HomeMy WebLinkAboutRA Minutes 2007-10-01SRRA MINUTES (Regular) 10/01/2007 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, OCTOBER 1, 2007 AT 7:30 PM
Regular Meeting:
San Rafael Redevelopment Agency
Present: Albert J. Boro, Chairman
Paul M. Cohen, Vice -Chair
Barbara Heller, Member
Cyr N. Miller, Member
Gary O. Phillips, Member
Absent: None
Also Present: Ken Nordhoff, Executive Director
Gus Guinan, Assistant Agency Attorney
Jeanne M. Leoncini, Agency Secretary
CLOSED SESSION — CONFERENCE ROOM 201
None
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
None
CONSENT CALENDAR:
8:17 PM
Member Miller moved and Member Phillips seconded, to approve the following Consent Calendar item:
ITEM
RECOMMENDED ACTION
1. Approval of Minutes of Regular Meeting of Monday, Minutes approved as submitted.
September 17, 2007 (AS)
AYES: MEMBERS: Cohen, Heller, Miller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
AGENCY MEMBER REPORTS:
2. None.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 7:59 PM.
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 10/01/2007 Page 1