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SRRA MINUTES (Regular) 04/18/2005 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,
April 4, 2005 (AS)
Accepted Monthly Investment Report
2. Monthly Investment Report for Month Ending March 2005
for month ending March 2005, as
(MS) – File R-123
presented.
Accepted report.
3. Unapproved Minutes of Citizens Advisory Committee on
Redevelopment held Thursday, April 7, 2005 (RA) –
File R-140 IVB
AYES: MEMBERS: Cohen, Heller, Miller and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: Phillips
AGENCY MEMBER REPORTS:
4. Upcoming Events: - File R-181 x R-140 #8
Economic Development Director Nancy Mackle issued a reminder of the following events:
Downtown Farmers’ Market takes place on Thursday nights.
May 14, 2005 – Grand Opening of new downtown parking structure @ 1:30 p.m.
May 21, 2005 – Classic Car Parade.
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) 04/18/2005 Page 1