HomeMy WebLinkAboutRA Minutes 2003-01-21
SRRA MINUTES (Regular) 01/21/2003 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, TUESDAY, JANUARY 21, 2003 AT 7:30 PM
Regular Meeting: Present: Gary O. Phillips, Vice-Chair
San Rafael Redevelopment Agency Barbara Heller, Member
Cyr N. Miller, Member
Absent: Albert J. Boro, Chairman
Paul M. Cohen, Member
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: 8:00 PM
None.
CONSENT CALENDAR:
Member Miller moved and Member Heller seconded, to approve the following Consent Calendar items:
ITEM RECOMMENDED ACTION
Minutes approved as submitted.
1. Approval of Minutes of Regular Meeting of Monday,
January 6, 2003 (AS)
RESOLUTION NO. 2003-01 –
2. Resolution Amending the Agreement with Watry Design,
RESOLUTION AMENDING THE
Inc. to Incorporate a Meter Repair Shop in the Basement
AGREEMENT WITH WATRY DESIGN,
and to Revise the Irrigation System for Third and C Street
INC. FOR THE INCORPORATION OF A
Parking Structure, in the Amount of $19,580.00 (PW) –
METER REPAIR SHOP IN THE
File R-430 x (SRCC) 12-14
BASEMENT AND TO REVISE THE
IRRIGATION SYSTEM FOR THE THIRD
AND C STREET PARKING
STRUCTURE IN THE AMOUNT OF
$19,580.00
AYES: MEMBERS: Heller, Miller and Vice-Chair Phillips
NOES: MEMBERS: None
ABSENT: MEMBERS: Cohen and Chairman Boro
AGENCY MEMBER REPORTS:
3. None
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:01 PM.
_________________________________
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 01/21/2003 Page 1