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SRRA MINUTES (Regular) 02/22/2005 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, TUESDAY, FEBRUARY 22, 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: 8:05 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,
February 7, 2005 (AS)
Accepted Monthly Investment Report
2. Monthly Investment Report for Month Ending December
for month ending December 2004, as
2004 (MS) – File R-123
presented.
RESOLUTION NO. 2005-03 –
3. Resolution of the Redevelopment Agency of the City of San
RESOLUTION APPROVING THE
Rafael Approving the Execution of a Loan to Marin Housing
EXECUTION OF A LOAN TO MARIN
in an Amount not to Exceed Two Hundred and Fifty
HOUSING IN AN AMOUNT NOT TO
Thousand Dollars ($250,000) for the Purchase of a Below
EXCEED TWO HUNDRED AND FIFTY
Market Rate Unit at Northview (RA) –
THOUSAND DOLLARS ($250,000) FOR
File R-462 x (SRCC) 229
THE PURCHASE OF A BELOW
MARKET RATE UNIT AT NORTHVIEW
AYES: MEMBERS: Cohen, Heller, Miller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
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) 02/22/2005 Page 1