HomeMy WebLinkAboutRA Minutes 2005-11-07
SRRA MINUTES (Regular) 11/07/2005 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, NOVEMBER 7, 2005 AT 7:30 PM
Regular Meeting: Present: Barbara Heller, Vice-Chair
San Rafael Redevelopment Agency Paul M. Cohen, Member
Cyr N. Miller, Member
Gary O. Phillips, Member
Absent: Albert J. Boro, Chairman
Also Present: Rod Gould, Executive Director
Gus Guinan, Assistant Agency Attorney
Jeanne M. Leoncini, Agency Secretary
CLOSED SESSION – CONFERENCE ROOM 201
None
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:03 PM
None.
CONSENT CALENDAR:
Member Miller moved and Member Phillips seconded, to approve the following Consent Calendar item:
ITEM RECOMMENDED ACTION
Minutes approved as submitted.
1. Approval of Minutes of Regular Meeting of Monday,
October 17, 2005 (AS)
AYES: MEMBERS: Cohen, Miller, Phillips and Vice-Chair Heller
NOES: MEMBERS: None
ABSENT: MEMBERS: Chairman Boro
AGENCY MEMBER REPORTS:
2. None
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:04 PM.
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JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 11/07/2005 Page 1