HomeMy WebLinkAboutRA Minutes 2009-03-16SRRA MINUTES (Regular) 03-16-2009 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, MARCH 16, 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
Greg Brockbank, Member
Damon Connolly, Member
Cyr N. Miller Member
Absent: Barbara Heller, Vice -Chair
7:59 PM
Member Brockbank moved and Member Connolly seconded, to approve the following Consent Calendar item:
ITEM
1. Approval of Minutes of Regular Meeting of March 2, 2009
(AS)
2. Monthly Investment Report for Month Ending February, 2009
(Fin) — File R-123
RECOMMENDED ACTION
Minutes approved as submitted.
Accepted Monthly Investment Report for month
ending February, 2009, as presented.
3. Resolution Authorizing Economic Development Director to RESOLUTION NO. 2009-02
Amend the Existing Contract with Beltran Maintenance for the RESOLUTION AUTHORIZING AN AMENDMENT
Downtown Farmers' Market through October 31, 2009 in an TO THE EXISTING CONTRACT WITH BELTRAN
Amount not to Exceed $7,150 (RA) — MAINTENANCE FOR FARMERS' MARKET
File R-452 x R-181 x R140#8 SERVICES THROUGH OCTOBER 31, 2009 IN
AN AMOUNT NOT TO EXCEED $7,150
4. Resolution Authorizing Additional Funds for Ritter Center RESOLUTION NO. 2009-03
Housing Support Program in the Amount of $20,000 for Fiscal RESOLUTION AUTHORIZING ADDITIONAL
Year 2008-09 (RA) — File R-392 x R-173 FUNDS FOR RITTER CENTER HOUSING
SUPPORT PROGRAM IN THE AMOUNT OF
$20,000 — Fiscal Year 2008-09
AYES: MEMBERS: Brockbank, Connolly, Miller and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: Heller
AGENCY MEMBER REPORTS:
Downtown Events: - File R-181 x R-140#8
Economic Development Director Nancy Mackie announced that the following two events bring great support
to the downtown each year: Farmers' Market, which commences its 20'h year in April, 2009 and
the 10`" Anniversary this year of the reopening of the Rafael Film Center.
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) 03-16-2009 Page 1