HomeMy WebLinkAboutRA Minutes 2008-02-19SRRA MINUTES (Regular) 02/19/2008 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, TUESDAY, FEBRUARY 19, 2008 AT 7:30 PM
Regular Meeting:
San Rafael Redevelopment Agency
Also Present: Ken Nordhoff, Executive Director
Robert F. Epstein, Agency Attorney
Esther C. Beirne, Agency Secretary
CLOSED SESSION — CONFERENCE ROOM 201
None
Present: Albert J. Boro, Chairman
Cyr N. Miller, Vice -Chair
Greg Brockbank, Member
Damon Connolly, Member
Absent
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
None
CONSENT CALENDAR:
Barbara Heller, Member
8:04 PM
Member Miller moved and Member Brockbank seconded, to approve the following Consent Calendar items:
ITEM
1. Approval of Minutes of Regular Meeting of February 4,
2008 (CC)
2. Monthly Investment Report for January, 2008 (FIN) —
File R-123
3. Approved Minutes of Citizens Advisory Committee Meeting
of Thursday, November 1, 2007 (RA) — File R-140 IVB
RECOMMENDED ACTION
Minutes approved as submitted.
Accepted Monthly Investment Report
for month ending January, 2008, as
presented.
Accepted Report
4. Resolution Authorizing a Grant to Rebuilding Together in RESOLUTION NO. 2008-06 —
the Amount of $10,000 (RA) — RESOLUTION AUTHORIZING A GRANT
File R-173 x (SRCC) 187 x (SRCC) 13-16 TO REBUILDING TOGETHER IN THE
AMOUNT OF $10,000
AYES: MEMBERS: Brockbank, Connolly, Miller and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: Heller
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AGENCY CONSIDERATION:
5. RESOLUTION ADOPTING AMENDMENTS TO THE REDEVELOPMENT AGENCY BUDGET FOR
FISCAL YEARS 2007-2009 (FN) — FILE R-103 x (SRCC) 8-5
Finance Director Cindy Mosser reported that the Agency's budgets for fiscal years 2007-2008 and
2008-2009 were adopted in July 2007 and were consistent in revenues and expenditures with past
years. Indicating she was bringing forward a few minor changes made since the July 2007 adoption,
Ms. Mosser explained these included staffing costs for overtime wages to keep the Farmers' Market
running and insurance cash back and uniform allowances required by labor agreements. The changes
would adjust expenditures to $6.4 million for fiscal year 2007-2008 and $5.6 million for fiscal year 2008-
2009 and there were no changes to the revenue budget.
Ms. Mosser stated that this report was compiled with the assistance of the Redevelopment Agency and
especially with the help of Van Bach, Accounting Supervisor and Carl Tregner, Accountant.
Member Miller moved and Member Connolly seconded, to adopt the Resolution.
RESOLUTION NO. 2008-07 — RESOLUTION ADOPTING AMENDMENTS TO THE 2007-2008
BUDGET AND ADOPTING AMENDMENTS TO THE 2008-2009
BUDGET.
AYES: MEMBERS: Brockbank, Connolly, Miller and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: Heller
AGENCY MEMBER REPORTS:
6. None.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:05 PM.
ESTHER C. BEIRNE, Agency Secretary
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