HomeMy WebLinkAboutRA Minutes 2008-07-21SRRA MINUTES (Regular) 07/21/2008 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY JULY 21, 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
Absent: Barbara Heller, Member
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 7:58 PM
None
CONSENT CALENDAR:
Member Miller moved and Member Connolly seconded, to approve the following Consent Calendar item:
III I=1LTA
RECOMMENDED ACTION
1. Approval of Minutes of Regular Meeting of July 7, 2008 Minutes approved as submitted.
(CC)
2. Monthly Investment Report for June, 2008 (Fin) — Accepted Monthly Investment Report
File R-123 for June, 2008, as presented.
AYES: MEMBERS: Brockbank, Connolly, Miller and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: Heller
AGENCY MEMBER REPORTS:
3. None.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 7:59 PM.
ESTHER C. BEIRNE, Agency Secretary
SRRA MINUTES (Regular) 07/21/2008 Page 1