HomeMy WebLinkAboutRA Minutes 2004-02-17SRRA MINUTES (Regular) 02/17/2004 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, TUESDAY, FEBRUARY 17, 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
Gary T. Ragghianti, Agency Attorney
Esther C. Beirne, Deputy Agency Secretary
CLOSED SESSION — CONFERENCE ROOM 201
None
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
►7fer
CONSENT CALENDAR:
8:00 PM
Member Phillips moved and Member Miller seconded, to approve the following Consent Calendar items:
ITEM
Approval of Minutes of Regular Meeting of Monday,
February 2, 2004 (AS)
2. Monthly Investment Report for Month Ending December
2003 (MS) —File R-123
3. Unapproved Minutes of Citizens Advisory Committee
Meeting of Thursday, February 5, 2004 (RA) —
File R-140 IVB
4. Resolution Approving Execution of an Eighty -Thousand
Dollar ($80,000) Loan to St. Vincent de Paul Society for
820-822 B Street (APN 011-262-15) (RA) — File R-458
RECOMMENDED ACTION
Minutes approved as submitted.
Accepted Monthly Investment Report
for Month Ending December 2003, as
presented.
Accepted report.
RESOLUTION NO. 2004-03
RESOLUTION APPROVING
EXECUTION OF AN EIGHTY
THOUSAND DOLLARS ($80,000) LOAN
TO ST. VINCENT DE PAUL FOR 820-
822 B STREET (APN 011-262-15)
AYES: MEMBERS: Cohen, Heller, Miller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
SRRA MINUTES (Regular) 02/17/2004 Page 1
SRRA MINUTES (Regular) 02/17/2004 Page 2
AGENCY MEMBER REPORTS:
5. Downtown Cooking Event — File R-181 x R-140#8
Economic Development Director Nancy Mackle announced that the Downtown Cooking Event takes place
on Thursday evening, February 19, 2004, showcasing eighteen downtown restaurants. Tickets are still on
sale and a cable car will be available to transport people between the different restaurants. Ms. Mackle
stated the event is being sponsored by the Business Improvement District (BID) and Chamber of
Commerce, and she invited all to attend.
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) 02/17/2004 Page 2