HomeMy WebLinkAboutRA Minutes 2002-02-19
SRRA MINUTES (Regular) 02/19/2002 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, TUESDAY, FEBRUARY 19, 2002 AT 7:30 PM
Regular Meeting: Present: Albert J. Boro, Chairman
San Rafael Redevelopment Agency Barbara Heller, Member
Cyr N. Miller, Member
Gary O. Phillips, Member
Absent: Paul M. Cohen, Vice-Chair
Also Present: Rod Gould, Executive Director
Gary T. Ragghianti, Agency Attorney
Esther C. Beirne, Deputy Agency Secretary
CLOSED SESSION – CONFERENCE ROOM 201 – 7:00 PM:
None
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 7:59 PM
None.
CONSENT CALENDAR:
Member Heller moved and Member Phillips seconded, to approve the following Consent Calendar item:
ITEM RECOMMENDED ACTION
Approved as submitted.
1. Approval of Minutes of Regular Meeting of Monday,
February 4, 2002 (AS)
AYES: MEMBERS: Heller, Miller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: Cohen
ABSTAINING: MEMBERS: None
AGENCY MEMBER REPORTS:
2. None.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at : 8:00 PM.
_________________________________
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 02/19/2002 Page 1