HomeMy WebLinkAboutRA Minutes 2008-04-21SRRA MINUTES (Regular 04/21/2008 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, APRIL 21, 2008 AT 7:30 PM
Regular Meeting:
San Rafael Redevelopment Agency
Also Present: Ken Nordhoff, Executive Director
Robert F. Epstein, Agency Attorney
Esther C. Beirne, Agency Secretary
CLOSED SESSION — CONFERENCE ROOM 201
None
Present: Albert J. Boro, Chairman
Cyr N. Miller, Vice -Chair
Greg Brockbank, Member
Damon Connolly, Member
Barbara Heller, Member
Absent: None
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:00 PM
None
CONSENT CALENDAR:
Member Miller moved and Member Brockbank seconded, to approve the following Consent Calendar items:
ITEM
Approval of Minutes of Regular Meeting of April 7, 2008
(CC)
RECOMMENDED ACTION
Minutes approved as submitted.
2. Monthly Investment Report for March, 2008 (Fin) — Accepted Monthly Investment Report
File R-123 for month ending March, 2008, as
presented.
3. Resolution Approving the Update to the Agency's RESOLUTION NO. 2008-09 —
Investment Policy (Fin) — File R-123 RESOLUTION APPROVING THE
UPDATE TO THE AGENCY'S
INVESTMENT POLICY
AYES: MEMBERS: Brockbank, Connolly, Heller, Miller and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
AGENCY MEMBER REPORTS:
4. Farmers' Market: - File R-181 x R-140#8
Deputy City Manager Nancy Mackie issued a reminder that the Farmers' Market season has
begun downtown on Fourth Street, and the new time of 5:00 p.m. — 8:00 p.m. was working well so
far.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:01 PM.
ESTHER C. BEIRNE, Agency Secretary
SRRA MINUTES (Regular 04/21/2008 Page 1