HomeMy WebLinkAboutRA Minutes 2001-10-01
SRRA MINUTES (Regular) 10/01/2001 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, OCTOBER 1, 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: 8:01 PM
None.
CONSENT CALENDAR:
Member Phillips moved and Member Heller seconded, to approve the following Consent Calendar items:
ITEM RECOMMENDED ACTION
Approved as submitted.
1. Approval of Minutes of Regular Meeting of Monday,
September 17, 2001 (AS)
Accepted report.
2. Unapproved Minutes of Citizens Advisory Committee
Meeting of Thursday, September 6, 2001 (RA) –
File R-140 IVB
Accepted Monthly Investment Report
3. Monthly Investment Report for Month Ending August 2001
for the month ending August, 2001, as
(MS) – File R-123
presented.
AYES: MEMBERS: Cohen, Heller, Miller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
AGENCY MEMBER REPORTS:
4. None
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at : 8:02 PM.
_________________________________
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 10/01/2001 Page 1