HomeMy WebLinkAboutRA Minutes 2002-05-06
SRRA MINUTES (Regular) 05/06/2002 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, MAY 6, 2002 AT 7:30 PM
Regular Meeting: Present: Albert J. Boro, Chairman
San Rafael Redevelopment Agency Paul M. Cohen, Vice-Chair
Barbara Heller, Member
Cyr N. Miller, Member
Gary O. Phillips, Member
Absent: None
Also Present: Rod Gould, Executive Director
Gus Guinan, Assistant Agency Attorney
Jeanne M. Leoncini, Agency Secretary
CLOSED SESSION – CONFERENCE ROOM 201:
None.
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:09 PM
None.
CONSENT CALENDAR:
Member Phillips moved and Member Miller seconded, to approve the following Consent Calendar items:
ITEM RECOMMENDED ACTION
Approved as submitted.
1. Approval of Minutes of Regular Meeting of Monday,
April 15, 2002 (AS)
Accepted Monthly Investment Report
2. Monthly Investment Report for Month Ending March, 2002
for month ending March, 2002, as
(MS) – File R-123
presented.
AYES: MEMBERS: Cohen, Heller, Miller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
AGENCY MEMBER REPORTS:
3. Farmers Market: - File R-181 x R-140 #8
Economic Development Director Nancy Mackle issued a reminder that the Farmers Market season has
commenced, taking place on Thursday evenings on Fourth Street, and the Greg Borrelli Classic Car
Parade will take place on May 18, 2002.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:10 PM.
_________________________________
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 05/06/2002 Page 1
