HomeMy WebLinkAboutRA Minutes 2006-05-01SRRA MINUTES (Regular) 05/01/2006 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, MAY 1, 2006 AT 7:30 PM
Regular Meeting:
San Rafael Redevelopment Agency
Present: Albert J. Boro, Chairman
Gary O. Phillips, Vice -Chair
Paul M. Cohen, Member
Barbara Heller, Member
Cyr N. Miller, Member
Absent: None
Also Present: Ken Nordhoff, Interim Executive Director
Gus Guinan, Assistant Agency Attorney
Jeanne M. Leoncini, Agency Secretary
CLOSED SESSION — CONFERENCE ROOM 201
MOTOR
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
None
CONSENT CALENDAR:
7:33 PM
Member Cohen moved and Member Heller seconded, to approve the following Consent Calendar items:
ITEM
RECOMMENDED ACTION
Approval of Minutes of Special Joint Redevelopment Minutes approved as submitted.
Agency/City Council Meeting of June 7, 2005 and Regular
Meeting of Monday, April 17, 2006 (AS)
2. Resolution Authorizing a Grant to Ritter House for Housing RESOLUTION NO. 2006-09 —
Support Program in the Amount of $40,000 (RA) — RESOLUTION AUTHORIZING A GRANT
File R-392 x R-173 TO RITTER HOUSE FOR HOUSING
SUPPORT PROGRAM IN THE AMOUNT
OF $40,000
3. Resolution Authorizing Allocation of $30,000 to Marin RESOLUTION NO. 2006-10 —
Housing for the Rebate for Marin Renters Program (RA) — RESOLUTION AUTHORIZING A
File R-173 x (SRCC) 13-16 $30,000 ALLOCATION FROM HOUSING
FUND TO SUPPORT THE REBATE FOR
MARIN RENTERS PROGRAM
AYES: MEMBERS: Cohen, Heller, Miller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
ABSTAINING: MEMBERS: Miller (from minutes of 4/17/06 only, due to absence from meeting)
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AGENCY MEMBER REPORTS:
4. Downtown Events: - File R-181 x R-140#8
Interim Executive Director Ken Nordhoff issued a reminder that the Farmers' Market takes place on
Thursday evenings, and the Annual May Madness Classic Car Parade is scheduled for May 20, 2006.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 7:34 PM.
JEANNE M. LEONCINI, Agency Secretary
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