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SRRA MINUTES (Regular) 11/01/2004 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
Minutes approved as submitted.
1. Approval of Minutes of Special Meeting of Tuesday,
October 19, 2004 (AS)
Accepted Monthly Investment Report
2. Monthly Investment Report for Month Ending August, 2004
for month ending August, 2004, as
(MS) – File R-123
presented.
AYES: MEMBERS: Heller, Miller and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: Cohen and Phillips
AGENCY CONSIDERATION:
NEW BUSINESS:
REPORT ON THE SALE OF THREE PARKING SPACES REQUIRED FOR THE REDEVELOPMENT
3.
OF 924 “B” STREET (PORTION OF APN 011-261-30) (RA) – FILE R-140#8 x (SRCC) 11-8
Item removed from Agenda at the request of staff.
Economic Development Director Nancy Mackle stated she hoped to bring the item back on November
15, 2004; however, she was not certain at this point.
AGENCY MEMBER REPORTS:
4. None
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:06 PM.
__________________________________
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 11/01/2004 Page 1