HomeMy WebLinkAboutRA Minutes 2006-12-04SRRA MINUTES (Regular) 12/04/2006 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, DECEMBER 4, 2006 AT 7:30 PM
Regular Meeting:
San Rafael Redevelopment Agency
Also Present: Ken Nordhoff, Executive Director
Gary T. Ragghianti, Agency Attorney
Jeanne M. Leoncini, Agency Secretary
CLOSED SESSION — CONFERENCE ROOM 201
None
Present: Albert J. Boro, Chairman
Gary O. Phillips, Vice -Chair
Paul M. Cohen, Member
Barbara Heller, Member
Cyr N. Miller, Member
Absent: None
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
None
8:03 PM
CONSENT CALENDAR:
Member Miller moved and Member Phillips seconded, to approve the following Consent Calendar items:
ITEM
Approval of Minutes of Special Joint Redevelopment
Agency/City Council Meeting of June 5, and Regular
Meeting of Monday, November 20, 2006 (AS)
2. Resolution Authorizing the Economic Development Director
to Execute a Professional Services Agreement with Chez
Brigitte LLC for the 2007 Downtown Farmers' Market
Festival (From 1/1/07 and Ending 12/31/07) (RA) —
File R-447 x R-181 x R-140#8
RECOMMENDED ACTION
Minutes approved as submitted.
RESOLUTION NO. 2006-18 —
RESOLUTION AUTHORIZING THE
ECONOMIC DEVELOPMENT
DIRECTOR TO EXECUTE A
PROFESSIONAL SERVICES
AGREEMENT WITH CHEZ BRIGITTE,
LLC FOR THE 2007 DOWNTOWN
FARMERS' MARKET FESTIVAL FROM
JANUARY 1, 2007 THROUGH
DECEMBER 31, 2007
AYES: MEMBERS: Cohen, Heller, Miller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
AGENCY MEMBER REPORTS:
3. Parade of Lights and Winter Wonderland and Snow: - File R-181 x R-140#8
Economic Development Director Nancy Mackle reported that the Parade of Lights and Winter Wonderland
and Snow event which took place last weekend was very successful and she looked forward to continuing
the tradition.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:04 p.m.
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 12/04/2006 Page 1