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SRRA MINUTES (Regular) 04/16/2001 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, MAY 7, 2001 AT 7:30 PM
Regular Meeting: Present: Albert J. Boro, Chairman
San Rafael Redevelopment Agency Cyr N. Miller, Vice-Chair
Paul M. Cohen, Member
Gary O. Phillips, Member
Absent: Barbara Heller, Member
Also Present: Rod Gould, Executive Director
Gus Guinan, Assistant Agency Attorney
Jeanne M. Leoncini, Agency Secretary
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:09 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, April 2,
1.
2001 (AS)
Accepted report.
Unapproved Minutes of Citizens Advisory Committee
2.
Meeting of Thursday, April 5, 2001 (RA) – File R-140 IVB
AYES: MEMBERS: Cohen, Heller, Miller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
ABSTAINING: MEMBERS: Phillips (from item #1 only, due to absence from meeting.)
AGENCY MEMBER REPORTS:
3. None
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:10 PM.
_________________________________
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 04/16/2001 Page 1