HomeMy WebLinkAboutRA Minutes 2004-10-04SRRA MINUTES (Regular) 10/04/2004 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, NOVEMBER 1, 2004 AT 7:30 PM
Regular Meeting: Present: Albert J. Boro, Chairman
San Rafael Redevelopment Agency Cyr N. Miller, Vice -Chair
Barbara Heller, Member
Absent: Paul M. Cohen, Member
Gary O. Phillips, 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: 8:05 PM
None
CONSENT CALENDAR:
Member Miller moved and Member Heller seconded, to approve the following Consent Calendar items:
ITEM RECOMMENDED ACTION
Approval of Minutes of Special Meeting of Tuesday, Minutes approved as submitted.
October 19, 2004 (AS)
2. Monthly Investment Report for Month Ending August, 2004 Accepted Monthly Investment Report
(MS) — File R-123 for month ending August, 2004, as
presented.
AYES: MEMBERS: Heller, Miller, and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
AGENCY CONSIDERATION:
NEW BUSINESS:
3. REPORT ON THE SALE OF THREE PARKING SPACES REQUIRED FOR THE REDEVELOPMENT
OF 924 "B" STREET (PORTION OF APN 011-261-30) (RA) - FILE
Item removed from Agenda at the request of staff.
AGENCY MEMBER REPORTS:
4. None
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:06 PM.
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JEANNE M. LEONCINI, Agency Secretary
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