HomeMy WebLinkAboutRA Minutes 2012-01-03IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, TUESDAY, JANUARY 3, 2012 AT 7:30 PM
Regular Meeting:
San Rafael Redevelopment Agency
Also Present: Nancy Mackle, Executive Director
Robert F. 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: Gary O. Phillips, Chairman
Marc Levine, Vice -Chair
Damon Connolly, Member
Barbara Heller, Member
Andrew McCullough, Member
Absent: None
CLOSED SESSION — CONFERENCE ROOM 201 — 7:00 PM
None
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:00 PM
None
Member Levine 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:
Approval of Minutes of Redevelopment Agency Meeting of December 19 2011 (AS)
Approved as submitted
AYES: BOARD MEMBERS: Connolly, Heller, Levine, McCullough and Chairman Phillips
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: None
AGENCY MEMBER REPORTS:
2. 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 0 1 -03-2012