HomeMy WebLinkAboutRA Minutes 2002-10-07
SRRA MINUTES (Regular) 10/07/2002 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, OCTOBER 7, 2002 AT 7:30 PM
Regular Meeting: Present: Albert J. Boro, Chairman
San Rafael Redevelopment Agency Paul M. Cohen, Vice-Chair
Barbara Heller, Member
Gary O. Phillips, Member
Absent: Cyr N. Miller, Member
Also Present: Rod Gould, Executive Director
Gus Guinan, Assistant Agency Attorney
Jeanne M. Leoncini, Agency Secretary
CLOSED SESSION – CONFERENCE ROOM 201 – 7:00 PM:
None.
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:10 PM
None.
CONSENT CALENDAR:
Member Phillips moved and Member Cohen seconded, to approve the following Consent Calendar items:
ITEM RECOMMENDED ACTION
Approved as submitted.
1. Approval of Minutes of Regular Meeting of Monday,
September 16, 2002 (AS)
Accepted Monthly Investment Report
2. Monthly Investment Report for Month Ending August, 2002
for month ending August, 2002, as
(MS) – File R-123
presented.
RESOLUTION NO. 2002-25 –
3. Resolution Authorizing the Executive Director to Execute a
RESOLUTION AUTHORIZING THE
Second Amendment to the Section 33401 Agreement with
EXECUTIVE DIRECTOR TO EXECUTE
the San Rafael High School District and Approving the
A SECOND AMENDMENT TO THE
Allocation of Agency Funds for Obligations Pursuant to the
33401 AGREEMENT WITH THE SAN
Amended Section 33401 Agreement (RA) –
RAFAEL HIGH SCHOOL DISTRICT
File R-6 x (SRCC) 4-16-7 x (SRRA) R-140#8
AND APPROVING THE ALLOCATION
OF AGENCY FUNDS FOR
OBLIGATIONS PURSUANT TO THE
AMENDED SECTION 33401
AGREEMENT
AYES: MEMBERS: Cohen, Heller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: Miller
ABSTAINING: MEMBERS: Member Heller (from item #1 only, due to absence from meeting.)
AGENCY MEMBER REPORTS:
4. None
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) 10/07/2002 Page 1