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SRRA MINUTES (Regular) 08/07/2006 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, AUGUST 7, 2006 AT 7:30 PM
Regular Meeting: Present: Albert J. Boro, Chairman
San Rafael Redevelopment Agency Gary O. Phillips, Vice-Chair
Barbara Heller, Member
Cyr N. Miller, Member
Absent: Paul M. Cohen, Member
Also Present: Ken Nordhoff, Executive Director
Gary T. Ragghianti, Agency Attorney
Jeanne M. Leoncini, Agency Secretary
CLOSED SESSION – CONFERENCE ROOM 201
None
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:23 PM
None
CONSENT CALENDAR:
Member Miller moved and Member Phillips seconded, to approve the following Consent Calendar items:
ITEM RECOMMENDED ACTION
Minutes approved as submitted.
1. Approval of Minutes of Regular Meeting of Monday, July
17, 2006 (AS)
Accepted report.
2. Unapproved Minutes of Citizens Advisory Committee
Meeting of Thursday, July 13, 2006 (RA) – File R-140 IVB
AYES: MEMBERS: Heller, Miller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: Cohen
AGENCY MEMBER REPORTS:
3. None
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:24 PM.
__________________________________
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 08/07//2006 Page 1