HomeMy WebLinkAboutRA Minutes 2005-02-07
SRRA MINUTES (Regular) 02/07/2005 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, FEBRUARY 7, 2005 AT 7:30 PM
Regular Meeting: Present: Albert J. Boro, Chairman
San Rafael Redevelopment Agency Barbara Heller, Vice-Chair
Paul M. Cohen, Member
Cyr N. Miller, Member
Gary O. Phillips, Member
Absent: None
Also Present: Rod Gould, Executive Director
Gus Guinan, Assistant Agency Attorney
Jeanne M. Leoncini, Agency Secretary
CLOSED SESSION – CONFERENCE ROOM 201
None
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:10 PM
None.
CONSENT CALENDAR:
Member Miller moved and Member Phillips seconded, to approve the following Consent Calendar item:
ITEM RECOMMENDED ACTION
Minutes approved as submitted.
1. Approval of Minutes of Regular Meeting of Tuesday,
January 18, 2005 (AS)
AYES: MEMBERS: Miller, Phillips and Vice-Chair Heller
NOES: MEMBERS: None
ABSENT: MEMBERS: None
ABSTAINING: MEMBERS: Cohen and Chairman Boro, (due to absence from meeting.)
AGENCY MEMBER REPORTS:
2. Smith Rafael Film Center: - File R-181 x R-140#8
Economic Development Director Nancy Mackle encouraged everyone to attend a showing of the
Desk Set, a library based movie, at the Smith Rafael Film Center, on Monday, February 14, 2005. She
noted that tickets @ $25 each were on sale at the library, with the proceeds going towards raising funds for
books for the library.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:11 PM.
__________________________________
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 02/07/2005 Page 1