HomeMy WebLinkAboutRA Minutes 2003-02-03SRRA MINUTES (Regular) 02/03/2003 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, FEBRUARY 3, 2003 AT 7:30 PM
Regular Meeting:
San Rafael Redevelopment Agency
Present: Albert J. Boro, Chairman
Paul M. Cohen, Member
Barbara Heller, Member
Cyr N. Miller, Member
Absent:
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:
VOTER
CONSENT CALENDAR:
Gary O. Phillips, Vice -Chair
7:50 PM
Member Miller moved and Member Cohen seconded, to approve the following Consent Calendar items:
ITEM RECOMMENDED ACTION
Approval of Minutes of Regular Meeting of Tuesday, Minutes approved as submitted.
January 21, 2003 (AS)
2. Monthly Investment Report for Month Ending December, Accepted Monthly Investment Report
2002 (MS) —File R-123 for month ending December, 2002, as
presented.
3. Resolution Adopting Amendments to the Redevelopment RESOLUTION NO. 2003-02 —
Agency Budget for 2002/2003 (MS) — File R-103 RESOLUTION ADOPTING
AMENDMENTS TO THE 2002-2003
BUDGET
4. Resolution Authorizing the Economic Development Director
to Execute a Professional Services Agreement with Chez
Brigitte, LLC, for the 2003 Downtown Farmers Market
Festival (RA) - File R-447 x R-181 x R-140 #8
RESOLUTION NO. 2003-03 —
RESOLUTION AUTHORIZING THE
ECONOMIC DEVELOPMENT
DIRECTOR TO EXECUTE A
PROFESSIONAL SERVICES
AGREEMENT WITH CHEZ BRIGITTE,
LLC FOR THE 2003 DOWNTOWN
FARMERS' MARKET FESTIVAL (from
2/3/03 and ending on 1/31/04)
SRRA MINUTES (Regular) 02/03/2003 Page 1
5. Resolution Authorizing a Short Term Lease of Agency
Office Space to the San Rafael Downtown Business
Improvement District in the Amount of $175 Per Month (Re
1313 Fifth Avenue) (RA) —
File R-451 x R-140 #8 x (SRCC) 224
SRRA MINUTES (Regular) 02/03/2003 Page 2
RESOLUTION NO. 2003-04 —
RESOLUTION AUTHORIZING A SHORT
TERM LEASE OF AGENCY OFFICE
SPACE TO THE SAN RAFAEL
DOWNTOWN BUSINESS
IMPROVEMENT DISTRICT IN THE
AMOUNT OF $175 PER MONTH (RE:
1313 FIFTH AVENUE)
AYES: MEMBERS: Cohen, Heller, Miller, and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: Vice -Chair Phillips
ABSTAINING: MEMBERS: Cohen and Chairman Boro (from item #1 only, due to absence
from meeting of 1/21/03)
AGENCY MEMBER REPORTS:
6. None
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 7:52 PM.
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 02/03/2003 Page 2