HomeMy WebLinkAboutRA Minutes 1993-07-19SRRA MINUTES (Regular) 7/19/93 Page
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IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, MONDAY, JULY 19, 1993, AT 7:30 PM
Regular Meeting: Present: Albert J. Boro, Chairman
San Rafael Redevelopment Agency Dorothy L. Breiner, Member
Paul M. Cohen, Member
Michael A. Shippey, Member
Joan Thayer, Member
Absent: None
Also Present: Pamela J. Nicolai, Executive Director
Gary T. Ragghianti, Agency Attorney
Jeanne M. Leoncini, Agency Secretary
ORAL COMMUNICATIONS OF AN URGENCY NATURE
None.
CONSENT CALENDAR
Member Cohen moved and Member Breiner seconded, to approve the recommended action on
the following Consent Calendar items:
ITEMS
1. Approval of Minutes of Regular Meeting of
July 6, 1993 (AS)
2. Resolution Approving One Year Extension of
Contract With Richard Consulting Group as
Housing Consultant (RA) - File R-173 x
(SRCC) 187 x 13-16
3. Adoption of Redevelopment Agency Budget for
Year 1993/94 (Fin) - File R-103 x (SRCC) 8-5
RECOMMENDED ACTION
Approved as submitted.
ADOPTED RESOLUTION NO. 93-20 -
AUTHORIZING THE ASSISTANT
EXECUTIVE DIRECTOR TO EXTEND
THE EXISTING CONTRACT WITH
RICHARD BORNHOLDT CONSULTING
GROUP THRU JUNE 30, 1994, FOR A
FEE NOT TO EXCEED $35,000
ADOPTED RESOLUTION NO. 93-21 -
RESOLUTION ADOPTING THE BUDGET
FOR THE FISCAL YEAR JULY 1,
1993 - JUNE 30, 1994 AND
PROVIDING FOR THE APPRO-
PRIATIONS AND EXPENDITURE OF
ALL SUMS SET FORTH IN SAID
BUDGET (in the amount of
$5,665,303.00)
AYES:
MEMBERS:
Breiner,
Cohen, Shippey, Thayer & Chairman Boro
NOES:
MEMBERS:
None
ABSENT:
MEMBERS:
None
ABSTAINED:
MEMBERS:
Shippey
(from Minutes of Regular Meeting of July 6, 1993, due
to absence from meeting.)
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AGENCY CONSIDERATION
4. AGENCY MEMBER REPORTS:
None.
There being no further business, the meeting was adjourned at 8:00 PM.
JEANNE M. LEONCINI, AGENCY SECRETARY
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