HomeMy WebLinkAboutRA Minutes 2002-12-02
SRRA MINUTES (Regular) 12/02/2002 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, DECEMBER 2, 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 – 7:00 PM:
None
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:20 PM
None.
CONSENT CALENDAR:
Member Cohen moved and Member Miller seconded, to approve the following Consent Calendar items:
ITEM RECOMMENDED ACTION
Minutes approved as submitted.
1. Approval of Minutes of Regular Meetings of Monday,
October 21, 2002 and Monday, November 18, 2002 (AS)
Accepted Monthly Investment Report
2. Monthly Investment Report for Month Ending October,
for the month ending October, 2002, as
2002 (MS) – File R-123
presented.
AYES: MEMBERS: Cohen, Heller, Miller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
ABSTAINING: MEMBERS: Miller from minutes of 10/21/02, due to absence from meeting.
Phillips and Chairman Boro from minutes of 11/18/02, due to
absence from meeting.
AGENCY MEMBER REPORTS:
3. None
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:21 PM.
_________________________________
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 12/02/2002 Page 1