HomeMy WebLinkAboutRA Minutes 2007-09-04SRRA MINUTES (Regular) 09/04/2007 Page I
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, TUESDAY, SEPTEMBER 4 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: 8:10 PM
None
CONSENT CALENDAR:
Member Miller moved and Member Cohen seconded, to approve the following Consent Calendar items:
ITEM
RECOMMENDED ACTION
1. Approval of Minutes of Regular Meeting of Monday, Minutes approved as submitted.
August 20, 2007 (AS)
AYES: MEMBERS: Cohen, Heller, Miller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
AGENCY MEMBER REPORTS:
2. Downtown Events: - File R-181 x R-140#8
Economic Development Director Nancy Mackle issued a reminder that the Great American Blues and
Barbeque Festival takes place downtown on Saturday, September 15, 2007.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:11 PM.
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 09/04/2007 Page 1
