HomeMy WebLinkAboutRA Minutes 1998-09-21SRRA MINUTES (Regular) 9/21/98 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, SEPTEMBER 21, 1998 AT
7:35 PM
Regular Meeting:
San Rafael Redevelopment Agency:
Present: Albert J. Boro, Chairman
Paul M. Cohen, Member
Barbara Heller, Member
Cyr N. Miller, Member
Absent: Gary O. Phillips, Member
Also Present: Rod Gould, Executive Director
Eric Davis, Deputy Agency Attorney
Jeanne M. Leoncini, Agency Secretary
CLOSED SESSION - 7:00 PM
None.
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
PM
None
CONSENT CALENDAR
7:45
Member Miller moved and Member Heller 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 Meetings of Tuesday,
September 8, 1998 (AS)
2. Call for Applications to fill One Unexpired TermApproved staff
recommendation:
on the Citizens Advisory Committee on Redevelopment a) Called for
applications to
Due to Resignation of Daryl Higashi (AS) fill one unexpired
term on the
- File R-140 IVB Citizens Advisory
Committee on
redevelopment, with
deadline for receipt of
applications set for
Tuesday, October 13, 1998
at 12:00 Noon in the City
Clerk's Office, Room 209,
City Hall; b) Set date for
interviews of applicants
at a Special Redevelopment
Agency meeting to be held
on Monday, October 19,
1998, commencing at 6:30
PM, to fill one unexpired
SRRA MINUTES (Regular) 9/21/98 Page 1
SRRA MINUTES (Regular) 9/21/98 Page 2
term to the end of June,
1999.
3. Unapproved Minutes of Citizens Advisory Committee Accepted report.
Meeting of Thursday, September 3, 1998 (RA)
- File R-140 IVB
CONSENT CALENDAR (Continued):
4. Resolution Making Findings Required by the RESOLUTION NO. 98-32 -
California Environmental Quality Act in the RESOLUTION MAKING
FINDINGS
Approval and Adoption of the Second Amended REQUIRED BY THE
CALIFORNIA
and Restated Redevelopment Plan for the Central ENVIRONMENTAL QUALITY
ACT
San Rafael Project (RA) - File R-140 XVII (1998) IN THE APPROVAL AND
ADOPTION OF THE SECOND
AMENDED AND RESTATED
REDEVELOPMENT PLAN FOR THE
CENTRAL SAN RAFAEL
REDEVELOPMENT PROJECT.
AYES: MEMBERS: Cohen, Heller, Miller & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: Phillips
DISQUALIFIED: MEMBERS: Boro (from minutes of the meeting of 9/8/98
only, due to absence from meeting).
5. AGENCY REPORTS:
None
There being no further business to come before the Redevelopment Agency, the
meeting was adjourned at 7:57 PM.
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 9/21/98 Page 2