HomeMy WebLinkAboutRA Minutes 2009-09-21SRRA MINUTES (Regular) 09-21-2009 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, SEPTEMBER 21, 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
8:05 PM
Member Miller moved and Member Connolly seconded, to approve the following Consent Calendar item:
CONSENT CALENDAR: RECOMMENDED ACTION:
ALL MATTERS ON THE CONSENT CALENDAR ARE TO BE APPROVED BY ONE APPROVAL OF THE
MOTION, UNLESS SEPARATE ACTION IS REQUIRED ON A PARTICULAR ITEM: FOLLOWING ACTION:
1. Approval of Minutes of Regular Redevelopment Agency Meeting of Approved as submitted.
September 8, 2009
2. Monthly Investment Report for Month Ending August, 2009 (Fin) Accepted Monthly Investment
File R-123 Report for month ending August,
2009 as presented.
AYES: MEMBERS: Brockbank, Connolly, Heller, Miller & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
AGENCY MEMBER REPORTS:
3. Upcominq Events: - File R-181 x R140 #8
Nancy Mackle, Economic Development Director, announced the following events:
• A Taste of Downtown on Wednesday, September 23, 2009 to include a free movie showing of "Ratatouille"
on A Street
• Andy's Summer Festival — all -day fundraiser to raise funds for schools - September 26 at Loch Lomond
Marina
• Health & Wellness Fair on October 10, 2009 — Marin County Health Campus, Canal Neighborhood
• International Festival on Alto Street on Sunday, October 11, 2009
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:07 PM.
ESTHER C. BEIRNE, Agency Secretary
SRRA MINUTES (Regular) 09-21-2009 Page 1