HomeMy WebLinkAboutRA Minutes 2009-01-20SRRA MINUTES (Regular) 1/20/2009 Page 1
IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, TUESDAY, JANUARY 20, 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: Barbara Heller, Vice -Chair
Greg Brockbank, Member
Damon Connolly, Member
Cyr N. Miller, Member
Absent: Albert J. Boro, Chairman
7:59 PM
Member Miller moved and Member Brockbank seconded, to approve the following Consent Calendar items:
ITEM
1. Approval of Minutes of Regular Meeting of January 5, 2009
(AS)
2. Monthly Investment Report for December, 2008 (Fin) —
File R-123
3. Minutes of Citizens Advisory Committee on Redevelopment
Meeting of December 4, 2008 (RA) — File R-140 IVB
4. Resolution Authorizing the Economic Development Director to
Enter into a Three -Year Professional Services Agreement with
Steven Restivo Event Services, LLC for the Parade of
Lights/Winter Wonderland Celebration Production and
Operations from February 1, 2009 to December 31, 2011 (RA) —
File R-468 x R-181
RECOMMENDED ACTION
Minutes approved as submitted.
Accepted Monthly Investment Report for
December, 2008 as presented.
Accepted report.
RESOLUTION NO. 2009-01
RESOLUTION AUTHORIZING THE ECONOMIC
DEVELOPMENT DIRECTOR TO ENTER INTO A
THREE-YEAR PROFRESSIONAL SERVICES
AGREEMENT WITH STEVEN RESTIVO EVENT
SERVICES, LLC FOR THE PARADE OF
LIGHTS/WINTER WONDERLAND
CELEBRATION PRODUCTION AND
OPERATIONS THROUGH DECEMBER 31, 2011
AYES: MEMBERS: Brockbank, Connolly, Miller and Vice -Chair Heller
NOES: MEMBERS: None
ABSENT: MEMBERS: Chairman Boro
ABSTAINING: MEMBERS: Brockbank, from item #1 only, due to absence from meeting of 1/5/09.
AGENCY MEMBER REPORTS:
None.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:00 PM.
ESTHER C. BEIRNE, Agency Secretary
SRRA MINUTES (Regular) 1/20/2009 Page 1