HomeMy WebLinkAboutRA Minutes 2007-02-05SRRA MINUTES (Regular) 02/05/2007 Page I
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, FEBRUARY 5, 2007 AT 7:30 PM
Regular Meeting:
San Rafael Redevelopment Agency
Also Present: Ken Nordhoff, Executive Director
Gary T. Ragghianti, Agency Attorney
Jeanne M. Leoncini, Agency Secretary
CLOSED SESSION — CONFERENCE ROOM 201
None
Present: Albert J. Boro, Chairman
Gary O. Phillips, Member
Barbara Heller, Member
Cyr N. Miller, Member
Absent: Paul M. Cohen, Vice -Chair
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:15 PM
None
CONSENT CALENDAR:
Member Miller moved and Member Phillips seconded, to approve the following Consent Calendar items:
ITEM
1. Approval of Minutes of Regular Meeting of Tuesday,
January 16, 2007 (AS)
2. Unapproved Minutes of Citizens Advisory Committee
Meeting on Redevelopment held on Thursday, January 4,
2007 (RA) — File R 140 IVB
RECOMMENDED ACTION
Minutes approved as submitted.
Accepted report.
3. Resolution Adopting Amendments to the Redevelopment RESOLUTION NO. 2007-02 —
Agency Budget for Fiscal Year 2006-2007 (FN) — RESOLUTION ADOPTING
File R-103 x (SRCC) 8-5 AMENDMENTS TO THE 2006-2007
BUDGET
AYES: MEMBERS: Heller, Miller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: Cohen
AGENCY MEMBER REPORTS:
4. None.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:16 p.m.
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 02/05/2007 Page 1