HomeMy WebLinkAboutRA Minutes 2001-12-17SRRA MINUTES (Regular) 12/17/2001 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, DECEMBER 17, 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
Present: Albert J. Boro, Chairman
Cyr N. Miller, Vice -Chair
Paul M. Cohen, Member
Barbara Heller, Member
Gary O. Phillips, Member
Absent: None
CLOSED SESSION — CONFERENCE ROOM 201 — 7:00 PM:
Conference with Real Property Negotiator (Government Code Section 54956.8)
Property Street Address: APN 11-255-07, portions of APN 11-255-06,09,15;
1219 Fourth Street (portion of APN 11-255-26)
Agency Negotiators: San Rafael Redevelopment Agency: Nancy Mackle
Negotiating Parties: Wells Fargo Bank, Nancy Ann Rake Revocable Trust,
Dana Jean Payne, Elwood J. Rake, Jr., Alan Moore
Petersen, Robert John Petersen Trust, Johannes Petersen
And M. Gwendolyn Petersen Trust, and their authorized
representatives
Under Negotiation: Price and terms
Agency Attorney Gary Ragghianti announced that no reportable action was taken.
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:00 PM
None
CONSENT CALENDAR:
Member Phillips moved and Member Heller seconded, to approve the following Consent Calendar items:
ITEM
2. Approval of Minutes of Regular Meeting of Monday,
December 3, 2001 (AS)
3. Unapproved Minutes of Citizens Advisory Committee
Meeting of Thursday, December 6, 2001 (RA) -
File R-140 IVB
RECOMMENDED ACTION
Approved as submitted.
Accepted report.
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4. Approval of Annual Report, Including a Blight Progress and Approved Annual Report for the San
Agency Owned Property Reports, and the Affordable Rafael Redevelopment Agency and
Housing Report from the San Rafael Redevelopment forwarded to the City Council for
Agency, and Forward to City Council for Review and review and approval.
Approval (RA) - File R-62 x (SRCC) 8-18 x 8-9
5. Monthly Investment Report for Month Ending October, Accepted Monthly Investment Report
2001 (MS) -File R-123 for the month ending October, 2001, as
presented.
AYES: MEMBERS: Cohen, Heller, Miller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
AGENCY CONSIDERATION:
6. ANNUAL MEETING: ELECTION OF VICE -CHAIR OF THE REDEVELOPMENT AGENCY FOR YEAR
2002 (AGENCY) - FILE R-58 x R-140 #8 x (SRCC) 9-1
Member Phillips placed in nomination the name of Member Cohen to serve as Vice -Chair of the San
Rafael Redevelopment Agency for the year 2002. Vice -Chair Miller seconded the motion, and the
Agency Members voted unanimously to elect Member Cohen as Vice -Chair for the year 2002.
AGENCY MEMBER REPORTS:
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at: 8:02 PM.
JEANNE M. LEONCINI, Agency Secretary
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