HomeMy WebLinkAboutRA Minutes 2006-03-06
SRRA MINUTES (Regular) 03/06/2006 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, MARCH 6, 2006 AT 7:30 PM
Regular Meeting: Present: Albert J. Boro, Chairman
San Rafael Redevelopment Agency Gary O. Phillips, Vice-Chair
Paul M. Cohen, Member
Barbara Heller, Member
Cyr N. Miller, Member
Absent: None
Also Present: Ken Nordhoff, Interim Executive Director
Gus Guinan, Assistant Agency Attorney
Jeanne M. Leoncini, Agency Secretary
CLOSED SESSION – CONFERENCE ROOM 201
None
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:14 PM
None.
CONSENT CALENDAR:
Member Phillips moved and Member Miller seconded, to approve the following Consent Calendar items:
ITEM RECOMMENDED ACTION
Minutes approved as submitted.
1. Approval of Minutes of Regular Meeting of Tuesday,
February 21, 2006 (AS)
RESOLUTION NO. 2006-06 –
2. Resolution Authorizing Grant to Rebuilding Together in the
RESOLUTION AUTHORIZING A GRANT
Amount of $10,000 (RA) –
TO REBUILDING TOGETHER IN THE
File R-173 x (SRCC) 187 x (SRCC) 13-16
AMOUNT OF $10,000
AYES: MEMBERS: Cohen, Heller, Miller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
ABSTAINING: MEMBERS: Heller and Miller (from item #1 only, due to absence from meeting.)
AGENCY MEMBER REPORTS:
3. None.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:15 PM.
__________________________________
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 03/06/2006 Page 1