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HomeMy WebLinkAboutRA Minutes 1995-08-21SRRA MINUTES (Regular) 8/21/95 Page 1 IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, AUGUST 21, 1995, AT 8:25 PM Regular Meeting: Present: Albert J. Boro, Chairman San Rafael Redevelopment Agency Paul M. Cohen, Member Barbara Heller, Member Gary O. Phillips, Member David J. Zappetini, Member Absent: None Also Present: Pamela J. Nicolai, Executive Director Gary T. Ragghianti, Agency Attorney Jeanne M. Leoncini, Agency Secretary ORAL COMMUNICATIONS OF AN URGENCY NATURE CONSENT CALENDAR 7:30 PM Member Zappetini moved and Member Cohen seconded, to approve the recommended action on the following Consent Calendar item: ITEM 1. Approval of Minutes of Regular Meeting of August 7, 1995 (AS) RECOMMENDED ACTION Approved as submitted. AYES: MEMBERS: Cohen, Heller, Zappetini & Chairman Boro NOES: MEMBERS: None ABSENT: MEMBERS: Phillips AGENCY CONSIDERATION 2. AGENCY MEMBER REPORTS None. There being no further business, the meeting was adjourned at 8:30 PM. JEANNE M. LEONCINI, Agency Secretary SRRA MINUTES (Regular) 8/21/95 Page 1 SRRA MINUTES (Regular) 7/17/95 Page 2 SRRA MINUTES (Regular) 7/17/95 Page 2