HomeMy WebLinkAboutRA Minutes 2009-06-15SRRA MINUTES (Regular) 06-15-2009 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL. MONDAY. JUNE 15. 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.
Colo] 69 =1 ► III IKIVt1 I =1 I, I B711:
Present: Barbara Heller, Vice -Chair
Greg Brockbank, Member
Damon Connolly, Member
Cyr N. Miller Member
Absent: Albert J. Boro, Chairman
8:02PM
Member Miller moved and Member Connolly seconded, to approve the following Consent Calendar item:
ITEM RECOMMENDED ACTION
1. Approval of Minutes of Special and Regular Redevelopment Minutes approved as submitted.
Agency Meetings of June 1, 2009 (AS)
2. Monthly Investment Report for Month Ending May, 2009 (Fin)
— File R-123
3. Resolution to Update the Redevelopment Agency's
Investment Policy (Fin) — File R-123
4. Minutes of Citizens Advisory Committee Meeting on
Redevelopment of May 14, 2009 (RA)
Accepted Monthly Investment Report for Month
Ending May, 2009.
RESOLUTION NO. 2009-07
RESOLUTION APPROVING THE UPDATE TO
THE AGENCY'S INVESTMENT POLICY
Accepted report.
Resolution Authorizing Funding of up to $25,000 to Reduce RESOLUTION NO. 2009-08
the Resale Price of an Affordable Housing Unit (APN 155-376- RESOLUTION AUTHORIZING FUNDING OF UP
25) (RA) TO $25,000 TO REDUCE THE RESALE PRICE
OF AN AFFORDABLE HOUSING UNIT (APN
155-376-25)
AYES: MEMBERS: Brockbank, Connolly, Miller and Vice -Chair Heller
NOES: MEMBERS: None
ABSENT: MEMBERS: Chairman Boro
AGENCY MEMBER REPORTS:
None.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:03 PM.
ESTHER C. BEIRNE, Agency Secretary
SRRA MINUTES (Regular) 06-15-2009 Page 1