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SRRA MINUTES (Regular) 08/18/2003 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, AUGUST 18, 2003 AT 7:30 PM
Regular Meeting: Present: Albert J. Boro, Chairman
San Rafael Redevelopment Agency Paul M. Cohen, Member
Barbara Heller, Member
Cyr N. Miller, Member
Absent: Gary O. Phillips, Vice-Chair
Also Present: Ken Nordhoff, Assistant Executive Director
Gus Guinan, Assistant Agency Attorney
Jeanne M. Leoncini, Agency Secretary
CLOSED SESSION – CONFERENCE ROOM 201
None
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 7:55 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, August
4, 2003 (AS)
Accepted Statements of Disclosure
2. Acceptance of Statements of Disclosure from Joanne
from Joanne Webster, Member
Webster, Newly-appointed Member to the Citizens Advisory
Citizens Advisory Committee on
Committee on Redevelopment and Andrew J. Preston,
Redevelopment and Andrew J.
Interim Public Works Director (AS) – File RA x R-140#8
Preston, Interim Assistant Executive
Director (Public Works).
AYES: MEMBERS: Cohen, Heller, Miller, and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: Vice Chair Phillips
AGENCY MEMBER REPORTS:
3. Weekend Events: - File R-140#8 x R-181
Economic Development Coordinator Stephanie Lovette reported that a filming took place in City
Hall last week, the San Rafael Chamber of Commerce held their Wine Festival at Falkirk and
together with the “Full Moon Friday,” it was a busy, active weekend in San Rafael.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 7:56 PM.
__________________________________
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 08/18//2003 Page 1