HomeMy WebLinkAboutRA Minutes 2010-01-19SRRA MINUTES (Regular) 1/19/2010 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, TUESDAY, JANUARY 19, 2010 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
OPEN SESSION — COUNCIL CHAMBER — 7:00 PM
None
Present: Albert J. Boro, Chairman
Damon Connolly, Vice -Chair
Greg Brockbank, Member
Barbara Heller, Member
Marc Levine, Member
Absent: None
CLOSED SESSION — CONFERENCE ROOM 201 — 7:00 PM
►(•=
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:15 PM
THIS PORTION OF THE MEETING IS RESERVED FOR PERSONS DESIRING TO ADDRESS THE AGENCY ON URGENCY
MATTERS NOT ON THE AGENDA. PRESENTATIONS ARE GENERALLY LIMITED TO TWO MINUTES. ALL MATTERS
REQUIRING A RESPONSE WILL BE REFERRED TO STAFF FOR REPLY IN WRITING AND/OR PLACED ON A FUTURE
MEETING AGENDA. PLEASE CONTACT THE AGENCY SECRETARY BEFORE MEETING.
Member Levine moved and Member Heller seconded, to approve the Consent Calendar as follows:
CONSENT CALENDAR: RECOMMENDED ACTION:
ALL MATTERS ON THE CONSENT CALENDAR ARE TO BE APPROVED BY ONE APPROVAL OF THE
MOTION, UNLESS SEPARATE ACTION IS REQUIRED ON A PARTICULAR ITEM: FOLLOWING ACTION:
Approval of Minutes of Regular Redevelopment Agency Meeting of Minutes approved as
January 4, 2010 submitted.
2. Minutes of Citizens Advisory Committee on Redevelopment Meeting of Accepted report.
December 3, 2009 (RA)
AYES: BOARD MEMBERS: Brockbank, Connolly, Heller, Levine and Chairman Boro
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: None
AGENCY MEMBER REPORTS:
3. None.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:16 p.m.
ESTHER C. BEIRNE, Agency Secretary
RA 01-19-2010