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SRRA MINUTES (Regular) 09/15/2003 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, SEPTEMBER 15, 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
Jeanne M. Leoncini, Agency Secretary
CLOSED SESSION – CONFERENCE ROOM 201
None
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:03 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 Regular Meeting of Tuesday,
September 2, 2003 (AS)
Accepted report.
2. Unapproved Minutes of Citizens Advisory Committee
Meeting of Thursday, September 4, 2003 (RA) –
File R-140 IVB
RESOLUTION NO. 2003-20 –
3. Resolution Authorizing an Extension of the Exclusive Right
RESOLUTION APPROVING AN
to Negotiate Agreement with Century Theatres for the
EXTENSION OF THE EXCLUSIVE
Development of a Cineplex Downtown for a One-Year
RIGHT TO NEGOTIATE AGREEMENT
Period Ending September 17, 2004 (RA) – File R-407
WITH CENTURY THEATRES FOR THE
DEVELOPMENT OF A CINEPLEX IN
DOWNTOWN FOR A ONE-YEAR
PERIOD ENDING SEPTEMBER 17,
2004
AYES: MEMBERS: Cohen, Heller, Miller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
ABSTAINING: MEMBERS: Cohen (from item #1 only, due to absence from meeting.)
AGENCY MEMBER REPORTS:
4. Downtown Events: - File R-181 x R-140 #8
Chairman Boro announced that the Bike Race in San Rafael on Saturday was a great success.
There being no further business , the San Rafael Redevelopment Agency meeting was adjourned at 8:04 PM.
__________________________________
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 09/15/2003 Page 1