HomeMy WebLinkAboutRA Minutes 2004-04-05SRRA MINUTES (Regular) 04/05/2004 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, APRIL 5, 2004 AT 7:30 PM
Regular Meeting:
San Rafael Redevelopment Agency
Also Present: Rod Gould, Executive Director
Gary T. Ragghianti, Agency Attorney
Jeanne M. Leoncini, Agency Secretary
CLOSED SESSION — CONFERENCE ROOM 201
None
Present: Albert J. Boro, Chairman
Cyr N. Miller, Vice -Chair
Paul M. Cohen, Member
Barbara Heller, Member
Gary O. Phillips, Member
Absent: None
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:09 PM
None
CONSENT CALENDAR:
Member Phillips moved and Member Miller seconded, to approve the following Consent Calendar items:
ITEM
Approval of Minutes of Regular Meeting of Monday, March
15, 2004 (AS)
2. Monthly Investment Report For Month Ending February
2004 (MS) —File R-123
3. Resolution Authorizing the Economic Development Director
to Negotiate a Lease Agreement with R.A.B. Motors, Inc.
for the Property Located at Rice Drive and Francisco Blvd.
West (APN 013-041-44) and Setting a Date for a Public
Hearing Pursuant to Health and Safety Code Section
33433 (RA) — File R-460 x (SRCC) 2-10
RECOMMENDED ACTION
Minutes approved as submitted.
Accepted Monthly Investment Report
for month ending February 2004, as
presented.
RESOLUTION NO. 2004-08 —
RESOLUTION AUTHORIZING THE
ECONOMIC DEVELOPMENT
DIRECTOR TO NEGOTIATE A LEASE
AGREEMENT WITH R.A.B. MOTORS,
INC. FOR THE PROPERTY LOCATED
AT RICE DRIVE AND FRANCISCO
BOULEVARD WEST (APN 013-041-44)
AND SETTING A DATE FOR A PUBLIC
HEARING PURSUANT TO HEALTH
AND SAFETY CODE SECTION 33433
(Public Hearing to be held on May 17,
2004)
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AYES: MEMBERS: Cohen, Heller, Miller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
ABSTAINING: MEMBERS: Chairman Boro (from item #1 only, due to absence from meeting)
AGENCY MEMBER REPORTS:
4. Farmers' Market: - File R-181 x R-447 (Verbal)
Economic Development Director Nancy Mackle announced that the 2004 Farmers' Market season
commences on Thursday, April 8.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:10 PM.
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 04/05/2004 Page 2