HomeMy WebLinkAboutRA Minutes 2002-04-15SRRA MINUTES (Regular) 04/15/2002 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, APRIL 15, 2002 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
OPEN SESSION — COUNCIL CHAMBER 6:30 PM:
Mayor Boro announced Closed Session item.
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 — 6:30 PM:
Conference with Real Property Negotiator (Government Code Section 54956.8)
Property Street Address: 1219 Fourth Street (portion of APN 11-255-26)
Agency Negotiators: San Rafael Redevelopment Agency: Nancy Mackle
Negotiating Parties: Nancy Ann Rake Revocable Trust,
Dana Jean Payne, Elwood J. Rake, Jr., Alan Moore
Petersen Trust, Robert John Petersen Trust, and their authorized
representatives
Under Negotiation: Price and terms re: Parking Structure
Agency Attorney Gary Ragghianti announced that no reportable action was taken.
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:02 PM
None
CONSENT CALENDAR:
Member Cohen moved and Member Miller seconded, to approve the following Consent Calendar items:
ITEM
2. Approval of Minutes of Regular Meeting of Tuesday,
April 2, 2002 (AS)
RECOMMENDED ACTION
Approved as submitted.
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3. Unapproved Minutes of Citizens Advisory Committee Accepted report.
Meeting of Thursday, April 4, 2002 (RA) — File R-1401VB
AYES: MEMBERS: Cohen, Heller, Miller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
ABSTAINING: MEMBERS: Heller and Phillips (from item #2 only, due to absence from
meeting.)
AGENCY MEMBER REPORTS:
4. Re: Downtown Plaza Grand Opening, Saturday April 20, 2002 — 5:00 p.m. — 9:00 p.m.: -
File R-423
Economic Development Director Nancy Mackle issued a reminder to the Agency Board and
invited the general public to the grand opening celebration of the San Rafael City Plaza this
Saturday, April 20, 2002 at 5:00 p.m.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:03 PM.
JEANNE M. LEONCINI, Agency Secretary
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