HomeMy WebLinkAboutSPRA Minutes 2005-08-01
SRRA MINUTES (Special) 08/01/05 Page 1
IN THE CITY MANAGER’S CONFERENCE ROOM 201, CITY HALL, MONDAY, AUGUST 1, 2005 AT 6:30 PM
Special 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: Jeanne M. Leoncini, Agency Secretary
Nancy Mackle, Economic Development Director
1. CONTINUATION OF INTERVIEWS OF APPLICANTS AND APPOINTMENTS TO FILL FIVE
POSITIONS ON THE CITIZENS ADVISORY COMMITTEE ON REDEVELOPMENT, WITH ONE
TERM TO EXPIRE END OF JUNE 2007 AND FOUR TERMS TO EXPIRE END OF JUNE 2009 (AS)
– FILE R-140 IVB
Agency Board had interviewed the following applicants on Tuesday, July 5, 2005:
Rick Keefer, Carol Patterson and Roger Smith.
Agency Board interviewed the following three applicants on Monday, August 1, 2005:
Gladys Gilliland, Glenn S. Koorhan and Sandra Sellinger.
Following discussion, Member Cohen moved and Member Miller seconded, to reappoint Rick
Keefer and Glenn Koorhan and appoint Gladys Gilliland and Roger Smith to fill four, 4-year terms
on the Citizens Advisory Committee on Redevelopment, with terms to expire end of June 2009.
AYES: MEMBERS: Cohen, Heller, Miller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
Member Phillips then moved and Member Miller seconded, to appoint Carol Patterson to fill one
unexpired term on the Citizens Advisory Committee on Redevelopment, to the end of June 2007.
AYES: MEMBERS: Cohen, Heller, Miller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
There being no further business, the meeting was adjourned at 7:15 PM.
______________________________________________
JEANNE M. LEONCINI, AGENCY SECRETARY
SRRA MINUTES (Special) 08/01/05 Page 1
