HomeMy WebLinkAboutRA Minutes 2008-04-07SRRA MINUTES (Regular 04/07/2008 Page I
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, APRIL 7, 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: None
Also Present: Jim Schutz, Assistant Executive Director
Gus Guinan, Assistant Agency Attorney
Esther C. Beirne, Agency Secretary
CLOSED SESSION — CONFERENCE ROOM 201
None
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
None
CONSENT CALENDAR:
8:00 PM
Member Miller moved and Member Brockbank seconded, to approve the following Consent Calendar items:
ITEM
RECOMMENDED ACTION
1. Approval of Minutes of Regular Meeting of March 17, 2008 Minutes approved as submitted.
(CC)
2. Minutes of Citizens Advisory Committee Meeting of Accepted report.
Thursday, March 6, 2008 (RA) - R-140 x IVB
AYES: MEMBERS: Brockbank, Connolly, Heller, Miller and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
AGENCY MEMBER REPORTS:
3. Farmers' Market: - File R-181 x R-140#8
Economic Development Coordinator Stephanie Lovette reported that the Farmers' Market opened on
Thursday last, April 3, 2008, and the new 5:00 p.m. start time worked very well.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:01 PM.
ESTHER C. BEIRNE, Agency Secretary
SRRA MINUTES (Regular 04/07/2008 Page 1