HomeMy WebLinkAboutRA Minutes 2005-12-05SRRA MINUTES (Regular) 12/05/2005 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, DECEMBER 5, 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
OPEN SESSION — COUNCIL CHAMBER 7:00 PM
Chairman Boro announced Closed Session item.
CLOSED SESSION — CONFERENCE ROOM 201
Present: Albert J. Boro, Chairman
Barbara Heller, Vice -Chair
Paul M. Cohen, Member
Cyr N. Miller, Member
Gary O. Phillips, Member
Absent: None
Conference with Real Property Negotiators (Government Code section 54956.8)
Property: Lone Palm (clear Agency's title) 840 "C" Street, San Rafael, CA
Agency Negotiators: Nancy Mackle, Lee Rosenthal, Katie Korzun
Negotiating Parties: San Rafael Redevelopment Agency, Monahan Parker, Inc., Unknown
Under Negotiation: Terms and Price
Agency Attorney Gary Ragghianti announced that no reportable action was taken.
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:04 PM
None
CONSENT CALENDAR:
Member Miller moved and Member Phillips seconded, to approve the following Consent Calendar items:
ITEM
2. Approval of Minutes of Regular Meeting of Monday,
November 21, 2005 (AS)
3. Resolution Authorizing the Economic Development Director
to Execute a Professional Services Agreement with Chez
Brigitte L.L.C. for the 2006 Downtown Farmers' Market
Festival (From 1/1/06 and Ending 12/31/06) (RA) —
File R-447 x R-181 x R-140#8
RECOMMENDED ACTION
Minutes approved as submitted.
RESOLUTION NO. 2005-24 —
RESOLUTION AUTHORIZING THE
ECONOMIC DEVELOPMENT
DIRECTOR TO EXECUTE A
PROFESSIONAL SERVICES
AGREEMENT WITH CHEZ BRIGITTE,
LLC FOR THE 2006 DOWNTOWN
FARMERS' MARKET FESTIVAL (FROM
1/1/06 AND ENDING ON 12/31/06)
SRRA MINUTES (Regular) 12/05/2005 Page 1
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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 8:05 PM.
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 12/05/2005 Page 2