HomeMy WebLinkAboutRA Minutes 2004-01-20SRRA MINUTES (Regular) 02/02/2004 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, FEBRUARY 2, 2004 AT 7:30 PM
Regular 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: 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:
►7fer
CONSENT CALENDAR:
8:00 PM
Member Miller moved and Member Phillips seconded, to approve the following Consent Calendar items:
ITEM RECOMMENDED ACTION
1. Approval of Minutes of Regular Meeting of Tuesday, Minutes approved as submitted.
January 20, 2004 (AS)
AYES: MEMBERS: Heller, Phillips and Vice -Chair Miller
NOES: MEMBERS: None
ABSENT: MEMBERS: None
ABSTAINING: MEMBERS: Member Cohen and Chairman Boro (due to absence from meeting)
AGENCY CONSIDERATION:
2. RESOLUTION APPROVING EXECUTION OF A $130,000 GRANT AGREEMENT WITH CANAL
COMMUNITY ALLIANCE FOR THE PURCHASE OF 153 NOVATO STREET (RA) — FILE
Economic Development Coordinator Stephanie Lovette
AGENCY MEMBER REPORTS:
3. None
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:01 PM.
SRRA MINUTES (Regular) 02/02/2004 Page 1
SRRA MINUTES (Regular) 02/02/2004 Page 2
JEANNE M. LEONCINI, Agency Secretary
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