HomeMy WebLinkAboutSPRA Minutes 2004-10-19SRRA MINUTES (Special) 10/19/2004 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, TUESDAY, OCTOBER 19, 2004 AT 7:30 PM
Special Meeting:
San Rafael Redevelopment Agency
Present: Albert J. Boro, Chairman
Cyr N. Miller, Vice -Chair
Paul M. Cohen, Member
Barbara Heller, Member
Gary O. Phillips, Member
Absent: None
Also Present: Ken Nordhoff, Assistant Executive Director
Gary T. Ragghianti, Agency Attorney
Jeanne M. Leoncini, Agency Secretary
CLOSED SESSION — CONFERENCE ROOM 201
None
7:30 PM
CONSENT CALENDAR:
Member Miller moved and Member Phillips seconded, to approve the following Consent Calendar items:
ITEM
Approval of Minutes of Regular Meeting of Monday,
October 4, 2004 (AS)
2. Unapproved Minutes of Citizens Advisory Committee
Meeting of Thursday, October 7, 2004 (RA) -
File R-140 IVB
RECOMMENDED ACTION
Minutes approved as submitted.
Accepted report.
AYES: MEMBERS: Cohen, Heller, Miller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
AGENCY MEMBER REPORTS:
3. Upcoming Events: - File R-181 x R-140 #8 (Verbal)
Economic Development Director Nancy Mackle issued a reminder that the Downtown Cookin' Event
takes place on Thursday, October 28 from 5:00 — 9:00 p.m.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 7:32 PM.
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Special) 10/19/2004 Page 1