HomeMy WebLinkAboutRA Minutes 1997-02-03
SRRA MINUTES (Regular) 2/3/97 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, FEBRUARY 3, 1997 AT 7:30
PM
Regular Meeting: Present: Albert J. Boro, Chairman
San Rafael Redevelopment Agency: Paul M. Cohen, Member
Barbara Heller, Member
Cyr N. Miller, Member
Gary Phillips, Member
Absent: None
Also Present: Rod Gould, Executive Director
Gary T. Ragghianti, Agency Attorney
Jeanne M. Leoncini, Agency Secretary
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 7:30 PM
None
CONSENT CALENDAR:
Member Cohen moved and Member Miller seconded, to approve the following Consent
Calendar items:
ITEM RECOMMENDED ACTION
1. Approval of Minutes of Special Joint Public Approved as submitted.
Hearing and Regular Meeting of Tuesday,
January 21, 1997 (AS)
2. Andersen Drive Extension - Extending Approved staff
recommendation.
Existing Agreement with Associated
Right of Way Services for 12 Months,
from 2/4/97 to 2/4/98 (PW)
- File R-246
AYES: MEMBERS: Cohen, Heller, Miller, Phillips & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
ABSTAINING: MEMBERS: Chairman Boro (from the minutes of the Special Joint Pulic
Hearing of Tuesday, January 21, 1997 and Regular meeting of Tuesday, January
21, 1997, due to absence from the meetings).
3. AGENCY MEMBER REPORTS:
None
There being no further business to come before the Redevelopment Agency, the meeting
was adjourned at 7:37 PM.
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 2/3/97 Page 1