HomeMy WebLinkAboutRA Minutes 2009-04-20SRRA MINUTES (Regular) 04-20-2009 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, APRIL 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:
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CONSENT CALENDAR:
Present: Albert J. Boro, Chairman
Barbara Heller, Vice -Chair
Greg Brockbank, Member
Damon Connolly, Member
Cyr N. Miller Member
Absent: None
8:08 PM
Member Miller moved and Member Brockbank seconded, to approve the following Consent Calendar items:
ITEM RECOMMENDED ACTION
1. Approval of Minutes of Regular Meeting of April 6, 2009 (AS) Minutes approved as submitted.
2. Monthly Investment Report for Month Ending March, 2009 Accepted Monthly Investment Report for month
(Fin) — File R-123 ending March, 2009, as presented.
AYES: MEMBERS: Brockbank, Connolly, Heller, Miller and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
ABSTAINING: MEMBERS: Connolly, from item #1 only, due to absence from meeting of 4/6/09
AGENCY MEMBER REPORTS:
3. None.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:09 PM.
ESTHER C. BEIRNE, Agency Secretary
SRRA MINUTES (Regular) 04-20-2009 Page 1