HomeMy WebLinkAboutRA Minutes 2007-05-21SRRA MINUTES (Regular) 05/21/2007 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, MAY 21, 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
Present: Albert J. Boro, Chairman
Paul M. Cohen, Vice -Chair
Barbara Heller, Member
Cyr N. Miller, Member
Gary O. Phillips, Member
Absent: None
OPEN SESSION: - COUNCIL CHAMBERS — 7:00 PM
Chairman Boro announced Closed Session item.
CLOSED SESSION — CONFERENCE ROOM 201 — 7:00 PM — File 1-4-1a (SRRA)
Conference with Real Property Negotiators (Government Code Section 54956.8)
Property: Lone Palm (Clear Agency's Title) 840 "C" Street, San Rafael, CA
Agency Negotiators: Nancy Mackle, Lee Rosenthal, Katie Korzun
Negotiating Parties: San Rafael Redevelopment Agency
Continuum Housing Assoc., LLC
Unknown
Under Negotiation: Terms and Price
Agency Attorney Gary Ragghianti announced that no reportable action was taken.
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:16 PM
None
CONSENT CALENDAR:
Member Miller moved and Member Cohen seconded, to approve the following Consent Calendar items:
ITEM
2. Approval of Minutes of Regular Meeting of Monday, May 7,
2007 (AS)
3. Monthly Investment Report for Month Ending April, 2007
(Fin) — File R-123
4. Minutes of Citizens Ad
2007 (RA) -File R-14
AYES: MEMBERS:
NOES: MEMBERS:
ABSENT: MEMBERS:
ABSTAINING: MEMBERS:
RECOMMENDED ACTION
Minutes approved as submitted.
Accepted Monthly Investment Report
for month ending April, 2007, as
presented.
visory Committee Meeting of April 5, Accepted report.
0 IVB
Cohen, Heller, Miller Phillips and Chairman Boro
None
None
Phillips (from item #2 only. due to absence from meetina of 5/7/07)
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AGENCY MEMBER REPORTS:
5. Mav Madness Classic Car Parade: - File R-181 x R140#8
Economic Development Director Nancy Mackle reported that the 20t" Anniversary Classic Car Parade
held on Saturday, May 19, 2007 was very successful.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:17 PM.
JEANNE M. LEONCINI, Agency Secretary
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