HomeMy WebLinkAboutRA Minutes 2007-09-17SRRA MINUTES (Regular) 09/17/2007 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, SEPTEMBER 17, 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: 8:17 PM
None
CONSENT CALENDAR:
Member Miller moved and Member Heller seconded, to approve the following Consent Calendar items:
ITEM
1. Approval of Minutes of Regular Meeting of Tuesday,
September 4, 2007 (AS)
2. Monthly Investment Report for August, 2007 (Fin) —
File R-123
RECOMMENDED ACTION
Minutes approved as submitted.
Accepted Monthly Investment Report
for month ending August, 2007, as
presented.
3. Approved Minutes of Citizens Advisory Committee Meeting Accepted report.
of Thursday, July 19, 2007 (RA) — File R-140 IVB
AYES: MEMBERS: Cohen, Heller, Miller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
AGENCY MEMBER REPORTS:
4. None.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:18 PM.
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 09/17/2007 Page 1