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HomeMy WebLinkAboutRA Minutes 2002-08-19 SRRA MINUTES (Regular) 08/19/2002 Page 1 IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, AUGUST 19, 2002 AT 7:30 PM Regular Meeting: Present: Albert J. Boro, Chairman San Rafael Redevelopment Agency Paul M. Cohen, Vice-Chair Barbara Heller, Member Cyr N. Miller, Member Gary O. Phillips, Member Absent: None Also Present: Rod Gould, Executive Director Gary T. Ragghianti, Agency Attorney Jeanne M. Leoncini, Agency Secretary CLOSED SESSION – CONFERENCE ROOM 201: None. ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:10 PM None. CONSENT CALENDAR: Member Miller moved and Member Phillips seconded, to approve the following Consent Calendar items: ITEM RECOMMENDED ACTION Approved as submitted. 1. Approval of Minutes of Regular Meeting of Monday, August 5, 2002 (AS) Accepted report. 2. Unapproved Minutes of Citizens Advisory Committee Meeting of Thursday, August 1, 2002 (RA) – File R-140 IVB AYES: MEMBERS: Cohen, Heller, Miller, Phillips and Chairman Boro NOES: MEMBERS: None ABSENT: MEMBERS: None AGENCY MEMBER REPORTS: 3. a) Rafael Town Center: - File R-380 x R-304 Executive Director Rod Gould reported that a very nice article by John King was published in the San Francisco Chronicle over the weekend, entitled “Suburban downtowns add a dash of urban liveliness” pertaining primarily, to San Rafael’s Rafael Town Center. There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:11 PM. _________________________________ JEANNE M. LEONCINI, Agency Secretary SRRA MINUTES (Regular) 08/19/2002 Page 1