HomeMy WebLinkAboutRA Minutes 2006-05-15SRRA MINUTES (Regular) 05/15/2006 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, MAY 15, 2006 AT 7:30 PM
Regular Meeting:
San Rafael Redevelopment Agency
Present: Albert J. Boro, Chairman
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
Esther C. Beirne, Deputy Agency Secretary
CLOSED SESSION — CONFERENCE ROOM 201
VOTER
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
None
CONSENT CALENDAR:
8:25 PM
Member Miller moved and Member Phillips seconded, to approve the following Consent Calendar items:
ITEM
Approval of Minutes of Regular Meeting of Monday, May 1,
2006 (AS)
2. Monthly Investment Report for Month Ending April, 2006
(MS) — File R-123
3. Resolution Authorizing Economic Development Director to
Amend the Existing Contract with Richard Bornholdt
Consulting Group through June 30, 2007, in an Amount not
to Exceed $25,000 (RA) — File R-173 x (SRCC) 187
4. Resolution Authorizing Economic Development Director to
Amend the Existing Contract with Mediation Services
through June 30, 2007, in an Amount not to Exceed
$20,000 (RA) — File R-103
RECOMMENDED ACTION
Minutes approved as submitted.
Accepted Monthly Investment Report
for month ending April 2006, as
presented.
RESOLUTION NO. 2006-11 —
RESOLUTION AUTHORIZING
ECONOMIC DEVELOPMENT
DIRECTOR TO AMEND THE EXISTING
CONTRACT WITH RICHARD
BORNHOLDT CONSULTING GROUP
THROUGH JUNE 30, 2007 IN AN
AMOUNT NOT TO EXCEED $25,000
RESOLUTION NO. 2006-12 —
RESOLUTION AUTHORIZING
ECONOMIC DEVELOPMENT
DIRECTOR TO AMEND THE EXISTING
CONTRACT WITH MEDIATION
SERVICES THROUGH JUNE 30, 2007
IN AN AMOUNT NOT TO EXCEED
$20,000
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5. Unapproved Minutes of Citizens Advisory Committee Accepted report.
Meeting of Thursday, May 4, 2006 (RA) — File R-140 IVB
AYES: MEMBERS: Cohen, Heller, Miller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
AGENCY MEMBER REPORTS:
6. Downtown Events: - File R-181 x R-140#8
Economic Development Director Nancy Mackle announced that the May Madness Classic Car Parade
takes place on Saturday, May 20, 2006 on Fourth Street, commencing at 6:00 p.m.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:26 PM.
ESTHER C. BEIRNE, Deputy Agency Secretary
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