HomeMy WebLinkAboutRA Minutes 2008-09-15SRRA MINUTES (Regular) 09/15/2008 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, SEPTEMBER 15, 2008 AT 7:00 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.
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
None.
CONSENT CALENDAR:
Present: Cyr N. Miller, Vice -Chair
Greg Brockbank, Member
Damon Connolly, Member
Barbara Heller, Member
Absent: Albert J. Boro, Chairman
7:55 PM
Member Brockbank moved and Member Connolly seconded, to approve the following Consent Calendar items:
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1. Approval of Minutes of Regular Meeting of September 2, 2008
(AS)
2. Monthly Investment Report for August, 2008 (Fin) — File 123
RECOMMENDED ACTION
Minutes approved as submitted.
Accepted Monthly Investment Report for
August, 2008, as presented.
3. Minutes of Citizens Advisory Committee Meeting of Thursday, Accepted report.
August 7, 2008 (RA) — File R-140 IVB
AYES: MEMBERS: Brockbank, Connolly, Heller, and Vice -Chair Miller
NOES: MEMBERS: None
ABSENT: MEMBERS: Chairman Boro
AGENCY MEMBER REPORTS:
4. Great American Blues & BBQ Festival: - File R-181 x R-140#8
Economic Development Director Nancy Mackle reported that the Great American Blues & Barbeque Festival which
took place on September 13, 2008 was a fabulous success.
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) 09/15/2008 Page 1