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HomeMy WebLinkAboutRA Minutes 1993-11-15SRRA MINUTES (Regular) 11/15/93 Page 1 IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, MONDAY, NOVEMBER 15, 1993, AT 7:30 PM Regular Meeting: San Rafael Redevelopment Agency Present: Albert J. Boro, Chairman Paul M. Cohen, Member Barbara Heller, Member Joan Thayer, Member David J. Zappetini, 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 Cohen 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. November 1, 1993 (AS) 2. Unapproved Minutes of the Citizens Advisory Accepted report. Committee Meeting of November 4, 1993 (RA) - File R-140IV B AYES:MEMBERS: Cohen, Thayer & Chairman Boro NOES:MEMBERS: None ABSENT: MEMBERS: None ABSTAINED: MEMBERS: Heller and Zappetini (from Minutes of Regular Meeting 11/1/93 only, due to absence from meeting - newly elected) There being no further business, the meeting was adjourned at 7:35 PM. JEANNE M. LEONCINI, Agency Secretary SRRA MINUTES (Regular) 11/15/93 Page 1