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SRRA MINUTES (Regular) 09/05/2006 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, TUESDAY, SEPTEMBER 5, 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
Barbara Heller, Member
Cyr N. Miller, Member
Absent: None
Also Present: Ken Nordhoff, 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 Cohen seconded, to approve the following Consent Calendar items:
ITEM RECOMMENDED ACTION
Minutes approved as submitted.
1. Approval of Minutes of Special Joint Meeting of the
Redevelopment Agency/City Council of May 15, 2006 and
Regular Meeting of Monday, August 21, 2006 (AS/CC)
Accepted report.
2. Unapproved Minutes of Citizens Advisory Committee
Meeting of Thursday, August 3, 2006 (RA) –
File R-140 IVB
AYES: MEMBERS: Cohen, Heller, Miller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
ABSTAINING: MEMBERS: Phillips (from minutes of 8/21/06 only, due to absence from meeting)
AGENCY MEMBER REPORTS:
3. Carrera de San Rafael Bike Race: - File R-181 x R-140#8
Economic Development Director Nancy Mackle announced the return of the Bike Race, newly
named Carrera de San Rafael, to downtown on Saturday, September 9, 2006. She noted the
Pacific Sun had a fabulous insert on the event and encouraged everyone to attend the all-day
festivities. Chairman Boro noted the Men’s race would commence at 2:00 pm.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:07 PM.
__________________________________
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 09/05/2006 Page 1
