HomeMy WebLinkAboutRA Minutes 2008-11-03SRRA MINUTES (Regular) 11/03/2008 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, NOVEMBER 3, 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
8:13 PM
Member Miller moved and Member Connolly seconded, to approve the following Consent Calendar item:
ITEM
RECOMMENDED ACTION
Approval of Minutes of Regular Meeting of October 20, 2008 (AS) Minutes approved as submitted.
AYES: MEMBERS: Brockbank, Connolly, Heller, Miller and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
AGENCY MEMBER REPORTS:
West End Village Celebration - File R-181 x R-140#8 x (SRCC) 4-1-600 x (SRCC) 9-3-40
Regarding the November 16, 2008 celebration for the reopening of Fourth Street / West End Village, Executive
Director Ken Nordhoff reported that staff was working on the details and these would be made available to Agency
Members in ample time for the event.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:14 PM.
ESTHER C. BEIRNE, Agency Secretary
SRRA MINUTES (Regular) 11/03/2008 Page 1