HomeMy WebLinkAboutRA Minutes 2007-02-20SRRA MINUTES (Regular) 02/20/2007 Page I
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, TUESDAY, FEBRUARY 20, 2007 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
Paul M. Cohen, Vice -Chair
Cyr N. Miller, Member
Absent: Barbara Heller, Member
Gary O. Phillips, Member
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:20 PM
None
CONSENT CALENDAR:
Member Miller moved and Member Cohen seconded, to approve the following Consent Calendar items:
ITEM
1. Approval of Minutes of Regular Meeting of Monday, February
5, 2007 (AS)
2. Monthly Investment Report for Month Ending January,
2007 (FN) — File R-123
RECOMMENDED ACTION
Minutes approved as submitted.
Accepted Monthly Investment Report
for month ending January, 2007, as
presented.
3. Resolution Pertaining to the Compensation and Working RESOLUTION NO. 2007-03 —
Conditions of the Economic Development Coordinator and RESOLUTION PERTAINING TO THE
Events Coordinator (July 1, 2006 - June 30, 2009) (MS) — SALARY RANGE FOR THE ECONOMIC
File R-58 x (SRCC) 7-3 DEVELOPMENT COORDINATOR AND
THE EVENTS COORDINATOR
AYES: MEMBERS: Cohen, Miller and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: Heller and Phillips
AGENCY MEMBER REPORTS:
4. None.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:21 p.m.
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 02/20/2007 Page 1