HomeMy WebLinkAboutRA Minutes 1998-04-20SRRA MINUTES (Regular) 4/20/98 Page 1
IN THE COUNCIL CHAMBER, CITY OF SAN RAFAEL, MONDAY, APRIL 20, 1998 AT 8:00 PM
Regular Meeting: Present: Albert J. Boro, Chairman
San Rafael Redevelopment Agency: Barbara Heller, Member
Cyr N. Miller, Member
Gary O. Phillips, Member
Absent: 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.
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8:00 PM
None.
CONSENT CALENDAR
Member Phillips moved and Member Miller seconded, to approve the following
Consent Calendar items:
ITEM RECOMMENDED ACTION
1. Approval of Minutes of Special Joint and Approved as submitted.
Regular Meetings of Monday, April 6, 1998 (AS)
2. Unapproved Minutes of Citizens Advisory Committee Accepted report.
Meeting of Thursday, April 2, 1998 (RA)
- File R-140 IVB
3. Report on Residential Rental Rates (RA) Accepted report.
- File R-173 x (SRCC) 13-16 x 229
4. Monthly Investment Report (Admin. Svcs.) Accepted report.
- File R-123
AYES: MEMBERS: Heller, Miller, Phillips & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: Cohen
ABSTAINING: MEMBERS: Heller (from Item #1 only, due to absence from
meeting)
PUBLIC HEARING:
5. PUBLIC HEARING - TO DISCUSS THE ADEQUACY OF THE PROPOSED NEGATIVE
DECLARATION RE: ACQUISITION OF PROPERTY AT 616 CANAL STREET, APN 014-162-
02, KNOWN AS THE HOLIDAY MAGIC BUILDING (RA) - R -57A x (SRCC) 3-6 X 3-3-53
X 2-1-7
Chairman Boro declared the Public Hearing opened, and announced a letter
had been received from the owner's attorney, asking that this item be
carried over. Chairman Boro stated the item would be carried over to a
date unspecified.
Member Miller moved and Member Phillips seconded, to carry this item to a
date unspecified.
SRRA MINUTES (Regular) 4/20/98 Page 1
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AYES: MEMBERS: Heller, Miller, Phillips & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: Cohen
6. AGENCY MEMBER REPORTS:
None.
There being no further business to come before the Redevelopment Agency, the
meeting was adjourned at 8:03 PM.
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 4/20/98 Page 2