HomeMy WebLinkAboutRA Minutes 2010-01-04SRRA MINUTES (Regular) 1/4/2010 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, JANUARY 4, 2010 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
OPEN SESSION — COUNCIL CHAMBER — 7:00 PM
None
Present: Albert J. Boro, Chairman
Barbara Heller, Vice -Chair
Greg Brockbank, Member
Damon Connolly, Member
Marc Levine, Member
Absent: None
CLOSED SESSION — CONFERENCE ROOM 201 — 7:00 PM
None
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:19 PM
THIS PORTION OF THE MEETING IS RESERVED FOR PERSONS DESIRING TO ADDRESS THE AGENCY ON URGENCY
MATTERS NOT ON THE AGENDA. PRESENTATIONS ARE GENERALLY LIMITED TO TWO MINUTES. ALL MATTERS
REQUIRING A RESPONSE WILL BE REFERRED TO STAFF FOR REPLY IN WRITING AND/OR PLACED ON A FUTURE
MEETING AGENDA. PLEASE CONTACT THE AGENCY SECRETARY BEFORE MEETING.
Member Connolly moved and Member Heller seconded, to approve the Consent Calendar as follows:
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:
Approval of Minutes of Regular Redevelopment Agency Meeting of Approved as submitted.
December 21, 2009
2. Statements of Disclosure re: Central San Rafael Redevelopment Project Accepted reports.
Area from Agency Member Marc Levine, and Lisa Goldfien, Deputy City
Attorney II (AS) — File (SRCC) 9-4-3 x (SRRA) R140#8
AYES:
BOARD MEMBERS:
Brockbank, Connolly, Heller, Levine and Chairman Boro
NOES:
BOARD MEMBERS:
None
ABSENT:
BOARD MEMBERS:
None
ABSTAIN:
BOARD MEMBERS:
Levine from item #1 due to absence from meeting of 12/21/09
Any records relating to an agenda item, received by a majority or more of the Agency Board less than 72 hours before the meeting,
shall be available for inspection in the City Clerk's Office, Room 209, 1400 Fifth Avenue, and placed with other agenda -related
materials on the table in front of the Council Chamber prior to the meeting.
American Sign Language interpreters and assistive listening devices may be requested by calling (415) 485-3198 (TDD) or (415) 485-
3064 (voice) at least 72 hours in advance. Copies of documents are available in accessible formats upon request.
Public transportation is available through Golden Gate Transit, Line 22 or 23. Paratransit is available by calling Whist/estop Wheels at
(415) 454-0964.
To allow individuals with environmental illness or multiple chemical sensitivity to attend the meeting/hearing, individuals are requested
to refrain from wearing scented products.
RA 01-04-2010
OTHER AGENDA ITEMS:
3. ELECTION OF VICE -CHAIR FOR THE SAN RAFAEL REDEVELOPMENT AGENCY FOR YEAR 2010 (AM) —
FILE R-58 x R-141#8 x (SRCC 9-1)
Member Brockbank placed in nomination the name of Member Connolly to serve as Vice -Chair of the San Rafael
Redevelopment Agency for year 2010. Member Heller seconded the motion and Member Connolly was elected
Vice -Chair of the San Rafael Redevelopment Agency for 2010.
AYES: MEMBERS: Brockbank, Connolly, Heller, Levine and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
Chairman Boro congratulated Member Connolly.
AGENCY MEMBER REPORTS:
4. None.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:20 p.m.
ESTHER C. BEIRNE, Agency Secretary
RA 0 1 -04-2010