HomeMy WebLinkAboutRA Minutes 2008-08-18SRRA MINUTES (Regular) 08/18/2008 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY AUGUST 18, 2008 AT 7:00 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
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
None
CONSENT CALENDAR:
Present: Albert J. Boro, Chairman
Cyr N. Miller, Vice -Chair
Greg Brockbank, Member
Damon Connolly, Member
Barbara Heller, Member
Absent: None
8:10 PM
Member Miller moved and Member Brockbank seconded, to approve the following Consent Calendar items:
ITEM RECOMMENDED ACTION
1. Approval of Minutes of Regular Meeting of August 4, 2008 (AS) Minutes approved as submitted.
2. Monthly Investment Report for July, 2008 (Fin) — File R-123 Accepted Monthly Investment Report for July,
2008, as presented.
3. Minutes of Citizens Advisory Committee on Redevelopment Accepted report.
Meeting of Thursday, June 5, 2008 (RA) — File R-140 IVB
AYES: MEMBERS: Brockbank, Connolly, Heller, Miller 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 8:11 PM.
ESTHER C. BEIRNE, Agency Secretary
SRRA MINUTES (Regular) 08/18/2008 Page 1