HomeMy WebLinkAboutRA Minutes 2007-04-02SRRA MINUTES (Regular) 04/02/2007 Page I
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, APRIL 2, 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
Paul M. Cohen, Vice -Chair
Barbara Heller, Member
Cyr N. Miller, Member
Gary O. Phillips, Member
Absent: None
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:28 PM
None
CONSENT CALENDAR:
Member Miller moved and Member Phillips seconded, to approve the following Consent Calendar items:
ITEM
Approval of Minutes of Regular Meeting of Monday,
March 19, 2007 (AS)
2. Resolution Requesting that the City Council Set May 7,
2007 as the Date for a Public Hearing on the Reissuance
by the San Rafael Redevelopment Agency of a Multi -
Family Housing Revenue Note in a Principal Amount of not
to Exceed $5 Million Dollars ($5,000,000) and Appointing
Quint & Thimmig LLP as Bond Counsel Relating to Lone
Palm Court Apartments (840 C Street) (RA) —
File R-372 x R-173
RECOMMENDED ACTION
Minutes approved as submitted.
RESOLUTION NO. 2007-10 —
RESOLUTION REQUESTING THAT
THE CITY COUNCIL SET MAY 7, 2007
AS THE DATE FOR A PUBLIC
HEARING ON THE REISSUANCE BY
THE SAN RAFAEL REDEVELOPMENT
AGENCY OF A MULTI -FAMILY
HOUSING REVENUE NOTE IN A
PRINCIPAL AMOUNT OF NOT TO
EXCEED $5 MILLION DOLLARS
($5,000,000) AND APPOINTING QUINT
& THIMMIG LLP AS BOND COUNSEL
RELATING TO LONE PALM COURT
APARTMENTS (840 C STREET)
AYES: MEMBERS: Cohen, Heller, Miller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
ABSTAINING: MEMBERS: Cohen and Heller (from minutes of 3/19/07 only, due to absence from
meeting.)
SRRA MINUTES (Regular) 04/02/2007 Page 1
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AGENCY MEMBER REPORTS:
3. Farmers' Market: - File R-181 x R-140#8
Economic Development Director Nancy Mackle announced that the 2007 Downtown Farmers' Market
season commences on Thursday, April 5, 2007.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:29 PM.
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 04/02/2007 Page 2