HomeMy WebLinkAboutRA Minutes 2011-04-18SRRA MINUTES (Regular) 04/18/2011 Page 1
IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL. MONDAY. APRIL 18. 2011 AT 7:30 PM
Regular Meeting:
San Rafael Redevelopment Agency
Also Present: Nancy Mackle, Executive Director
Lisa Goldfien, Deputy City Attorney 11
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
Greg Brockbank, Vice -Chair
Damon Connolly, Member
Barbara Heller, Member
Absent: Marc Levine, Member
CLOSED SESSION — CONFERENCE ROOM 201 — 7:00 PM
None
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:06 PM
None
Member Brockbank moved and Member Connolly seconded, to approve the Consent Calendar as follows:
CONSENT CALENDAR:
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 4, 2011 (AS)
Minutes approved as submitted.
2. Monthly Investment Report for Month Ending March, 2011 (Fin) — File R-123
Accepted Monthly Investment Report for month ending March, 2011, as presented.
3. Minutes of Citizens Advisory Committee Meeting on Redevelopment Meeting of March 3, 2011 (RA) —
File R-140 IVB
Accepted report.
AYES: BOARD MEMBERS: Brockbank, Connolly, Heller and Chairman Boro
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: Levine
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 04-04-2011
AGENCY MEMBER REPORTS:
5. None.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:07 p.m.
ESTHER C. BEIRNE, Agency Secretary
RA 04-18-2011