HomeMy WebLinkAboutRA Minutes 2003-09-02
SRRA MINUTES (Regular) 09/02/2003 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, TUESDAY, SEPTEMBER 2, 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
Jeanne M. Leoncini, Agency Secretary
CLOSED SESSION – CONFERENCE ROOM 201
None
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:09 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
18, 2003 (AS)
Accepted Monthly Investment Report
2. Monthly Investment Report for Month Ending July 2003
for the month ending July, 2003, as
(MS) – File R-123
presented.
AYES: MEMBERS: Heller, Miller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: Cohen
AGENCY MEMBER REPORTS:
3. Upcoming Events: - File R-181 x R-423 x R140#8
Economic Development Director Nancy Mackle announced the following events for September:
Wednesdays at noon – Music in the Plaza;
Thursday evenings – Last month of the Downtown Farmers Market;
Friday, September 12 – Music in the Plaza;
Saturday, September 13 – Bicycle Race Downtown;
Saturday, September 27 – Count Basie Swing Band at the B Street Community Center – Tickets available
by contacting staff at Falkirk.
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) 09/02/2003 Page 1