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SRRA MINUTES (Regular) 10/02/2006 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, OCTOBER 2, 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
Gus Guinan, Assistant Agency Attorney
Jeanne M. Leoncini, Agency Secretary
CLOSED SESSION – CONFERENCE ROOM 201
None
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:01 PM
None
CONSENT CALENDAR:
Member Phillips moved and Member Heller seconded, to approve the following Consent Calendar item:
ITEM RECOMMENDED ACTION
Minutes approved as submitted.
1. Approval of Minutes of Regular Meeting of Monday,
September 18, 2006 (AS)
AYES: MEMBERS: Heller, Miller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: Cohen
AGENCY MEMBER REPORTS:
2. None
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:02 PM.
__________________________________
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 10/02/2006 Page 1