HomeMy WebLinkAboutRA Minutes 2006-02-21
SRRA MINUTES (Regular) 02/21/2006 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, TUESDAY, FEBRUARY 21, 2006 AT 7:30 PM
Regular Meeting: Present: Albert J. Boro, Chairman
San Rafael Redevelopment Agency Gary O. Phillips, Vice-Chair
Paul M. Cohen, Member
Absent: Barbara Heller, Member
Cyr N. Miller, Member
Also Present: Ken Nordhoff, Interim Executive Director
Gary T. Ragghianti, Agency Attorney
Jeanne M. Leoncini, Agency Secretary
CLOSED SESSION – CONFERENCE ROOM 201
None
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:10 PM
None.
CONSENT CALENDAR:
Member Phillips moved and Member Cohen seconded, to approve the following Consent Calendar items:
ITEM RECOMMENDED ACTION
Minutes approved as submitted.
1. Approval of Minutes of Regular Meeting of Monday,
February 6, 2006 (AS)
Accepted Monthly Investment Report
2. Monthly Investment Report For Month Ending January,
for month ending January 2006, as
2006 (MS) – File R-123
presented.
Accepted report.
3. Unapproved Minutes of Citizens Advisory Committee on
Redevelopment held on Thursday, February 2, 2006 (RA) –
File R-140 IVB
AYES: MEMBERS: Cohen, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: Heller and Miller
AGENCY MEMBER REPORTS:
4. None.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:11 PM.
__________________________________
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 02/21/2006 Page 1