HomeMy WebLinkAboutRA Minutes 1998-06-15SRRA MINUTES (Regular) 6/15/98 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, JUNE 15, 1998 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 O. Phillips, Member
Absent: None
Also Present: Rod Gould, Executive Director
Gary Ragghianti, Agency Attorney
Jeanne M. Leoncini, Agency Secretary
CLOSED SESSION - 7:00 PM
None.
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 7:55
PM
None.
CONSENT CALENDAR
Member Cohen moved and Member Heller seconded, to approve the following Consent
Calendar items:
ITEM RECOMMENDED ACTION
1. Approval of Minutes of Special Joint Meeting Approved as
submitted.
of Monday, June 30, 1997, and Regular Meeting
of Monday, June 1, 1989 (AS)
2. Unapproved Minutes of the Citizens Advisory Accepted report.
Committee Meeting of Thursday, May 7, 1998
(RA) - File R-140 IVB
AYES: MEMBERS: Cohen, Heller, Miller, Phillips & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
ABSTAINING: MEMBERS: Phillips, (from the minutes of 6/1/98 only, due
to absence
from meeting)
3. AGENCY MEMBER REPORTS:
None
There being no further business to come before the Redevelopment Agency, the
meeting was adjourned at 7:57 PM.
SRRA MINUTES (Regular) 6/15/98 Page 1
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JEANNE M. LEONCINI, Agency Secretary
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