HomeMy WebLinkAboutRA Minutes 2011-07-05SRRA MINUTES (Regular) 07/05/2011 Page 1
IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, TUESDAY, JULY 5, 2011 AT 7:30 PM
Regular Meeting:
San Rafael Redevelopment Agency
Also Present: Nancy Mackle, Executive Director
Robert Epstein, Agency 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
Greg Brockbank, Vice -Chair
Damon Connolly, Member
Barbara Heller, Member
Marc Levine, Member
Absent:
CLOSED SESSION — CONFERENCE ROOM 201 — 7:00 PM
None
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:07 PM
None
Member Brockbank moved and Member Levine 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 June 20, 2011 (AS)
Minutes approved as submitted.
2. Resolution Adopting San Rafael Redevelopment Agency Approving a Request to the Marin County Board
of Supervisors to Authorize a Temporary Transfer of Funds for Fiscal Year 2011-2012 (Fin) —
File R-5 x R-102 x (SRCC) 4-16-7
ADOPTED RESOLUTION NO. 2011-08 — RESOLUTION APPROVING A REQUEST TO THE MARIN
COUNTY BOARD OF SUPERVISORS TO AUTHORIZE A TEMPORARY TRANSFER OF FUNDS FOR
FISCAL YEAR 2011-2012
3. a) Resolution Adopting the Redevelopment Agency Budget for the Fiscal Year 2011-2012 Providing for the
Appropriation and Expenditure of all Sums Set Forth in Said Budget (in the amount of $5,664,930) —
File R-103 x (SRCC) 8-5
a) ADOPTED RESOLUTION NO. 2011-09 — RESOLUTION ADOPTING THE BUDGET FOR THE
FISCAL YEAR 2011-2012 PROVIDING FOR THE APPROPRIATION AND EXPENDITURE OF ALL
SUMS SET FORTH IN SAID BUDGET (IN THE AMOUNT OF $5,664,930)
b) Resolution Adopting Amendments to the Redevelopment Agency Budget for Fiscal Year 2010-2011
(Fin) — File R-103 x (SRCC) 8-5
b) ADOPTED RESOLUTION NO. 2011-10 — RESOLUTION ADOPTING AMENDMENTS TO THE 2010-
2011 BUDGET
AYES: BOARD MEMBERS: Brockbank, Connolly, Heller, Levine and Chairman Boro
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: None
RA 07-05-2011
AGENCY MEMBER REPORTS:
4. Downtown Events: - File R-181 x R-141#8
Economic Development Director Stephanie Lovette announced that the Twilight Criterium takes place on
Saturday, July 9, 2011 downtown, and the Spirit of San Rafael event at the Giants' Ballpark takes place on
August, 2, 2011.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:08 p.m.
ESTHER C. BEIRNE, Agency Secretary
RA 07-05-2011 AA