HomeMy WebLinkAboutRA Minutes 2008-03-03SRRA MINUTES (Regular) 03/03/2008 Page I
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, MARCH 3, 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
Barbara Heller, Member
Absent: None
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 7:56 PM
None
CONSENT CALENDAR:
Member Miller moved and Member Connolly seconded, to approve the following Consent Calendar items:
III II=1LTA
Approval of Minutes of Regular Meeting of February 19,
2008 (CC)
2. Resolution Approving the Execution of a Loan to Marin
Housing in an Amount Not to Exceed Three Hundred and
Thirty Three Thousand Dollars ($333,000) for the Purchase
of a Below Market Rate Housing Unit and Authorization for
a Subsidy of up to $35,000 to reduce the resale price of the
unit (APN #011-310-11) (RA) —
File R-173 x R-103 x (SRCC) 229
RECOMMENDED ACTION
Minutes approved as submitted.
RESOLUTION NO. 2008-08 —
RESOLUTION APPROVING THE
EXECUTION OF A LOAN TO MARIN
HOUSING IN AN AMOUNT NOT TO
EXCEED THREE HUNDRED AND
THIRTY THREE THOUSAND DOLLARS
($333,000) FOR THE PURCHASE OF A
BELOW MARKET RATE HOUSING
UNIT AND AUTHORIZATION FOR A
SUBSIDY OF UP TO $35,000 TO
REDUCE THE RESALE PRICE OF THE
UNIT (APN 011-310-11)
AYES: MEMBERS: Brockbank, Connolly, Heller, Miller and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
ABSTAINING: MEMBERS: Heller from item #1 only, due to absence from meeting.
AGENCY MEMBER REPORTS:
3. None.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 7:57 PM.
ESTHER C. BEIRNE, Agency Secretary
SRRA MINUTES (Regular 03/03/2008 Page 1