HomeMy WebLinkAboutRA Minutes 2009-08-03SRRA MINUTES (Regular) 08-03-2009 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL. MONDAY. AUGUST 3. 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:
None
CONSENT CALENDAR:
Present: Albert J. Boro, Chairman
Barbara Heller, Vice -Chair
Greg Brockbank, Member
Damon Connolly, Member
Cyr N. Miller, Member
Absent: None
8:14 PM
Member Connolly moved and Member Brockbank seconded, to approve the following Consent Calendar items:
ITEM RECOMMENDED ACTION
1. Approval of Minutes of Regular Redevelopment Agency Minutes approved as submitted.
Meeting of July 20, 2009 (AS)
2. Minutes of Citizens Advisory Committee Meeting on Accepted report.
Redevelopment of June 4, 2009 (RA) — File R140 IVB
AYES: MEMBERS: Brockbank, Connolly, Heller, Miller & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS:: None
AGENCY MEMBER REPORTS:
3. None.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:15 PM.
ESTHER C. BEIRNE, Agency Secretary
SRRA MINUTES (Regular) 08-03-2009 Page 1
