HomeMy WebLinkAboutRA Minutes 2009-01-05SRRA MINUTES (Regular) 1/5/2009 Page 1
IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, MONDAY, JANUARY 5, 2009 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
Barbara Heller, Vice -Chair
Damon Connolly, Member
Cyr N. Miller, Member
Absent: Greg Brockbank, Member
8:00 PM
Member Miller moved and Member Connolly seconded, to approve the following Consent Calendar item:
ITEM RECOMMENDED ACTION
1. Approval of Minutes of Regular Meeting of December 15, 2008 (AS) Minutes approved as submitted.
2. Financial Audit for the Redevelopment Agency for Fiscal Year 2007- Accepted report.
2008 (RA)
AYES: MEMBERS: Connolly, Heller, Miller and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: Brockbank
AGENCY MEMBER REPORTS:
3. 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) 1/5/2009 Page 1