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SRRA MINUTES (Regular) 04/04/2005 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, APRIL 18, 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
Absent: 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: 8:15 PM
None.
CONSENT CALENDAR:
Member Miller moved and Member Cohen seconded, to approve the following Consent Calendar items:
ITEM RECOMMENDED ACTION
Minutes approved as submitted.
1. Approval of Minutes of Regular Meeting of Monday,
March 21, 2005 (AS)
Accepted Monthly Investment Report
2. Monthly Investment Report for Month Ending February
for month ending February 2005, as
2005 (MS) – File R-123
presented.
AYES: MEMBERS: Cohen, Heller, Miller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
AGENCY MEMBER REPORTS:
3. Upcoming Events: - File R-181 x R-140 #8
Economic Development Director Nancy Mackle announced the following upcoming events:
2005 Downtown Farmers’ Market season begins on Thursday, April 7th;
New Parking Structure Grand Opening scheduled for May 14, 2005; and
May Madness Classic Car Parade takes place on May 21, 2005
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:16 PM.
__________________________________
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 04/04/2005 Page 1