HomeMy WebLinkAboutRA Minutes 2007-04-16SRRA MINUTES (Regular) 04/16/2007 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, APRIL 16, 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
Barbara Heller, Member
Cyr N. Miller, Member
Gary O. Phillips, Member
Absent: Paul M. Cohen, Vice -Chair
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:20 PM
None
CONSENT CALENDAR:
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, Minutes approved as submitted.
April 2, 2007 (AS)
2. Monthly Investment Report for Month Ending March, 2007 Accepted Monthly Investment Report
(Fin) —File R-123 for month ending March, 2007, as
presented.
3. Minutes of Citizens Advisory Committee on Redevelopment Accepted report.
Meeting of Thursday, March 8, 2007 (RA) — File R-140 IVB
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 8:21 PM.
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 04/16/2007 Page 1