HomeMy WebLinkAboutRA Minutes 2002-03-18SRRA MINUTES (Regular) 03/18/2002 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, MARCH 18, 2002 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
Present: Albert J. Boro, Chairman
Paul M. Cohen, Vice -Chair
Barbara Heller, Member
Cyr N. Miller, Member
Gary O. Phillips, Member
Absent: None
CLOSED SESSION — CONFERENCE ROOM 201 — 7:00 PM:
VOTER
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:05 PM
None
CONSENT CALENDAR:
Member Phillips moved and Member Miller seconded, to approve the following Consent Calendar items:
ITEM
Approval of Minutes of Regular Meeting of Monday,
March 4, 2002 (AS)
2. Unapproved Minutes of Citizens Advisory Committee
Meeting of Thursday, March 7, 2002 (RA) —
File R-140 IV B
3. Resolution Approving An Extension Of The Exclusive Right
To Negotiate Agreement With Century Theatres For The
Development Of A Cineplex On The Third And Lootens
Streets Parking Structure (RA) — File R-407
RECOMMENDED ACTION
Approved as submitted.
Accepted report.
RESOLUTION NO. 2002-06 —
RESOLUTION APPROVING AN
EXTENSION OF THE EXCLUSIVE
RIGHT TO NEGOTIATE AGREEMENT
WITH CENTURY THEATRES FOR THE
DEVELOPMENT OF A CINEPLEX ON
THE THIRD AND LOOTENS STREETS
PARKING STRUCTURE FOR A ONE-
YEAR PERIOD ENDING MARCH 8,
2003
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4. Resolution Authorizing Grant to Rebuilding Together with RESOLUTION NO. 2002-07 —
Christmas in April in the Amount of $7,500 (RA) — RESOLUTION AUTHORIZING A GRANT
File R-173 x (SRCC) 187 x (SRCC) 13-16 TO REBUILDING TOGETHER
(FORMERLY CHRISTMAS IN APRIL) IN
THE AMOUNT OF $7,500
AYES:
MEMBERS:
NOES:
MEMBERS:
ABSENT:
MEMBERS:
ABSTAINING:
MEMBERS:
AGENCY MEMBER REPORTS:
5. None.
Cohen, Heller, Miller, Phillips and Chairman Boro
None
None
Cohen (from item #1 only, due to absence from meeting.)
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:06 PM.
JEANNE M. LEONCINI, Agency Secretary
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