HomeMy WebLinkAboutRA Minutes 2009-06-01SRRA MINUTES (Regular) 06-01-2009 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, JUNE 1, 2009 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.
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
None
CONSENT CALENDAR:
Present: Albert J. Boro, Chairman
Barbara Heller, Vice -Chair
Greg Brockbank, Member
Damon Connolly, Member
Cyr N. Miller Member
Absent: None
8:10 PM
Member Miller moved and Member Connolly seconded, to approve the following Consent Calendar item:
ITEM
RECOMMENDED ACTION
Approval of Minutes of Special Jt. Redevelopment Agency and Minutes approved as submitted.
City Council Meeting of April 29, 2009 and Regular
Redevelopment Agency Meeting of May 18, 2009 (AS)
AYES: MEMBERS: Brockbank, Connolly, Heller, Miller and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
AGENCY MEMBER REPORTS:
Downtown Events: - File R-181 x R-140#8
Economic Development Director Nancy Mackle stated that even though economic times were difficult, she was
pleased that some of the Agency's event producers were able to raise funds through sponsorships, etc. to continue
events:
Ms. Mackle announced the following upcoming events:
Youth in Arts Street Painting — June 13 and 14, 2009;
10`h Anniversary Celebration — Christopher B. Smith Rafael Film Center — June 21, 2009
San Rafael Bike Race — Twilight Criterium — July 11, 2009; and
West End Village Celebration 2 — July 19, 2009.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:11 PM.
ESTHER C. BEIRNE, Agency Secretary
SRRA MINUTES (Regular) 06-01-2009 Page 1