HomeMy WebLinkAboutRA Minutes 2006-10-16SRRA MINUTES (Regular) 10/06/2006 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, OCTOBER 16, 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: 8:06 PM
None
CONSENT CALENDAR:
Member Miller moved and Member Heller seconded, to approve the following Consent Calendar items:
ITEM
Approval of Minutes of Regular Meeting of Monday,
October 2, 2006 (AS)
2. Monthly Investment Report for Month Ending September,
2006 (MS) —File R-123
3. Unapproved Minutes of Citizens Advisory Committee
Meeting of Thursday, October 5, 2006 (RA) —
File R-140 IVB
4. Resolution Authorizing the Economic Development Director
to Enter Into a Professional Services Agreement with
Steven Restivo Event Services, LLC for the 2006 Parade of
Lights/Winter Wonderland Celebration Production &
Operations in an Amount not to Exceed $25,000 (RA) —
File R-468 x R-181
RECOMMENDED ACTION
Minutes approved as submitted.
Accepted Monthly Investment Report
for month ending September, 2006, as
presented.
Accepted report.
RESOLUTION NO. 2006-15 —
RESOLUTION AUTHORIZING THE
ECONOMIC DEVELOPMENT
DIRECTOR TO ENTER INTO A
PROFESSIONAL SERVICES
AGREEMENT WITH STEVEN RESTIVO
EVENT SERVICES, LLC FOR THE 2006
PARADE OF LIGHTS/WINTER
WONDERLAND CELEBRATION
PRODUCTION & OPERATIONS IN AN
AMOUNT NOT TO EXCEED $25,000
SRRA MINUTES (Regular) 10/16/2006 Page 1
SRRA MINUTES (Regular) 10/06/2006 Page 2
AYES: MEMBERS: Cohen, Heller, Miller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
ABSTAINING: MEMBERS: Cohen (from item #1 only, due to absence from meeting)
AGENCY MEMBER REPORTS:
5. None
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) 10/16/2006 Page 2
