HomeMy WebLinkAboutRA Minutes 2003-03-17SRRA MINUTES (Regular) 03/17/2003 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, MARCH 17, 2003 AT 7:30 PM
Regular Meeting:
San Rafael Redevelopment Agency
Also Present: Rod Gould, Executive Director
Gus Guinan, Assistant Agency Attorney
Jeanne M. Leoncini, Agency Secretary
Present: Albert J. Boro, Chairman
Gary O. Phillips, Vice -Chair
Paul M. Cohen, Member
Barbara Heller, Member
Cyr N. Miller, Member
Absent: None
CLOSED SESSION — CONFERENCE ROOM 201 — 7:00 PM:
None
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:09 PM
None
CONSENT CALENDAR:
Member Heller moved and Member Cohen seconded, to approve the following Consent Calendar items:
ITEM RECOMMENDED ACTION
Approval of Minutes of Regular Meeting of Monday, March Minutes approved as submitted.
3, 2003 (AS)
2. Resolution Authorizing Grant to Rebuilding Together with RESOLUTION NO. 2003-07 —
Christmas in April in the Amount of $7,500 (RA) — RESOLUTION AUTHORIZING A GRANT
File R-173 x (SRCC) 187 x (SRCC) 13-16 TO REBUILDING TOGETHER
(FORMERLY CHRISTMAS IN APRIL) IN
THE AMOUNT OF $7,500
3. Resolution Authorizing the Execution and Delivery of a First
Supplemental Indenture No.1 and Authorizing the
Execution and Delivery of and Approving Other Related
Documents and Approving Other Related Actions in
Connection Therewith (San Rafael Commons — 302 Fourth
Street) (RA) — File R-442 x R-173
RESOLUTION NO. 2003-08 —
RESOLUTION AUTHORIZING THE
EXECUTION AND DELIVERY OF A
FIRST SUPPLEMENTAL INDENTURE
NO.1 AND AUTHORIZING THE
EXECUTION AND DELIVERY OF AND
APPROVING OTHER RELATED
DOCUMENTS AND APPROVING
OTHER RELATED ACTIONS IN
CONNECTION THEREWITH — SAN
RAFAEL COMMONS APARTMENTS
(302 FOURTH STREET)
SRRA MINUTES (Regular) 03/17/2003 Page 1
4. Resolution Authorizing a Plaza Permit for San Rafael High
School Bands to Perform a Musical Presentation in San
Rafael City Plaza from 10:00 a.m. to 4:00 p.m., Saturday,
April 5, 2003 (RA) — File R-423 x R-181 x R-140 #8
SRRA MINUTES (Regular) 03/17/2003 Page 2
RESOLUTION NO. 2003-09 —
RESOLUTION AUTHORIZING A PLAZA
PERMIT FOR SAN RAFAEL HIGH
SCHOOL BANDS TO PERFORM A
MUSICAL PRESENTATION IN SAN
RAFAEL CITY PLAZA, 10:00 A.M. TO
4:00 P.M., SATURDAY, APRIL 5, 2003
AYES: MEMBERS: Cohen, Heller, Miller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
AGENCY MEMBER REPORTS:
5. Cesar Chavez Day: R-140 #8 x (SRCC) 104 x 2-1-55
Economic Development Director Nancy Mackle issued a reminder of the Cesar Chavez celebration
to take place at Pickleweed Park on March 29, 2003. This would be an all -day, into the evening event.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:10 PM.
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 03/17/2003 Page 2