HomeMy WebLinkAboutSPRA Minutes 2012-01-30IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, Monday, January 30, 2012
Special Meeting
San Rafael Redevelopment Agency
MINUTES
Present: Chairman Phillips Also Present: Executive Director Nancy Mackie
Vice -Chair Levine Agency Attorney Lynn Hutchins
Member Connolly Agency Attorney Robert Epstein
Member McCullough Agency Secretary Esther Beirne
Absent: Member Heller
SPECIAL MEETING - 5:30 PM - MONDAY, JANUARY 30, 2012
a. Resolution of the San Rafael Redevelopment Agency Amending the Approved
Enforceable Obligation Payment Schedule Pursuant to Part 1.8 of the Redevelopment Law
(RA) — File R-140 XIX x (SRCC( 140
Nancy Mackle, Executive Director
Stephanie Lovette, Interim Economic Development Director, presented the staff report.
Member McCullough
Lynn Hutchins, Goldfarb & Lipman, Attorneys / Member McCullough
Mayor Phillips
Member Levine moved and Member McCullough seconded to adopt the resolution.
RESOLUTION NO. 2012-01 - RESOLUTION OF THE SAN RAFAEL REDEVELOPMENT AGENCY
AMENDING THE APPROVED ENFORCEABLE OBLIGATION PAYMENT SCHEDULE PURSUANT TO
PART 1.8 OF THE REDEVELOPMENT LAW
AYES: Members: Connolly, Levine, McCullough and Chairman Phillips
NOES: None
ABSENT: Heller
ADJOURNMENT: 5:42 PM
Amend Enforceable Obligation Payment
ESTHER C. BEIRNE, Agency Secretary
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