HomeMy WebLinkAboutRA Minutes 2005-09-19SRRA MINUTES (Regular) 09/19/2005 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, SEPTEMBER 19, 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
Cyr N. Miller, Member
Gary O. Phillips, Member
Absent: Paul M. Cohen, Member
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:02 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 Tuesday, Minutes approved as submitted.
September 6, 2005 (AS)
2. Monthly Investment Report for Month Ending August 2005 Accepted Monthly Investment Report
(MS) — File R-123 for Month Ending August 2005, as
presented.
3. Unapproved Minutes of Citizens Advisory Committee on Accepted report.
Redevelopment Meeting of Thursday, September 1, 2005
(RA) — File R-140 IVB
4. Resolution Authorizing an Extension of the Exclusive Right
to Negotiate Agreement with Century Theatres for the
Development of a Cineplex Downtown (RA) —
File R-407
RESOLUTION NO. 2005-23 —
RESOLUTION APPROVING AN
EXTENSION OF THE EXCLUSIVE
RIGHT TO NEGOTIATE AGREEMENT
WITH CENTURY THEATRES FOR THE
DEVELOPMENT OF A CINEPLEX IN
DOWNTOWN FOR A FOUR MONTH
PERIOD ENDING JANUARY 31, 2006
AYES: MEMBERS: Heller, Miller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: Cohen
ABSTAINING: MEMBERS: Phillips (from item #1 only, due to absence from meeting)
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AGENCY MEMBER REPORTS:
5. Upcoming Events: - File R-181 x R-140 #8
Economic Development Director Nancy Mackle announced the following events taking place in
September and October, 2005:
a) Downtown Cookin' — September 21, 2005 — food tasting from San Rafael eateries, wine
tasting from retail stores and desert in the plaza. Tickets still available.
b) Fiesta Days — Saturday and Sunday, September 24 and 25, 2005, in front of Mission San Rafael.
c) Library Fundraiser — speaker, James Dalessandro, author 1906" — September 23, 2005, with
proceeds going to help the library.
d) Farmers' Market — Final two Thursdays of the season - September 22 and 29, 2005.
e) Film Festival — Christopher B. Smith Rafael Film Center — October 6 — 16, 2005.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:06 PM.
JEANNE M. LEONCINI, Agency Secretary
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