HomeMy WebLinkAboutRA Minutes 2011-07-18SRRA MINUTES (Regular) 07/18/2011 Page 1
IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, MONDAY, JULY 18, 2011 AT 7:30 PM
Regular Meeting:
San Rafael Redevelopment Agency
Also Present: Nancy Mackle, Executive Director
Lisa Goldfien, Deputy Agency Attorney 1 1
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: 8:14 PM
None
Member Connolly moved and Member Brockbank 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 July 5, 2011 (AS)
Minutes approved as submitted.
2. Monthly Investment Report for Month Ending June, 2011 (Fin)
Accepted Monthly Investment Report for Month Ending June, 2011, as presented.
AYES: BOARD MEMBERS: Brockbank, Connolly, Heller, Levine and Chairman Boro
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: None
AGENCY MEMBER REPORTS:
3. Downtown Events: - File R-181 x R-141#8
Acting Economic Development Director Stephanie Lovette invited all to attend the Farmers' Market on Thursday
evenings, and she noted the Falkirk Food and Wine Festival takes place on August 13, 2011.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:15 p.m.
ESTHER C. BEIRNE, Agency Secretary
RA 07-18-2011