HomeMy WebLinkAboutRA Minutes 2004-03-15SRRA MINUTES (Regular) 03/15/2004 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, APRIL 19, 2004 AT 7:30 PM
Regular Meeting:
San Rafael Redevelopment Agency
Also Present: Rod Gould, Executive Director
Gary Ragghianti, Agency Attorney
Jeanne M. Leoncini, Agency Secretary
CLOSED SESSION — CONFERENCE ROOM 201
None
Present: Albert J. Boro, Chairman
Cyr N. Miller, Vice -Chair
Paul M. Cohen, Member
Barbara Heller, Member
Gary O. Phillips, Member
Absent: None
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 7:56 PM
None
CONSENT CALENDAR:
Member Cohen moved and Member Phillips seconded, to approve the following Consent Calendar items:
ITEM
Approval of Minutes of Regular Meeting of Monday, March
1, 2004 (AS)
2. Unapproved Minutes of Citizens Advisory Committee
Meeting of Thursday, March 4, 2004 (RA) —
File R-140 IVB
RECOMMENDED ACTION
Minutes approved as submitted.
Accepted report.
3. Resolution Authorizing Grant to Rebuilding Together with RESOLUTION NO. 2004-06 —
Christmas in April in the Amount of $8,000 (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 $8,000
4. Resolution Authorizing Economic Development Director to
Amend the Existing Contract with Beltran Maintenance for
the Downtown Farmers' Market through October 31, 2004,
in an Amount not to Exceed $6,500 (RA) —
File R-452 x R-181
RESOLUTION NO. 2004-07 —
RESOLUTION AUTHORIZING
ECONOMIC DEVELOPMENT
DIRECTOR TO AMEND THE EXISTING
CONTRACT WITH BELTRAN
MAINTENANCE FOR FARMERS'
MARKET SERVICES THROUGH
OCTOBER 31, 2004 IN AN AMOUNT
NOT TO EXCEED $6,500
SRRA MINUTES (Regular) 03/15/2004 Page 1
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AYES: MEMBERS: Cohen, Heller, Phillips and Vice -Chair Miller
NOES: MEMBERS: None
ABSENT: MEMBERS: Chairman Boro
AGENCY MEMBER REPORTS:
5. None.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:05 PM.
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 03/15/2004 Page 2