HomeMy WebLinkAboutRA Minutes 2002-02-04SRRA MINUTES (Regular) 02/04/2002 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, FEBRUARY 4, 2002 AT 7:45 PM
Regular Meeting:
San Rafael Redevelopment Agency
Also Present: Rod Gould, Executive Director
Gary T. Ragghianti, Agency Attorney
Gus Guinan, Assistant Agency Attorney
Jeanne M. Leoncini, Agency Secretary
Present: Albert J. Boro, Chairman
Paul M. Cohen, Vice -Chair
Barbara Heller, Member
Cyr N. Miller, Member
Gary O. Phillips, Member
Absent: None
CLOSED SESSION — CONFERENCE ROOM 201 — 7:00 PM:
None
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:00 PM
MOTOR
CONSENT CALENDAR:
Member Miller moved and Member Phillips seconded, to approve the following Consent Calendar items:
ITEM RECOMMENDED ACTION
Approval of Minutes of Regular Meeting of Tuesday, Approved as submitted.
January 22, 2002 (AS)
2. Monthly Investment Report for Month Ending December, Accepted Monthly Investment Report
2001 (MS) —File R-123 for the month ending December, 2001,
as presented.
3. Resolution Adopting Amendments to the Redevelopment RESOLUTION NO. 2002-03 —
Agency Two-year Budget for 2001/2003 (MS) — RESOLUTION OF THE SAN RAFAEL
File R-103 x (SRCC) 8-5 REDEVELOPMENT AGENCY
ADOPTING AMENDMENTS TO THE
2001-2002 BUDGET
SRRA MINUTES (Regular) 02/04/2002 Page 1
4. Resolution Approving Execution of a $170,000 Grant
Agreement with Buckelew Community Housing
Development Organization, Inc. to Purchase 410 Mission
Avenue (RA) — File R-426 x R-173
SRRA MINUTES (Regular) 02/04/2002 Page 2
RESOLUTION NO. 2002-04 —
RESOLUTION APPROVING
EXECUTION OF A ONE HUNDRED
AND SEVENTY THOUSAND DOLLAR
GRANT AGREEMENT WITH
BUCKELEW COMMUNITY HOUSING
DEVELOPMENT ORGANIZATION, INC.
TO PURCHASE 410 MISSION AVENUE
AYES: MEMBERS: Cohen, Heller, Miller, Phillips
NOES: MEMBERS: None
ABSENT: MEMBERS: None
ABSTAINING: MEMBERS: Chairman Boro (from item #1
January 22, 2002)
AGENCY MEMBER REPORTS:
None
and Chairman Boro
only, due to absence from meeting of
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at: 8:01 PM.
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 02/04/2002 Page 2