HomeMy WebLinkAboutRA Minutes 2008-05-05SRRA MINUTES (Regular 05/05/2008 Page I
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, MAY 5, 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:
None.
7:59 PM
CONSENT CALENDAR:
Member Miller moved and Member Connolly seconded, to approve the following Consent Calendar items:
ITEM
Approval of Minutes of Regular Meeting of April 21, 2008
(CC)
2. Resolution Authorizing the Executive Director to Execute a
Professional Services Agreement with Edd Clarke &
Associates, Inc. for Workplan Preparation, Soil and
Groundwater Investigation, Additional Testing and
Preparation of a Closure Report for 519 Fourth Street (RA)
— File R-474
RECOMMENDED ACTION
Minutes approved as submitted.
RESOLUTION NO. 2008-10
RESOLUTION AUTHORIZING THE
ASSISTANT EXECUTIVE DIRECTOR
TO EXECUTE A PROFESSIONAL
SERVICES AGREEMENT WITH EDD
CLARKE & ASSOCIATES, INC. FOR
WORKPLAN PREPARATION, SOIL
AND GROUNDWATER
INVESTIGATION, ADDITIONAL
TESTING AND PREPARATION OF A
CLOSURE REPORT FOR 519 FOURTH
STREET
3. Minutes of Citizens Advisory Committee meeting of April 3, Accepted report.
2008 (RA) —File R141 IVB
AYES: MEMBERS: Brockbank, Connolly, Heller, Miller and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
AGENCY MEMBER REPORTS:
4. None
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:00 PM.
ESTHER C. BEIRNE, Agency Secretary
SRRA MINUTES (Regular 05/05/2008 Page 1