ABSTAINING: MEMBERS: Cohen (due to absence from most of the interviews) There being no further business to come before the Redevelopment Agency, the meeting was adjourned at 7:25 PM. JEANNE M. LEONCINI, Agency Secretary SRRA MINUTES (Special) 6/19/99 Page 1