HomeMy WebLinkAboutRA Minutes 2001-09-04
SRRA MINUTES (Regular) 09/04/2001 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, TUESDAY, SEPTEMBER 4, 2001 AT 7:30 PM
Regular Meeting: Present: Albert J. Boro, Chairman
San Rafael Redevelopment Agency Cyr N. Miller, Vice-Chair
Paul M. Cohen, Member
Barbara Heller, 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: 8:16 PM
None.
CONSENT CALENDAR:
Member Miller moved and Member Heller seconded, to approve the following Consent Calendar items:
ITEM RECOMMENDED ACTION
1.
Approved as submitted.
Approval of Minutes of Regular Meeting of Monday, August
20, 2001 (AS)
2.
Accepted Monthly Investment Report
Monthly Investment Report for Month Ending July 2001
for the month ending July 2001, as
(MS) – File R-123
presented.
AYES: MEMBERS: Cohen, Heller, Miller and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
ABSTAINING: MEMBERS: Phillips (from minutes of regular meeting of 8/20/01 only, due to absence
from meeting.)
AGENCY MEMBER REPORTS:
3 Downtown Events – File R-181 x R-140#8 x 119.1
Economic Development Director Nancy Mackle issued a reminder that the Farmers’ Market continues
th
on Thursday evenings, and this Saturday, September 8, the San Rafael Cycling Classic takes place.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at : 8:17 PM.
_________________________________
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 09/04/2001 Page 1