HomeMy WebLinkAboutRA Minutes 2011-08-15SRRA MINUTES (Regular) 08/15/2011 Page 1
IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, MONDAY, AUGUST 15, 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: None
CLOSED SESSION — CONFERENCE ROOM 201 — 7:00 PM
None
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:00 PM
None
Member Brockbank moved and Member Heller 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:
1. Approval of Minutes of Regular Redevelopment Agency Meeting of August 1, 2011 (AS)
Minutes approved as submitted.
2. 1. Monthly Investment Report for Month Ending July, 2011 (Fin) — File 123
Accepted report
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 8:01 p.m.
ESTHER C. BEIRNE, Agency Secretary
RA 08-15-2011