HomeMy WebLinkAboutRA Minutes 2009-07-06SRRA MINUTES (Regular) 07-06-2009 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL. MONDAY. JULY 6. 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
8:14 PM
Member Miller moved and Member Connolly seconded, to approve the following Consent Calendar items:
ITEM
Approval of Minutes of Regular Redevelopment Agency
Meeting of June 15, 2009 (AS)
Resolution Adopting San Rafael Redevelopment Agency
Budget for Fiscal Years 2009-2010 and 2010-2011 and
Resolution Amending the Budget for Fiscal Year 2008-2009
(Fin) — File R-103 x (SRCC) 8-5
RECOMMENDED ACTION
Minutes approved as submitted.
RESOLUTION NO. 2009-09
RESOLUTION ADOPTING THE BUDGET FOR
THE FISCAL YEARS JULY 1, 2009 — JUNE 30,
2010 AND JULY 1, 2010 — JUNE 30, 2011
PROVIDING FOR THE APPROPRIATIONS AND
EXPENDITURE OF ALL SUMS SET FORTH IN
SAID BUDGET (IN THE AMOUNTS OF
$5,747,140 and $5,862,550, RESPECTIVELY)
RESOLUTION NO. 2009-10
RESOLUTION ADOPTING AMENDMENTS TO
THE 2008-2009 BUDGET
AYES:
MEMBERS:
Brockbank, Connolly, Heller, Miller and Chairman Boro
NOES:
MEMBERS:
None
ABSENT:
MEMBERS:
None
ABSTAINED:
MEMBERS:
Chairman Boro from Minutes of 6/15/09 due to absence from meeting.
AGENCY MEMBER REPORTS:
None.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:15 PM.
ESTHER C. BEIRNE, Agency Secretary
SRRA MINUTES (Regular) 07-06-2009 Page 1