HomeMy WebLinkAboutRA Minutes 2008-06-02SRRA MINUTES (Regular) 06/02/2008 Page I
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY JUNE 2, 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.
7:56 PM
CONSENT CALENDAR:
Member Miller moved and Member Brockbank seconded, to approve the following Consent Calendar items:
ITEM
Approval of Minutes of Regular Meeting of May 19, 2008
(CC)
2. Resolution Authorizing the Assumption of a Housing Grant
Agreement from Centerpoint to Concepts Foundation, Inc.
(39 Mary Street) (RA) —
File R-475 x R-402 x R-173 x (SRCC) 13-16
RECOMMENDED ACTION
Minutes approved as submitted.
RESOLUTION NO. 2008-12
RESOLUTION AUTHORIZING THE
ASSUMPTION OF A HOUSING GRANT
AGREEMENT FROM CENTERPOINT
TO CONCEPTS FOUNDATION, INC.
(39 MARY STREET)
3. Resolution Authorizing a $70,000 Payment Pursuant to the RESOLUTION NO. 2008-13
Memorandum of Understanding Between the City of San RESOLUTION APPROVING AN
Rafael and Marin Housing for the Administration of the AGREEMENT WITH MARIN HOUSING
Below Market Rate Housing Program (RA) — FOR THE ADMINISTRATION OF THE
File R-173 x R-102 x (SRCC) 229 BELOW MARKET RATE
HOMEOWNERSHIP PROGRAM IN THE
AMOUNT OF $70,000
AYES: MEMBERS: Brockbank, Connolly, Heller, Miller and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
AGENCY MEMBER REPORTS:
4. Downtown Events: - File R-181 x R-140#8
Economic Development Director Nancy Mackie announced that the Youth in Arts Annual Street
Painting Festival takes place on June 14 and 15, 2008.
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) 06/02/2008 Page 1