HomeMy WebLinkAboutRA Minutes 2004-01-05
SRRA MINUTES (Regular) 01/05/2004 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, JANUARY 5, 2004 AT 7:30 PM
Regular Meeting: Present: Albert J. Boro, Chairman
San Rafael Redevelopment Agency Cyr N. Miller, Vice-Chair
Paul M. Cohen, Member
Barbara Heller, Member
Gary O. Phillips, Member
Absent: None
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: 8:00 PM
None.
CONSENT CALENDAR:
Member Miller moved and Member Phillips seconded, to approve the following Consent Calendar items:
ITEM RECOMMENDED ACTION
Minutes approved as submitted.
1. Approval of Minutes of Regular Meeting of Monday,
December 15, 2003 (AS)
RESOLUTION NO. 2004-01 –
2. Resolution Authorizing the Economic Development Director
RESOLUTION AUTHORIZING THE
to Execute a Professional Services Agreement with Chez
ECONOMIC DEVELOPMENT
Brigitte, LLC, for the 2004 Downtown Farmers Market
DIRECTOR TO EXECUTE A
Festival (from 2/1/04 through 1/31/05) (RA) –
PROFESSIONAL SERVICES
File R-447 x R-181 x R-140#8
AGREEMENT WITH CHEZ BRIGITTE,
LLC FOR THE 2004 DOWNTOWN
FARMERS’ MARKET FESTIVAL (FROM
2/1/04 AND ENDING ON 1/31/05)
AYES: MEMBERS: Cohen, Heller, Miller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
AGENCY MEMBER REPORTS:
3. None
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:01 PM.
__________________________________
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 01/05/2004 Page 1