HomeMy WebLinkAboutRA Minutes 2004-06-07
SRRA MINUTES (Regular) 06/07/2004 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, JUNE 7, 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
Gary O. Phillips, Member
Absent: Barbara Heller, Member
Also Present: Rod Gould, Executive Director
Gary T. Ragghianti, 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 Phillips moved and Member Miller seconded, to approve the following Consent Calendar items:
ITEM RECOMMENDED ACTION
Minutes approved as submitted.
1. Approval of Minutes of Regular Meeting and Special Joint
Public Hearing of Monday, May 17, 2004 (AS)
Accepted Monthly Investment Report
2. Monthly Investment Report for Month Ending April 2004
for month ending April, 2004, as
(MS) – File R-123
presented.
AYES: MEMBERS: Cohen, Miller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: Heller
AGENCY MEMBER REPORTS:
3. Downtown Events: - File R-181 x R-140#8 (verbal)
Economic Development Director Nancy Mackle announced that the Youth in Arts Italian Street Painting
Festival takes place this coming weekend downtown – June 12 and 13, 2004. Chairman Boro noted the
City Council was invited to the opening ceremonies at 10:45 a.m. in front of St. Raphael’s.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:02 PM.
__________________________________
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 06/07/2004 Page 1