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HomeMy WebLinkAboutRA Minutes 2010-08-02SRRA MINUTES (Regular) 08/02/2010 Page 1 IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, MONDAY, AUGUST 2, 2010 AT 7:30 PM Regular Meeting: San Rafael Redevelopment Agency Also Present: Jim Schutz, Assistant 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: 8:10 PM None. Member Levine moved and Member Brockbank seconded, to approve the Consent Calendar as follows: CONSENT CALENDAR: RECOMMENDED ACTION: ALL MATTERS ON THE CONSENT CALENDAR ARE TO BE APPROVAL OF THE FOLLOWING ACTION: APPROVED BY ONE MOTION, UNLESS SEPARATE ACTION IS REQUIRED ON A PARTICULAR ITEM: Approval of Minutes of Regular Redevelopment Agency Minutes approved as submitted. Meeting of July 19, 2010 (AS) AYES: BOARD MEMBERS: Brockbank, Connolly, Heller, Levine and Chairman Boro NOES: BOARD MEMBERS: None ABSENT: BOARD MEMBERS: None AGENCY MEMBER REPORTS: 2. None. There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:10 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 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 08-02-2010