HomeMy WebLinkAboutRA Minutes 2010-02-16SRRA MINUTES (Regular) 2/16/2010 Page 1
IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, TUESDAY, FEBRUARY 16, 2010 AT 7:30 PM
Regular Meeting:
San Rafael Redevelopment Agency
Also Present: Ken Nordhoff, Executive Director
Lisa Goldfien, Agency Attorney
Esther C. Beirne, Agency Secretary
Members of the public may speak on Agenda items.
OPEN SESSION — COUNCIL CHAMBERS — 7:00 PM
None.
Present: Albert J. Boro, Chairman
Damon Connolly, Vice -Chair
Greg Brockbank, Member
Barbara Heller, Member
Marc Levine, Member
Absent: None
CLOSED SESSION — CONFERENCE ROOM 201 — 7:00 PM
None.
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
None.
8:24 PM
Member Levine moved and Member Connolly seconded, to approve the Consent Calendar as follows:
CONSENT CALENDAR:
RECOMMENDED ACTION:
ALL MATTERS ON THE CONSENT CALENDAR ARE TO BE APPROVED BY APPROVAL OF THE FOLLOWING
ONE MOTION, UNLESS SEPARATE ACTION IS REQUIRED ON A ACTION:
PARTICULAR ITEM:
1. Approval of Minutes of Regular Redevelopment Agency Meeting Approved as submitted.
of February 1, 2010 (AS)
2. Monthly Investment Report for Month Ending January, 2010 (Fin) Accepted Monthly Investment
Report for month ending January,
2010, as presented.
AYES: BOARD MEMBERS: Brockbank, Connolly, Heller, Levine and Chairman Boro
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: None
AGENCY MEMBER REPORTS:
3. None.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:25 p.m.
ESTHER C. BEIRNE, Agency Secretary
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 Chambers 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 Whistlestop 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 02-16-2010