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SRRA MINUTES (Regular) 04/17/2006 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, APRIL 17, 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
Absent: Cyr N. Miller, Member
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: 8:10 PM
None.
CONSENT CALENDAR:
Member Phillips 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,
April 3, 2006 (AS)
Accepted Monthly Investment Report
2. Monthly Investment Report for Month Ending March 2006
for month ending March 2006, as
(MS) – File R-123
presented.
AYES: MEMBERS: Cohen, Heller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: Miller
AGENCY MEMBER REPORTS:
3. None
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:11 PM.
__________________________________
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 04/17/2006 Page 1