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HomeMy WebLinkAboutRA Minutes 2010-07-19SRRA MINUTES (Regular) 07/19/2010 Page 1 IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, MONDAY, JULY 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 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: None. 8:07 PM Member Brockbank moved and Member Connolly 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: Approval of Minutes of Regular Redevelopment Agency Meeting of July 6, 2010 (AS) 2. Monthly Investment Report for Month Ending June, 2010 (Fin) — File R-123 RECOMMENDED ACTION: APPROVAL OF THE FOLLOWING ACTION: Minutes approved as submitted. Accepted Monthly Investment Report for month ending June, 2010, as presented. AYES: BOARD MEMBERS: Brockbank, Connolly, Heller, Levine and Chairman Boro NOES: BOARD MEMBERS: None ABSENT: BOARD MEMBERS: None ABSTAINING: BOARD MEMBERS: Heller from item #1, due to absence from meeting of 07/06/2010 AGENCY MEMBER REPORTS: 3. None. There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:08 p.m. ESTHER C. BEIRNE, Agency Secretary 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 Whist/estop 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 07-19-2010