HomeMy WebLinkAboutRA Minutes 2000-11-20SRRA MINUTES (Regular) 11/20/2000 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, NOVEMBER 20, 2000 AT 7:30 PM
Regular Meeting:
San Rafael Redevelopment Agency
Also Present: Rod Gould, Executive Director
Gary T. Ragghianti, Agency Attorney
Jeanne M. Leoncini, Agency Secretary
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
None.
CONSENT CALENDAR:
Present: Albert J. Boro, Chairman
Barbara Heller, Vice -Chair
Paul M. Cohen, Member
Cyr N. Miller, Member
Gary O. Phillips, Member
Absent: None
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Member Phillips moved and Member Miller seconded, to approve the following Consent Calendar items:
ITEM
1. Approval of Minutes of Regular Meeting of Monday,
November 6, 2000 (AS)
2. Unapproved Minutes of Citizens Advisory Committee
Meeting of Thursday, November 2, 2000 (RA) —
File R-140 IVB
3. Resolution Authorizing Execution of Professional Services
Contract with Public Asset Management for
Redevelopment Plan Amendment (RA) — File R-436
RECOMMENDED ACTION
Approved as submitted.
Accepted Report.
RESOLUTION NO. 2000-37 —
RESOLUTION AUTHORIZING
ECONOMIC DEVELOPMENT
DIRECTOR TO ENTER INTO A
PROFESSIONAL SERVICES
CONTRACT WITH PUBLIC ASSET
MANAGEMENT TO DEVELOP
FINANCIAL ANALYSES FOR THE
PROPOSED REDEVELOPMENT PLAN
AMENDMENT
AYES: MEMBERS: Cohen, Heller, Miller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
ABSTAINING: MEMBERS: Cohen (from item #1 only due to absence from meeting.)
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AGENCY MEMBER REPORTS:
4. a) Re: Downtown Events —File R-181
Economic Development Director, Nancy Mackle, issued a reminder and invitation to come downtown
on Friday, November 24th for the Annual Parade of Lights, with Snow Sledding, Caroling, a visit from
a Special Santa and Holiday Market. Snow Sledding to commence at noon, continuing after The
Parade of Lights at 5:30 p.m. Tree Lighting at 6:00 p.m., with the Holiday Market from 4:00 p.m. —
8:00 p.m. Snow Sledding to resume on Saturday, November 25th from 9:00 a.m. — 2:00 p.m. Toys for
Tots donations accepted.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:28 PM.
JEANNE M. LEONCINI, Agency Secretary
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