HomeMy WebLinkAboutRA Minutes 2001-03-19SRRA MINUTES (Regular) 03/19/2001
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, MARCH 19, 2001 AT 7:30 PM
Regular Meeting:
San Rafael Redevelopment Agency
Also Present: Rod Gould, Executive Director
Gary T. Ragghianti, Agency Attorney
Jeanne M. Leoncini, Agency Secretary
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
None
CONSENT CALENDAR:
Present: Albert J. Boro, Chairman
Cyr N. Miller, Vice -Chair
Paul M. Cohen, Member
Barbara Heller, Member
Gary O. Phillips, Member
Absent: None
RIK"W191
Member Phillips moved and Member Miller seconded, to approve the following Consent Calendar items:
ITEM
Approval of Minutes of Regular Meeting of Monday, March
5, 2001 (AS)
2. Unapproved Minutes of Citizens Advisory Committee
Meeting of Thursday, March 1, 2001 (RA) —
File R-140 IV B
3. Resolution Declaring Official Intent to Reimburse Certain
Expenditures from Proceeds of Indebtedness Relating to
the Acquisition and Rehabilitation of Apartments Located at
55 Fairfax Street and Authorizing Related Actions (RA) —
File R-438 x R-173
RECOMMENDED ACTION
Approved as submitted.
Accepted report.
Page 1
RESOLUTION NO. 2001-05—
RESOLUTION DECLARING OFFICIAL
INTENT TO REIMBURSE CERTAIN
EXPENDITURES FROM PROCEEDS OF
INDEBTEDNESS RELATING TO THE
ACQUISITION AND REHABILITATION
OF APARTMENTS LOCATED AT 55
FAIRFAX STREET AND AUTHORIZING
RELATED ACTIONS
4. Resolution Authorizing Grant Agreement for Rebuilding RESOLUTION NO. 2001-06 —
Together (formerly Christmas in April) in the Amount of RESOLUTION AUTHORIZING A
$7,000 (RA) — File R-173 x (SRCC) 187 x (SRCC) 13-16 GRANT TO REBUILDING TOGETHER
(FORMERLY CHRISTMAS IN APRIL) IN
THE AMOUNT OF $7,000
AYES: MEMBERS: Cohen, Heller, Miller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
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AGENCY MEMBER REPORTS:
5. None
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:21 PM.
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 03/19/2001 Page 2