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SRRA MINUTES (Regular) 08/15/2005 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, AUGUST 15, 2005 AT 7:30 PM
Regular Meeting: Present:Albert J. Boro, Chairman
San Rafael Redevelopment Agency Barbara Heller, Vice-Chair
Paul M. Cohen, Member
Cyr N. Miller, Member
Gary O. Phillips, Member
Absent:None
Also Present: Ken Nordhoff, Assistant Executive Director
Gary T. Ragghianti, Agency Attorney
Jeanne M. Leoncini, Agency Secretary
CLOSED SESSION – CONFERENCE ROOM 201
None
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:05 PM
None.
CONSENT CALENDAR:
Member Miller moved and Member Phillips seconded, to approve the following Consent Calendar items:
ITEMRECOMMENDED ACTION
1. Approval of Minutes of Special and Regular Meetings of
Minutes approved as submitted.
Monday, August 1, 2005 (AS)
2. Monthly Investment Report for the Month Ending July 2005
Accepted Monthly Investment Report
(MS) – File R-123
for month ending July 2005, as
presented.
3. Unapproved Minutes of Citizens Advisory Committee on
Accepted report.
Redevelopment Meeting of Thursday, August 4, 2005 (RA)
– File R-140 IVB
AYES: MEMBERS: Cohen, Heller, Miller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
AGENCY MEMBER REPORTS:
4. None
There being no further business, the San Rafael Redevelopment Agencymeeting was adjourned at 8:06 PM.
__________________________________
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 08/15/2005 Page 1