HomeMy WebLinkAboutRA Minutes 2008-10-06SRRA MINUTES (Regular) 10/06/2008 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, OCTOBER 6, 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
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
None
CONSENT CALENDAR:
Present: Albert J. Boro, Chairman
Cyr N. Miller, Vice -Chair
Greg Brockbank, Member
Damon Connolly, Member
Barbara Heller, Member
Absent: None
8:00 PM
Member Miller moved and Member Brockbank seconded, to approve the following Consent Calendar items:
ITEM RECOMMENDED ACTION
1. Approval of Minutes of Regular Meeting of September 15, Minutes approved as submitted.
2008 (AS)
AYES: MEMBERS: Brockbank, Connolly, Heller and Vice -Chair Miller
NOES: MEMBERS: None
ABSENT: MEMBERS: None
ABSTAINING: MEMBERS: Chairman Boro (due to absence from meeting of 9/15/08)
AGENCY MEMBER REPORTS:
2. None.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:01 PM.
ESTHER C. BEIRNE, Agency Secretary
SRRA MINUTES (Regular) 10/06/2008 Page 1