HomeMy WebLinkAboutRA Minutes 2010-05-17SRRA MINUTES (Regular) 05/17/2010 Page 1
IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, MONDAY, MAY 17, 2010 AT 7:30 PM
Regular Meeting:
San Rafael Redevelopment Agency
Also Present: Ken Nordhoff, Executive Director
Robert F. Epstein, City Attorney
Esther C. Beirne, Agency Secretary
Members of the public may speak on Agenda items.
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
None
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:08 PM
None
Member Connolly moved and Member Levine seconded, to approve the Consent Calendar as follows:
CONSENT CALENDAR:
ALL MATTERS ON THE CONSENT CALENDAR ARE TO BE
APPROVED BY ONE MOTION, UNLESS SEPARATE ACTION IS
REQUIRED ON A PARTICULAR ITEM:
1. Approval of Minutes of Regular Redevelopment Agency
Meeting of May 3, 2010 (AS)
2. Monthly Investment Report for Month Ending April, 2010
(Fin) — File R-123
3. Minutes of Citizens Advisory Committee on Redevelopment
for April 1, 2010 (RA) — File R140 1 VB
4. Resolution Authorizing a $30,000 Allocation from Housing
Fund to Support the Homelessness Prevention Program
(Formerly Rebate for Marin Renters Program) (RA) —
File R-173 x (SRCC) 13-16
RECOMMENDED ACTION:
APPROVAL OF THE FOLLOWING ACTION:
Minutes approved as submitted.
Accepted Monthly Investment Report for
month ending April, 2010, as presented.
Accepted report.
RESOLUTION NO. 2010-05
RESOLUTION AUTHORIZING A $30,000
ALLOCATION FROM HOUSING FUND TO
SUPPORT THE HOMELESSNESS
PREVENTION PROGRAM (Formerly Rebate
for Marin Renters Program)
Any records relating to an agenda item, received by a majority or more of the Agency Board less than 72 hours before the meeting,
shall be available for inspection in the City Clerk's Office, Room 209, 1400 Fifth Avenue, and placed with other agenda -related
materials on the table in front of the Council Chamber prior to the meeting.
American Sign Language interpreters and assistive listening devices may be requested by calling (415) 485-3198 (TDD) or (415) 485-
3064 (voice) at least 72 hours in advance. Copies of documents are available in accessible formats upon request.
Public transportation is available through Golden Gate Transit, Line 22 or 23. Paratransit is available by calling Whistlestop Wheels at
(415) 454-0964.
To allow individuals with environmental illness or multiple chemical sensitivity to attend the meeting/hearing, individuals are requested
to refrain from wearing scented products.
RA 05-17-2010
5. Resolution Authorizing a Grant to Ritter Center for Housing RESOLUTION NO. 2010-06
Support Program in the Amount of $40,000 for Fiscal Year RESOLUTION AUTHORIZING A GRANT TO
2010-2011 (RA) — File R-392 x R-173 RITTER CENTER FOR HOUSING SUPPORT
PROGRAM IN THE AMOUNT OF $40,000
FOR FISCAL YEAR 2010-2011
AYES: BOARD MEMBERS: Brockbank, Connolly, Heller, Levine and Chairman Boro
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: None
AGENCY MEMBER REPORTS:
None
0
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:09 p.m.
ESTHER C. BEIRNE, Agency Secretary
SRRA MINUTES (Regular) 05/17/2010 Page 2