HomeMy WebLinkAboutRA Minutes 2007-12-03SRRA MINUTES (Regular) 12/03/2007 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, DECEMBER 3, 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:
None.
CONSENT CALENDAR:
8:03 PM
Member Miller moved and Member Cohen seconded, to approve the following Consent Calendar items:
ITEM
Approval of Minutes of Regular Meeting of Monday,
November 19, 2007 (AS)
2. Resolution Authorizing the Economic Development Director
to Execute a Professional Services Agreement with Chez
Brigitte, LLC, for the 2008 Downtown Farmers' Market
Festival (from January 1, 2008 - December 31, 2008 (RA)
- File R-447 x R-181 x R-140#8
AYES: MEMBERS: Cohen, Heller, Miller,
NOES: MEMBERS: None
ABSENT: MEMBERS: None
AGENCY MEMBER REPORTS:
3. None.
RECOMMENDED ACTION
Minutes approved as submitted.
RESOLUTION NO. 2007-29 —
RESOLUTION AUTHORIZING THE
ECONOMIC DEVELOPMENT
DIRECTOR TO EXECUTE A
PROFESSIONAL SERVICES
AGREEMENT WITH CHEZ BRIGITTE,
LLC FOR THE 2008 DOWNTOWN
FARMERS' MARKET FESTIVAL FROM
JANUARY 1, 2008 THROUGH
DECEMBER 31, 2008
Phillips and Chairman Boro
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:04 PM.
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 12/03/2007 Page 1