HomeMy WebLinkAboutRA Minutes 2005-12-19SRRA MINUTES (Regular) 12/19/2005 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, DECEMBER 19, 2005 AT 7:30 PM
Regular Meeting:
San Rafael Redevelopment Agency
Present: Albert J. Boro, Chairman
Barbara Heller, Vice -Chair
Paul M. Cohen, Member
Cyr N. Miller, Member
Gary O. Phillips, Member
Absent: None
Also Present: Ken Nordhoff, Interim Executive Director
Gary T. Ragghianti, Agency Attorney
Jeanne M. Leoncini, Agency Secretary
CLOSED SESSION — CONFERENCE ROOM 201
None
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
None
CONSENT CALENDAR:
8:16 PM
Member Miller moved and Member Phillips seconded, to approve the following Consent Calendar items:
ITEM RECOMMENDED ACTION
Approval of Minutes of Regular Meeting of Monday, Minutes approved as submitted.
December 5, 2005 (AS)
2. Monthly Investment Report For Month Ending November, Accepted Monthly Investment Report
2005 (MS) —File R-123 for month ending November 2005, as
presented.
3. Unapproved Minutes of Citizens Advisory Committee Accepted report.
Meeting on Redevelopment held on Thursday, December
1, 2005 (RA) — File R-140 IVB
AYES: MEMBERS: Cohen, Heller, Miller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
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AGENCY CONSIDERATION:
NEW BUSINESS:
4. APPROVAL OF ANNUAL REPORT, INCLUDING A BLIGHT PROGRESS, AND AGENCY OWNED
PROPERTY REPORTS FOR THE SAN RAFAEL REDEVELOPMENT AGENCY AND FORWARD TO
CITY COUNCIL FOR REVIEW AND APPROVAL (RA) — FILE R-62 x (SRCC) 8-18 x 8-9
Economic Development Coordinator Stephanie Lovette stated that the Redevelopment Agency is
required annually to report to the legislative body, the City Council of the City of San Rafael, on Agency
activities and finances. Indicating that the report included the Agency audit (unqualified audit), she
explained that this was a preliminary audit, the final audit would be presented to the City Council on its
completion. Noting a Blight Progress report, listing all of the activities the Agency had spent money on
and how blight was being taken care of in the City, was included, Ms. Lovette stated that these were
mostly Public Works and housing projects. Regarding the inclusion of a housing report, although not
required, since the Agency was spending a lot of time on housing, she believed it would be interesting
for Agency Members to see a lot of the work done this year. Ms. Lovette explained this had mostly
been implementing the General Plan housing activities and the BMR (Below Market Rate) housing
program, which had been very active this year with the 26 units at Redwood Village, and the 11 units at
Capri Condos, currently for sale.
Member Phillips moved and Member Heller seconded, to approve the reports and forward to the City
Council for review and approval.
AYES: MEMBERS: Cohen, Heller, Miller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
5. ANNUAL MEETING: ELECTION OF VICE -CHAIR FOR THE REDEVELOPMENT AGENCY FOR
YEAR 2006 (AS) — FILE R-58 X R-140 #8 x (SRCC) 9-1
Agency Member Cohen placed in nomination the name of Member Gary Phillips to serve as Vice -Chair
of the San Rafael Redevelopment Agency for year 2006. Member Miller seconded the motion, and
Member Phillips was elected Vice -Chair by acclamation for the year 2006.
AGENCY MEMBER REPORTS:
6. None.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:20 PM.
JEANNE M. LEONCINI, Agency Secretary
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