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SRRA MINUTES (Regular) 06/05/2006 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, JUNE 5, 2006 AT 7:30 PM
Regular Meeting: Present: Albert J. Boro, Chairman
San Rafael Redevelopment Agency Gary O. Phillips, Vice-Chair
Paul M. Cohen, Member
Cyr N. Miller, Member
Absent: Barbara Heller, Member
Also Present: Ken Nordhoff, Interim Executive Director
Gary T. Ragghianti, Agency Attorney
Jeanne M. Leoncini, Agency Secretary
CLOSED SESSION – CONFERENCE ROOM 201
None
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:30 PM
None.
CONSENT CALENDAR:
Member Phillips moved and Member Cohen seconded, to approve the following Consent Calendar item:
ITEM RECOMMENDED ACTION
Minutes approved as submitted.
1. Approval of Minutes of Regular Meeting of Monday, May
15, 2006 (AS)
AYES: MEMBERS: Cohen, Miller, Phillips and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: Heller
AGENCY MEMBER REPORTS:
2. Downtown Events: - File R-181 x R-140#8
Economic Development Director Nancy Mackle announced that the Italian Street Painting Festival
takes place this weekend, June 9 and 10, 2006, and the Great Race on July 8.
Chairman Boro noted Vice-Chair Phillips’ beautiful 1931 Model A Ford, which he would be
driving cross-country in the Great Race, was parked in the back lot this evening.
He, (Chairman Boro), would be navigating for Member Phillips in the Great Race 2006.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:31 PM.
__________________________________
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 06/05/2006 Page 1