HomeMy WebLinkAboutRA Minutes 2008-05-19SRRA MINUTES (Regular) 05/19/2008 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, MAY 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
Barbara Heller, Member
Absent: None
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:03 PM
None
CONSENT CALENDAR:
Member Miller moved and Member Connolly seconded, to approve the following Consent Calendar items:
ITEM
1. Approval of Minutes of Regular Meeting of May 5, 2008
(CC)
2. Monthly Investment Report for April, 2008 (Fin) —
File R-123
RECOMMENDED ACTION
Minutes approved as submitted.
Accepted Monthly Investment Report for
month ending April, 2008, as presented.
3. Resolution Authorizing a Grant to Ritter Center for Housing RESOLUTION NO. 2008-11
Support Program in the Amount of $40,000 (RA) — RESOLUTION AUTHORIZING A GRANT
File R-392 x R-173 TO RITTER CENTER FOR HOUSING
SUPPORT PROGRAM IN THE AMOUNT
OF $40,000\
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 8:04 PM.
ESTHER C. BEIRNE, Agency Secretary
SRRA MINUTES (Regular) 05/19/2008 Page 1