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SRRA MINUTES (Regular) 12/18/2000 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, DECEMBER 18, 2000 AT 7:30 PM
Regular Meeting: Present: Albert J. Boro, Chairman
San Rafael Redevelopment Agency Barbara Heller, Vice-Chair
Paul M. Cohen, Member
Cyr N. Miller, Member
Gary O. Phillips, Member
Absent: None
Also Present: Rod Gould, Executive Director
Jeanne M. Leoncini, Agency Secretary
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 7:55 PM
None.
CONSENT CALENDAR:
Member Phillips moved and Member Miller seconded, to approve the following Consent Calendar items:
ITEM RECOMMENDED ACTION
Approved as submitted.
Approval of Minutes of Regular Meeting of Monday,
1.
December 4, 2000 (AS)
Accepted Monthly Investment Report
Monthly Investment Report for Month Ending October,
2.
for Month Ending October, 2000, as
2000 (MS) - File R-123
presented.
Approved Annual Report and Audit;
Approval of Annual Report and Audit for the San Rafael
3.
forwarded to the City Council for
Redevelopment Agency and Forwarding to City Council for
review and approval.
Review and Approval (RA) – File R-62 x (SRCC) 8-18x8-9
AYES: MEMBERS: Cohen, Heller, Miller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
AGENCY CONSIDERATION:
4. ANNUAL MEETING: ELECTION OF VICE-CHAIR OF THE REDEVELOPMENT AGENCY FOR YEAR
2001 (AGENCY) - File R-58 x R-140 #8 x (SRCC) 9-1
Vice-Chair Heller placed in nomination the name of Member Miller to serve as Vice-Chair of the San
Rafael Redevelopment Agency for the year 2001. Member Phillips seconded the motion, and the
Agency Members voted unanimously to elect Member Miller as Vice-Chair for the year 2001.
AGENCY MEMBER REPORTS:
5. None
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 7:59 PM.
_________________________________
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular 12/18/2000 Page 1