HomeMy WebLinkAboutRA Minutes 2009-11-02SRRA MINUTES (Regular) 11-02-2009 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, NOVEMBER 2, 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
OPEN SESSION — COUNCIL CHAMBER — 7:00 PM
None
Present: Albert J. Boro, Chairman
Barbara Heller, Vice -Chair
Greg Brockbank, Member
Damon Connolly, Member
Cyr N. Miller, Member
Absent: None
CLOSED SESSION — CONFERENCE ROOM 201 — 7:00 PM
None
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
8:09 PM
Member Miller moved and Member Brockbank seconded, to approve the following Consent Calendar item:
CONSENT CALENDAR:
RECOMMENDED ACTION:
ALL MATTERS ON THE CONSENT CALENDAR ARE TO BE APPROVED BY ONE APPROVAL OF THE
MOTION, UNLESS SEPARATE ACTION IS REQUIRED ON A PARTICULAR ITEM: FOLLOWING ACTION:
1. Approval of Minutes of Regular Redevelopment Agency Meeting of Approved as submitted.
October 19, 2009
AYES: MEMBERS: Brockbank, Connolly, Heller, Miller & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
AGENCY MEMBER REPORTS:
2. 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) 11-02-2009 Page 1