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SRRA MINUTES (Regular) 08/02/2004 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, AUGUST 2, 2004 AT 7:30 PM
Regular Meeting: Present: Albert J. Boro, Chairman
San Rafael Redevelopment Agency Cyr N. Miller, Vice-Chair
Barbara Heller, Member
Gary O. Phillips, Member
Absent: Paul M. Cohen, Member
Also Present: Rod Gould, Executive Director
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, July
19, 2004 (AS)
Accepted report.
2. Unapproved Minutes of the Citizens Advisory Committee
on Redevelopment Meeting of Thursday, July 22, 2004
(RA) – File R-140 IVB
AYES: MEMBERS: Heller, Miller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: Cohen
AGENCY MEMBER REPORTS:
4. Downtown Events: - File R-181 x R-140#8
Economic Development Coordinator Stephanie Lovette announced that “Downtown Alive - Moonlight
Movies and Music” (two nights of movies and two nights of music) would take place at the San Rafael City
Plaza on the four Saturday nights in August.
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) 08/02/2004 Page 1