HomeMy WebLinkAboutRA Minutes 1993-02-16SRRA MINUTES (Reg.) 2/16/93 Page 1
IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, TUESDAY, FEBRUARY 16, 1993, AT 7:00 PM
Regular Meeting:
San Rafael Redevelopment Agency
Present: Albert J. Boro, Chairman
Dorothy L. Breiner, Member
Michael A. Shippey, Member
Joan Thayer, Member
Absent: Paul M. Cohen, Member
Also Present: Pamela J. Nicolai, Executive Director
Gary T. Ragghianti, Agency Attorney
Jeanne M. Leoncini, Agency Secretary
ORAL COMMUNICATIONS OF AN URGENCY NATURE
None.
CONSENT CALENDAR
Member Thayer moved and Member Breiner seconded, to approve the recommended action on the
following Consent Calendar items:
ITEM RECOMMENDED ACTION
1. Approval of Minutes of Regular Meeting of Approved as submitted.
February 1, 1993 (AS)
2. Unapproved Minutes of the Citizens Advisory Accepted report.
Committee Meeting of February 4, 1993 (RA) -
File R-140 IVB
3. Quarterly Report on Downtown Promotions (RA) Accepted report.
- File R-181
4. Approval of Salary Resolution for Redevelop- ADOPTED RESOLUTION NO. 93-4 -
ment Agency Positions Represented by Marin AMENDING RESOLUTION NO. 92-16
Association of Public Employees (MAPF)/ REDEVELOPMENT AGENCY PERTAINING
S.E.I.U., Local 949 (Pers) - File R-58 TO MAPE SUPERVISORY EMPLOYEES
(from 7/1/93 thru 6/30/94)
5. Resolution Amending Resolution No. 92-20
Pertaining to the Salary Range for the
Assistant Executive Director (Pers) -
AYES:MEMBERS: Breiner, Shippey, Thayer & Chairman Boro
NOES:MEMBERS: None
ABSENT: MEMBERS: Cohen
ADOPTED RESOLUTION NO. 93-5 -
AMENDING RESOLUTION NO. 92-20
PERTAINING TO THE SALARY RANGE FOR
File R-58 x (SRCC) 7-3
THE ASSISTANT EXECUTIVE
DIRECTOR (from 7/1/93 thru
6/30/94)
There being no further business, the meeting was adjourned at 7:35 PM.
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JEANNE M. LEONCINI, Agency Secretary
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