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SRRA MINUTES (Regular) 07/02/2001 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, JULY 2, 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
Barbara Heller, 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: 8:25 PM
CONSENT CALENDAR:
Member Miller moved and Member Cohen seconded, to approve the following Consent Calendar items:
ITEM RECOMMENDED ACTION
Approved as submitted.
Approval of Minutes of Regular Meeting of Monday, June
1.
18, 2001 (AS)
Accepted Monthly Investment report for
Monthly Investment Report for Month Ending May, 2001
2.
month ending May, 2001, as presented.
(MS) – File R-123
AYES: MEMBERS: Cohen, Heller, Miller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
AGENCY MEMBER REPORTS:
3. a) Mahon Path: - File (SRCC) 4-1-524 x R-140 #8
Economic Development Director Nancy Mackle issued a reminder that the Mahon Path Ribbon
Cutting ceremony would take place at 1:00 p.m. on July 16, 2001. Parking will be available by
Comp USA.
b) Court Street Plaza: - File (SRCC) 4-1-532 x R-423
Ms. Mackle announced that construction on Court Street Plaza commenced today, July 2, 2001.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:27 PM.
_________________________________
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 07/02/2001 Page 1