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SRRA MINUTES (Regular) 06/17/2002 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, JUNE 17, 2002 AT 7:30 PM
Regular Meeting: Present: Gary O. Phillips, Chairman Pro tem
San Rafael Redevelopment Agency Barbara Heller, Member
Cyr N. Miller, Member
Absent: Albert J. Boro, Chairman
Paul M. Cohen, Vice-Chair
Also Present: Ken Nordhoff, Assistant Executive Director
Gary T. Ragghianti, Agency Attorney
Jeanne M. Leoncini, Agency Secretary
CLOSED SESSION – CONFERENCE ROOM 201:
None.
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 7:35 PM
None.
CONSENT CALENDAR:
Member Miller 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, June 3,
2002 (AS)
Accepted report.
2. Unapproved Minutes of Citizens Advisory Committee
Meeting of Thursday, June 6, 2002 (RA) – File R-140 IVB
RESOLUTION NO. 2002-14 –
3. Resolution Authorizing a Grant Agreement with Ritter
RESOLUTION AUTHORIZING A GRANT
House for Housing Support Program in the Amount of
AGREEMENT WITH RITTER HOUSE
$40,000 (RA) – File R-392 x R-173
FOR HOUSING SUPPORT PROGRAM
IN THE AMOUNT OF $40,000
AYES: MEMBERS: Heller, Miller, and Phillips, Chairman Pro tem
NOES: MEMBERS: None
ABSENT: MEMBERS: Vice-Chair Cohen and Chairman Boro
AGENCY MEMBER REPORTS:
4. None.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 7:36 PM.
_________________________________
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 06/17/2002 Page 1