HomeMy WebLinkAboutRA Minutes 2007-03-19SRRA MINUTES (Regular) 03/19/2007 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, MARCH 19, 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
Cyr N. Miller, Member
Gary O. Phillips, Member
Absent: Paul M. Cohen, Vice -Chair
Barbara Heller, Member
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
None.
CONSENT CALENDAR:
8:04 PM
Member Miller moved and Member Phillips seconded, to approve the following Consent Calendar items:
ITEM RECOMMENDED ACTION
1. Approval of Minutes of Regular Meeting of Monday, March Minutes approved as submitted.
5, 2007 (AS)
2. Monthly Investment Report for Month Ending February, Accepted Monthly Investment Report
2007 (Fin) —File R-123 for month ending February, 2007, as
presented.
3. Resolution Approving Update to the Agency's Investment ACCEPTED REPORT AND ADOPTED
Policy (Fin) — File R-123 RESOLUTION NO. 2007-08 —
RESOLUTION APPROVING THE
UPDATE TO THE AGENCY'S
INVESTMENT POLICY
4. Resolution Authorizing Grant to Rebuilding Together in the RESOLUTION NO. 2007-09 —
Amount of $10,000 (RA) — RESOLUTION AUTHORIZING A GRANT
File R-173 x (SRCC) 187 x (SRCC) 13-16 TO REBUILDING TOGETHER IN THE
AMOUNT OF $10,000
AYES: MEMBERS: Miller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: Cohen and Heller
AGENCY MEMBER REPORTS:
5. None
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:05 PM.
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 03/19/2007 Page 1