HomeMy WebLinkAboutRA Minutes 2008-12-01SRRA MINUTES (Regular) 12/01/2008 Page 1
IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, MONDAY, DECEMBER 1, 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
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
7:54 PM
Member Miller moved and Member Brockbank seconded, to approve the following Consent Calendar item:
ITEM RECOMMENDED ACTION
1. Approval of Minutes of Regular Meeting of November 17, 2008 (AS) Minutes approved as submitted.
AYES: MEMBERS: Brockbank, Connolly, Heller, Miller and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
AGENCY MEMBER REPORTS:
2. Winter Wonderland: - File R-181 x R-140#8
Executive Director Ken Nordhoff reported great attendance at the Winter Wonderland event on Friday, November
28, which also featured Santa, parade and tree lighting.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 7:55 PM.
ESTHER C. BEIRNE, Agency Secretary
SRRA MINUTES (Regular) 12/01/2008 Page 1