HomeMy WebLinkAboutRA Minutes 2005-09-06SRRA MINUTES (Regular) 09/06/2005 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, TUESDAY, SEPTEMBER 6, 2005 AT 7:30 PM
Regular Meeting:
San Rafael Redevelopment Agency
Also Present: Rod Gould, Executive Director
Gary T. Ragghianti, Agency Attorney
Jeanne M. Leoncini, Agency Secretary
CLOSED SESSION — CONFERENCE ROOM 201
VOTER
Present: Albert J. Boro, Chairman
Barbara Heller, Vice -Chair
Paul M. Cohen, Member
Cyr N. Miller, Member
Absent: Gary O. Phillips, Member
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 7:58 PM
None
CONSENT CALENDAR:
Member Miller moved and Member Heller seconded, to approve the following Consent Calendar items:
ITEM
RECOMMENDED ACTION
Approval of Minutes of Regular Meeting of Monday, August Minutes approved as submitted.
15, 2005 (AS)
2. Resolution Approving the Conveyance of a Parcel of Real
Property to the City of San Rafael for Public Improvement
Activities Related to Ownership and Management of a
Parking Facility, and Making Findings Pursuant to State
Law in Connection Therewith (RA) —
File R-466 x R-140 #8 x (SRCC) 2-1-83
RESOLUTION NO. 2005-22 —
RESOLUTION APPROVING THE
CONVEYANCE OF A PARCEL OF
REAL PROPERTY TO THE CITY OF
SAN RAFAEL FOR PUBLIC
IMPROVEMENT ACTIVITIES RELATED
TO OWNERSHIP AND MANAGEMENT
OF A PARKING FACILITY, AND
MAKING FINDINGS PURSUANT TO
STATE LAW IN CONNECTION
THEREWITH (Parking Garage
at 3rd and C)
AYES:
MEMBERS:
Cohen, Heller, Miller and Chairman Boro
NOES:
MEMBERS:
None
ABSENT:
MEMBERS:
Phillips
SRRA MINUTES (Regular) 09/06/2005 Page 1
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AGENCY MEMBER REPORTS:
3. Upcoming Events: - File R-181 x R-140 #8
Economic Development Director Nancy Mackle listed the following upcoming events for
September and invited all to attend:
a) Farmers' Market on Thursday evenings;
b) Blues, Brews & BBQ — September 17, 2005 — 1:00 — 5:00 p.m. on Fourth Street;
c) Downtown Cookin' — September 21, 2005 — 5:30 — 9:30 p.m., with food sampling from downtown
eateries, together with wine tasting; and
d) Fiesta Days on September 24 & 25, 2005 in front of Mission San Rafael.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:01 PM.
JEANNE M. LEONCINI, Agency Secretary
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