HomeMy WebLinkAboutRA Minutes 2006-04-03
SRRA MINUTES (Regular) 04/03/2006 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, APRIL 3, 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
Gary T. Ragghianti, Agency Attorney
Jeanne M. Leoncini, Agency Secretary
CLOSED SESSION – CONFERENCE ROOM 201
None
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:03 PM
None.
CONSENT CALENDAR:
Member Miller moved and Member Cohen seconded, to approve the following Consent Calendar items:
ITEM RECOMMENDED ACTION
Minutes approved as submitted.
1. Approval of Minutes of Regular Meeting of Monday, March
20, 2006 (AS)
RESOLUTION NO. 2006-08 –
2. Resolution of the San Rafael Redevelopment Agency
RESOLUTION APPROVING THE
Approving Execution of a Loan to Marin Housing in an
EXECUTION OF A LOAN TO MARIN
Amount Not to Exceed Two Hundred and Fifty Thousand
HOUSING IN AN AMOUNT NOT TO
Dollars ($250,000) for the Purchase of a Below Market
EXCEED TWO HUNDRED AND FIFTY
Rate Unit (AP No. 184-250-19) (RA) –
THOUSAND DOLLARS ($250,000) FOR
File R-173 x R-103 x (SRCC) 229
THE PURCHASE OF A BELOW
MARKET RATE HOUSING UNIT
(184-250-19)
AYES: MEMBERS: Cohen, Heller, Miller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
AGENCY MEMBER REPORTS:
3. Farmers’ Market: - File R-181 x R-140 #8
Economic Development Director Nancy Mackle announced that due to current weather conditions, opening
of the Farmers’ Market season had been postponed to Thursday, April 13, 2006.
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) 04/03/2006 Page 1