HomeMy WebLinkAboutRA Minutes 2003-08-04
SRRA MINUTES (Regular) 08/04/2003 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, AUGUST 4, 2003 AT 7:30 PM
Regular Meeting: Present: Albert J. Boro, Chairman
San Rafael Redevelopment Agency Gary O. Phillips, Vice-Chair
Barbara Heller, Member
Cyr N. Miller, Member
Absent: Paul M. Cohen, Member
Also Present: Rod Gould, Executive Director
Gus Guinan, Assistant Agency Attorney
Jeanne M. Leoncini, Agency Secretary
CLOSED SESSION – CONFERENCE ROOM 201
None
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 7:57 PM
None.
CONSENT CALENDAR:
Member Phillips moved and Member Miller seconded, to approve the following Consent Calendar items:
ITEM RECOMMENDED ACTION
Minutes approved as submitted.
1. Approval of Minutes of Special Joint Meeting and Regular
Meeting of Monday, July 7, 2003 (AS)
Accepted Monthly Investment Report
2. Monthly Investment Report for Month Ending June, 2003
for the month ending June, 2003, as
(MS) – File R-123
presented.
Accepted report.
3. Unapproved Minutes of Citizens Advisory Committee
Meeting of Thursday, July 10, 2003 (RA) – File R-140IVB
Accepted staff recommendation.
4. Report and Recommendation Regarding Agency Interest
and Actions for Sale and Reuse of 25-75 Bellam Boulevard
(RA) – File R-140 #8
AYES: MEMBERS: Heller, Miller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: Cohen
AGENCY MEMBER REPORTS:
5. None.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 7:58 PM.
__________________________________
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 08/04//2003 Page 1