HomeMy WebLinkAboutRA Minutes 1998-11-02SRRA MINUTES (Regular) 11/2/98 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, NOVEMBER 2, 1998 AT
8:05 PM
Regular Meeting: Present: Albert J. Boro, Chairman
San Rafael Redevelopment Agency: Paul M. Cohen, Member
Barbara Heller, Member
Cyr N. Miller, Member
Gary O. 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: 8:05
PM
None.
CONSENT CALENDAR
Member Phillips moved and Member Heller seconded, to approve the following
Consent Calendar items:
ITEM RECOMMENDED ACTION
1. Approval of Minutes of Regular Meeting of Approved as
submitted.
Monday, October 19, 1998 (AS)
2. Monthly Investment Report for September, 1998 Accepted Investment
Report for
(MS) - File R-123 month ending
September, 1998, as
presented.
AYES: MEMBERS: Cohen, Heller, Miller, Phillips & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
3. AGENCY MEMBER REPORTS:
None.
There being no further business to come before the Redevelopment Agency, the
meeting was adjourned at 8:08 PM.
SRRA MINUTES (Regular) 11/2/98 Page 1
SRRA MINUTES (Regular) 11/2/98 Page 2
JEANNE M. LEONCINI, Agency Secretary
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