HomeMy WebLinkAboutRA Minutes 2000-03-20SRRA MINUTES (Regular) 3/20/2000 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, MARCH 20, 2000 AT 7:30 PM
Regular Meeting: Present: Barbara Heller, Vice -Chair
San Rafael Redevelopment Agency: Paul M. Cohen, Member
Cyr N. Miller, Member
Gary 0. Phillips, Member
Absent: Albert J. Boro, Chairman
Also Present: Rod Gould, Executive Director
Gary T. Ragghianti, Agency Attorney
Jeanne M. Leoncini, Agency Secretary
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
None.
CONSENT CALENDAR:
7:38 PM
Member Cohen moved and Member Miller seconded, to approve the following Consent Calendar
items:
ITEM
1. Approval of Minutes of Regular Meeting of
Monday, March 3, 2000 (AS)
2. Monthly Investment Report (MS) - File R-123
RECOMMENDED ACTION
Minutes approved as
submitted.
Approved Monthly Investment
Report for month ending
January, 2000.
3. Resolution Authorizing Grant Agreement for
RESOLUTION NO. 2000-5 -
Christmas in April in the
Amount of $7,000
RESOLUTION AUTHORIZING A
(RA) -
File R-173 x (SRCC)
187 x (SRCC) 13-16
GRANT TO CHRISTMAS IN APRIL IN
THE AMOUNT OF $7,000.
AYES:
MEMBERS:
Cohen, Miller, Phillips
& Vice -Chair Heller
NOES:
MEMBERS:
None
ABSENT:
MEMBERS:
Chairman Boro
4. AGENCY
MEMBER REPORTS:
None.
There being no further business to come before the Redevelopment Agency, the meeting was
adjourned at 7:42 PM.
JEANNt M. LEONCINI, gency Secretary
SRRA MINUTES (Regular) 3/20/2000 Page 1