HomeMy WebLinkAboutRA Minutes 1999-04-05
SRRA MINUTES (Regular) 4/5/99 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, APRIL 5, 1999 AT 8:15
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: 8:15
PM
None.
CONSENT CALENDAR:
Member Cohen moved and Member Miller seconded, to approve the following Consent
Calendar items:
ITEM RECOMMENDED ACTION
1. Approval of Minutes of Special Public Hearing of Minutes approved as
March 18, 1997, and Regular Meeting of Monday, submitted.
March 15, 1999 (AS)
2. Quarterly Housing Report for Period Ending Accepted report.
3/31/99 (RA)
- File R-173 x (SRCC) 187 x (SRCC) 13-16
3. Monthly Investment Report (MS) - File R-123 Accepted Investment
Report for Month Ending
February, 1999, as
presented.
AYES: MEMBERS: Cohen, Heller, Miller, Phillips & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
4. AGENCY MEMBER REPORTS:
None.
There being no further business to come before the Redevelopment Agency, the
meeting was adjourned at 8:17 PM.
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 4/5/99 Page 1