HomeMy WebLinkAboutRA Minutes 2009-04-06SRRA MINUTES (Regular) 04-06-2009 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, APRIL 6, 2009 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:
►(•[:7T
CONSENT CALENDAR:
Present: Albert J. Boro, Chairman
Barbara Heller, Vice -Chair
Greg Brockbank, Member
Cyr N. Miller Member
Absent: Damon Connolly, Member
8:04 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 March 16, 2009 Minutes approved as submitted.
(AS)
2. Resolution Authorizing a Grant to Rebuilding Together in the RESOLUTION NO. 2009-04
Amount of $10,000 (RA) — RESOLUTION AUTHORIZING A GRANT TO
File R-173 x (SRCC) 187 x (SRCC) 13-16 REBUILDING TOGETHER IN THE AMOUNT OF
$10,000
3. Minutes of Citizens Advisory Committee on Redevelopment Accepted report.
meeting of January 8, 2009 (RA) — File R-140 IVB
AYES: MEMBERS: Brockbank, Heller, Miller and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: Connolly
ABSTAINING: MEMBERS: Heller, from item #1 only, due to absence from meeting of 3/16/09
AGENCY MEMBER REPORTS:
4. Downtown Events: - File R-181 x R-140#8
Economic Development Director Nancy Mackle announced that the Greg Borelli Classic Car Parade takes place on
Saturday, May 9, on Fourth Street.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:05 PM.
ESTHER C. BEIRNE, Agency Secretary
SRRA MINUTES (Regular) 04-06-2009 Page 1