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HomeMy WebLinkAboutRA Minutes 2003-02-18 SRRA MINUTES (Regular) 02/18/2003 Page 1 IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, TUESDAY, FEBRUARY 18, 2003 AT 7:30 PM Regular Meeting: Present: Albert J. Boro, Chairman San Rafael Redevelopment Agency Gary O. Phillips, Vice-Chair Paul M. Cohen, Member Barbara Heller, Member Cyr N. Miller, Member Absent: None Also Present: Rod Gould, Executive Director Gary T. Ragghianti, Agency Attorney Gus Guinan, Assistant Agency Attorney Jeanne M. Leoncini, Agency Secretary CLOSED SESSION – CONFERENCE ROOM 201 – 6:30 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 Minutes approved as submitted. 1. Approval of Minutes of Regular Meeting of Monday, February 3, 2003 (AS) Accepted report. 2. Unapproved Minutes of Citizens Advisory Committee Meeting of Thursday, February 6, 2003 (RA) – File R-140 IVB AYES: MEMBERS: Cohen, Heller, Miller, Phillips and Chairman Boro NOES: MEMBERS: None ABSENT: MEMBERS: None AGENCY MEMBER REPORTS: 3. 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) 02/18/2003 Page 1