HomeMy WebLinkAboutRA Minutes 2007-08-20SRRA MINUTES (Regular) 08/20/2007 Page I
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, AUGUST 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
Barbara Heller, Member
Cyr N. Miller, Member
Gary O. Phillips, Member
Absent: None
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:09 PM
None
CONSENT CALENDAR:
Member Miller moved and Member Phillips seconded, to approve the following Consent Calendar items:
III I=1LTA
RECOMMENDED ACTION
1. Approval of Minutes of Regular Meeting of Monday,
Minutes approved as submitted.
August 6, 2007 (AS)
2. Monthly Investment Report for Month Ending July, 2007
Accepted Monthly Investment Report
(Fin) — File R-123
for month ending July, 2007, as
presented.
3. Recommendation to Undertake Actions Related to the
Approved staff recommendation to
Issuance of Tax Allocation Bonds for the Central San
undertake preliminary actions to issue
Rafael Redevelopment Project Area (RA) —
additional tax allocation bonds for
File R-140 #8 x R-140XX
economic development activities in the
Project Area.
AYES: MEMBERS: Cohen, Heller, Miller, Phillips and
Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
AGENCY MEMBER REPORTS:
4. None.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:10 PM.
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 08/20/2007 Page 1