HomeMy WebLinkAboutRA Minutes 2009-10-05SRRA MINUTES (Regular) 10-05-2009 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, OCTOBER 5, 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
8:12 PM
Member Miller moved and Member Brockbank seconded, to approve the following Consent Calendar item:
CONSENT CALENDAR:
ALL MATTERS ON THE CONSENT CALENDAR ARE TO BE
APPROVED BY ONE MOTION, UNLESS SEPARATE ACTION IS
REQUIRED ON A PARTICULAR ITEM:
Approval of Minutes of Regular Redevelopment Agency
Meeting of September 21, 2009
2. Resolution Approving the Execution of a Loan to Marin
Housing in an Amount not to Exceed Three Hundred and
Seventy Five Thousand Dollars ($375,000) for the Purchase
of a Below Market Rate Housing Unit (APN 179-471-14)
(RA) — File R-178 x R-103 x (SRCC) 229
3. Minutes of Citizens Advisory Committee Meeting on
Redevelopment of September 3, 2009 (RA) — File R-1401VB
RECOMMENDED ACTION:
APPROVAL OF THE FOLLOWING ACTION:
Approved as submitted.
RESOLUTION NO. 2009-14
RESOLUTION APPROVING THE
EXECUTION OF A LOAN TO MARIN
HOUSING IN AN AMOUNT NOT TO
EXCEED THREE HUNDRED AND SEVENTY
FIVE THOUSAND DOLLARS ($375,000)
FOR THE PURCHASE OF A BELOW
MARKET RATE HOUSING UNIT
(APN: 179-471-14)
Accepted report.
AYES: MEMBERS: Brockbank, Connolly, Heller, Miller & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
AGENCY MEMBER REPORTS:
4. Farmers' Market: - File R-181 x R-140#8
Nancy Mackle, Economic Development Director, reported that the first West End Village Fall Farmers' Market
took place last Thursday and would continue each Thursday for the next three weeks on the West End of Fourth
Street. Indicating that it was a wonderful event, she encouraged everyone to attend for the next three Thursday
evenings.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:13 PM.
ESTHER C. BEIRNE, Agency Secretary
SRRA MINUTES (Regular) 10-05-2009 Page 1