HomeMy WebLinkAboutRA Minutes 1999-12-06SRRA MINUTES (Regular) 12/6/99 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, DECEMBER 6, 1999 AT
7:30 PM
Regular Meeting:
San Rafael Redevelopment Agency:
Present
Absent:
Also Present: Rod Gould, Executive Director
Gary T. Ragghianti, Agency Attorney
Gus Guinan, Assistant Agency Attorney
Jeanne M. Leoncini, Agency Secretary
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
PM
None.
Albert J. Boro, Chairman
Barbara Heller, Member
Cyr N. Miller, Member
Paul M. Cohen, Member
Gary O. Phillips, Member
7:43
Member Miller moved and Member Heller seconded, to approve the following Consent
Calendar items:
ITEM
RECOMMENDED ACTION
1. Approval of Minutes of Regular Meeting of Monday, Minutes approved as
November 15, 1999 (AS) submitted.
2. Monthly Investment Report (MS) Accepted Monthly
- File R-123
AYES: MEMBERS:
NOES: MEMBERS:
ABSENT: MEMBERS:
3. None.
Investment
Report for month ending
October, 1999, as presented.
Heller, Miller, & Chairman Boro
None
Cohen & Phillips
There being no further business to come before the Redevelopment Agency, the
meeting was adjourned at 7:44 PM.
SRRA MINUTES (Regular) 12/6/99 Page 1
SRRA MINUTES (Regular) 12/6/99 Page 2
JEANNE M. LEONCINI, Agency Secretary
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