HomeMy WebLinkAboutRA Minutes 2009-09-08SRRA MINUTES (Regular) 09-08-2009 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, TUESDAY, SEPTEMBER 8, 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
8:04 PM
Member Miller moved and Member Brockbank seconded, to approve the following Consent Calendar item:
ITEM
RECOMMENDED ACTION
Approval of Minutes of Regular Redevelopment Agency Minutes approved as submitted.
Meeting of August 17, 2009
AYES: MEMBERS: Brockbank, Connolly, Heller, Miller & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
AGENCY MEMBER REPORTS:
Downtown Events:
Executive Director, Ken Nordhoff, reported that the Blues & Barbeque Event returns to Downtown San
Rafael on September 12, 2009 from 11:00 a.m. — 6:00 p.m., and A Taste of Downtown, featuring food
samples and a movie, takes place on September 23, 2009.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:05 PM.
ESTHER C. BEIRNE, Agency Secretary
SRRA MINUTES (Regular) 09-08-2009 Page 1