HomeMy WebLinkAboutRA Minutes 2010-04-19SRRA MINUTES (Regular) 04/19/2010 Page 1
IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, MONDAY, APRIL 19, 2010 AT 7:30 PM
Regular Meeting:
San Rafael Redevelopment Agency
Also Present: Ken Nordhoff, Executive Director
Robert F. Epstein, City Attorney
Esther C. Beirne, Agency Secretary
Members of the public may speak on Agenda items.
OPEN SESSION — COUNCIL CHAMBER — 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: 8:15 PM
None
Member Heller moved and Member Levine seconded, to approve the Consent Calendar as follows:
CONSENT CALENDAR: RECOMMENDED ACTION:
ALL MATTERS ON THE CONSENT CALENDAR ARE TO BE
APPROVED BY ONE MOTION, UNLESS SEPARATE ACTION IS
REQUIRED ON A PARTICULAR ITEM:
Approval of Minutes of Regular Redevelopment Agency
Meeting of April 5, 2010 (AS)
2. Call for Applications to Fill One Unexpired Term on the
Citizens Advisory Committee on Redevelopment, due to
resignation of Carol Patterson, with Term to Expire end of
June, 2011 (AS) —File R-1401VB
APPROVAL OF THE FOLLOWING ACTION:
Approved as submitted.
Approved staff recommendation.
a) Called for applications to fill one,
unexpired term on the Citizens Advisory
Committee on Redevelopment, to expire
the end of June, 2011;
b) Set deadline for receipt of applications
for Tuesday, May 11, 2010 at 12:00 noon
in the City Clerk's Office, City Hall,
Room 209; and
c) Set date for interview of applicants at a
Special Redevelopment Agency meeting
to be held on Monday, May 17, 2010,
commencing at 6:30 p.m.
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 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 04-19-2010
3. Monthly Investment Report for Month Ending March, 2010 Accepted Monthly Investment Report for
(Fin) — File R-123 month ending March, 2010, as presented.
AYES: BOARD MEMBERS: Brockbank, Connolly, Heller, Levine and Chairman Boro
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: None
AGENCY MEMBER REPORTS:
4. None
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:15 p.m.
ESTHER C. BEIRNE, Agency Secretary
RA 04-19-2010