HomeMy WebLinkAboutRA Minutes 1994-10-03SRRA MINUTES (Regular) 10/3/94 Page 1
IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, MONDAY, OCTOBER 3, 1994, AT 7:00 PM
Regular Meeting:
San Rafael Redevelopment Agency
Present: Albert J. Boro, Chairman
Paul M. Cohen, Member
Joan Thayer, Member
David J. Zappetini, Member
Absent: Barbara Heller, Member
Also Present: Pamela J. Nicolai, Executive Director
Gary T. Ragghianti, Agency Attorney
Jeanne M. Leoncini, Agency Secretary
OPEN SESSION - 7:00 PM - COUNCIL CHAMBERS
Chairman Boro announced in Open Session that the Redevelopment Agency would be going into
Closed Session to discuss the following Closed Session items: (Member Zappetini disquali-
fied due to Conflict of Interest).
1. CLOSED SESSION - 7:00 PM - CONFERENCE ROOM 201
Conference with Real Property Negotiator
(Government Code §54956.8)
a. Property Street Address: 1221 Third Street, Southeast Corner, AP #11-256-28 & 29
Negotiating Parties: San Rafael Redevelopment Agency and Murray Trust
Under Negotiation: Instructions on price
b. Property Street Address: 820 B Street, AP #11-262-15
Negotiating Parties: San Rafael Redevelopment Agency and St. Vincent de Paul
Under Negotiation: Instructions on price and terms of payment
IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL MONDAY, OCTOBER 3, 1994, AT 7:30 PM
OPEN SESSION
RE: CLOSED SESSION ITEMS
la. Agency Attorney Ragghianti announced that no reportable action was taken.
lb. Agency Attorney Ragghianti announced that no reportable action was taken.
ORAL COMMUNICATIONS OF AN URGENCY NATURE
None.
CONSENT CALENDAR
Member Thayer moved and Member Zappetini seconded, to approve the recommended action on
the following Consent Calendar item:
ITEM RECOMMENDED ACTION
2. Approval of Minutes of Regular Meeting of Approved as submitted.
September 19, 1994 (AS)
AYES: MEMBERS: Cohen, Thayer, Zappetini & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: Heller
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AGENCY CONSIDERATION
3. AGENCY MEMBER REPORTS
None.
There being no further business, the meeting was adjourned at 8:00 PM.
JEANNE M. LEONCINI, Agency Secretary
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