HomeMy WebLinkAboutRA Minutes 2007-11-05SRRA MINUTES (Regular) 11/05/2007 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, NOVEMBER 5, 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: 8:08 PM
None
CONSENT CALENDAR:
Member Miller moved and Member Phillips seconded, to approve the following Consent Calendar items:
III I=1LTA
RECOMMENDED ACTION
1. Approval of Minutes of Regular Meeting of Monday, Minutes approved as submitted.
October 15, 2007 (AS)
2. Minutes of Citizens Advisory Committee Meeting on Accepted report.
Redevelopment of Thursday, October 4, 2007 (RA)
File R-1401VB
AYES: MEMBERS: Heller, Miller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: Cohen
AGENCY MEMBER REPORTS:
3. Parade of Liqhts and Winter Wonderland and Snow: - File R-181 x R-140#8
Economic Development Director Nancy Mackie announced that the Annual Parade of Lights
and Winter Wonderland and Snow takes place on Friday and Saturday, November 23 and 24,
2007.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:09 PM.
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 11/05/2007 Page 1