HomeMy WebLinkAboutRA Minutes 2008-02-04SRRA MINUTES (Regular) 02/04/2008 Page I
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, FEBRUARY 4, 2008 AT 7:30 PM
Regular Meeting:
San Rafael Redevelopment Agency
Present: Albert J. Boro, Chairman
Cyr N. Miller, Vice -Chair
Greg Brockbank, Member
Damon Connolly, Member
Barbara Heller, Member
Absent
Also Present: Jim Schutz, Assistant Executive Director
Robert F. Epstein, Agency Attorney
Esther C. Beirne, Agency Secretary
CLOSED SESSION — CONFERENCE ROOM 201
None
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
None
CONSENT CALENDAR:
None
8:11 PM
Member Miller moved and Member Brockbank seconded, to approve the following Consent Calendar items:
ITEM
Approval of Minutes of Regular Meeting of January 22,
2008 (CC)
2. Resolution Authorizing Economic Development Director to
Amend the Existing Contract with Beltran Maintenance for
the Downtown Farmers' Market through October 31, 2008,
in an Amount Not to Exceed $7,000.00 (RA) -
File R-452 x R-181 x R-140#8
RECOMMENDED ACTION
Minutes approved as submitted.
RESOLUTION NO. 2008-05 —
RESOLUTION AUTHORIZING AN
AMENDMENT TO THE EXISTING
CONTRACT WITH BELTRAN
MAINTENANCE FOR FARMERS'
MARKET SERVICES THROUGH
OCTOBER 31, 2008 IN AN AMOUNT
NOT TO EXCEED $7,000
AYES: MEMBERS: Brockbank, Connolly, Heller, Miller and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
AGENCY MEMBER REPORTS:
3. None.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:12 PM.
ESTHER C. BEIRNE, Agency Secretary
SRRA MINUTES (Regular 02/04/2008 Page 1