HomeMy WebLinkAboutRA Minutes 2009-02-02SRRA MINUTES (Regular) 02-02-2009 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, FEBRUARY 2, 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
Greg Brockbank, Member
Damon Connolly, Member
Cyr N. Miller Member
Absent: None
8:03 PM
Member Miller moved and Member Heller seconded, to approve the following Consent Calendar items:
ITEM RECOMMENDED ACTION
1. Approval of Minutes of Regular Meeting of January 20, 2009 Minutes approved as submitted.
(AS)
AYES: MEMBERS: Brockbank, Connolly, Heller and Miller
NOES: MEMBERS: None
ABSENT: MEMBERS: None
ABSTAINING: MEMBERS: Chairman Boro, due to absence from meeting of 1/20/09.
AGENCY MEMBER REPORTS:
2. None
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:04 PM.
ESTHER C. BEIRNE, Agency Secretary
SRRA MINUTES (Regular) 02-02-2009 Page 1