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HomeMy WebLinkAboutRA Minutes 2000-08-07 SRRA Minutes (Regular) 8/7/2000 Page 1 IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, AUGUST 7, 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 Gary T. Ragghianti, Agency Attorney Jeanne M. Leoncini, Agency Secretary ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:04 PM None. CONSENT CALENDAR: Member Phillips moved and Member Miller seconded, to approve the following Consent Calendar items: ITEM RECOMMENDED ACTION Approved as submitted. 1. Approval of Minutes of Regular Meeting of Monday, July 17, 2000 (AS) Accepted Monthly Investment Report 2. Monthly Investment Report for Month Ending June, 2000 for Month Ending June, 2000, as (MS) – File R-123 presented. AYES: MEMBERS: Cohen, Heller, Miller, Phillips & Chairman Boro NOES: MEMBERS: None ABSENT: MEMBERS: None AGENCY MEMBER REPORTS: 3a. UNSIGHTLY NEWSPAPER RACKS AROUND THE CITY – File R-125 Vice-Chair Heller requested that Staff contact the Marin Independent Journal as lead agency to request their help in keeping newspaper racks maintained and free of graffiti throughout the City. Economic Development Director Nancy Mackle responded she would address the issue. There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:05 PM. _________________________________ JEANNE M. LEONCINI, Agency Secretary SRRA Minutes (Regular) 8/7/2000 Page 1