HomeMy WebLinkAboutRA Minutes 1997-08-04SRRA MINUTES (Regular) 8/4/97 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, AUGUST 4, 1997 AT 7:40
PM
Regular Meeting:
San Rafael Redevelopment Agency:
Barbara Heller, Member
Cyr N. Miller, Member
Gary O. Phillips, Member
Present: Albert J. Boro, Chairman
Paul M. Cohen, Member
Also Present: Rod Gould, Executive Director
Gary T. Ragghianti, Agency Attorney
Jeanne M. Leoncini, Agency Secretary
CLOSED SESSION - 7:00 PM
None
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
None
CONSENT CALENDAR:
7:45 PM
Member Phillips moved and Member Miller seconded, to approve the following Consent
Calendar items:
ITEM RECOMMENDED ACTION
1. Approval of Minutes of Special Joint Meeting Approved as submitted.
(w/San Rafael City Council) and Regular
Meeting of Monday, July 21, 1997 (AS)
2. Call for Applications to Fill One Unexpired Approved staff
recommendation;
Term on the Citizens Advisory Committee on 1) Called for applications
Redevelopment, (to Expire End of June, 1999) to fill on unexpired term
Due to Resignation of Andrea LeCoq (AS) on the Citizens Advisory
- File 140 IVB Committee on Redevelopment, to
expire end of June, 1999; 2) Set deadline for filing applications Tuesday,
August 26, 1997 at 12:00 noon in the City Clerk's Office; 3) Set date for
interviews of applicants at a Special Meeting of the San Rafael Redevelopment
Agency to be held on Tuesday, September 2, 1997, commencing at 6:30 PM,
Conference Room 201, City Hall.
3. Resolution Amending Resolution No. 96-64
for Salary Range for Director of Economic
RESOLUTION
Development (One-year Agreement From
7/1/97 Through 6/30/98) (Per)
- File R-58 x (SRCC) 7-3
Agreement from 7/1/97 through 6/30/98).
RESOLUTION NO. 97-33
RESOLUTION AMENDING
NO. 96-64 PERTAINING TO THE
SALARY RANGE FOR THE ECONOMIC
DEVELOPMENT DIRECTOR (One-year
AYES: MEMBERS: Cohen, Heller, Miller, Phillips & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
Ar,RWCY CONSTDRRATTOW
SRRA MINUTES (Regular) 8/4/97 Page 1
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4. AGENCY MEMBER REPORTS:
None
There being no further business, the meeting was adjourned at 7:43 PM.
JEANNE M. LEONCINI, Agency Secretary
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