HomeMy WebLinkAboutRA Minutes 2008-07-07SRRA MINUTES (Regular) 07/07/2008 Page I
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY JULY 07, 2008 AT 7:30 PM
Regular Meeting:
San Rafael Redevelopment Agency
Also Present: Ken Nordhoff, Executive Director
Robert F. Epstein, Agency Attorney
Esther C. Beirne, Agency Secretary
CLOSED SESSION — CONFERENCE ROOM 201
None
Present: Albert J. Boro, Chairman
Cyr N. Miller, Vice -Chair
Greg Brockbank, Member
Damon Connolly, Member
Barbara Heller, Member
Absent: None
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:14 PM
None
CONSENT CALENDAR:
Member Brockbank moved and Member Heller seconded, to approve the following Consent Calendar item:
ITEM
RECOMMENDED ACTION
1. Approval of Minutes of Regular Meeting of June 16, 2008 Minutes approved as submitted.
(CC)
AYES: MEMBERS: Brockbank, Connolly, Heller, Miller and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
AGENCY MEMBER REPORTS:
2. None
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:15 PM.
ESTHER C. BEIRNE, Agency Secretary
SRRA MINUTES (Regular) 07/07/2008 Page 1