HomeMy WebLinkAboutRA Minutes 2010-12-06IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL. MONDAY, DECEMBER 6, 2010 AT 6:00 PM
Combined Special and Regular Meeting:
San Rafael Redevelopment Agency
Also Present: Jim Schutz, Interim Executive Director
Robert F. Epstein, Agency Attorney
Esther C. Beirne, Agency Secretary
Members of the public may speak on Agenda items.
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
None.
Present: Albert J. Boro, Chairman
Damon Connolly, Vice -Chair
Greg Brockbank, Member
Barbara Heller, Member
Marc Levine, Member
Absent: None
6:05 PM
Member Heller moved and Member Brockbank 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 November 15, 2010 (AS)
2. Minutes of Citizens' Advisory Committee on Redevelopment
Meeting of November 4, 2010 (RA)
RECOMMENDED ACTION:
APPROVAL OF THE FOLLOWING ACTION:
Minutes approved as submitted.
Accepted report.
AYES: BOARD MEMBERS: Brockbank, Connolly, Heller, Levine and Chairman Boro
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: None
ABSTAINING: BOARD MEMBERS: Chairman Boro from item #1, due to absence from meeting of
11115/2010
AGENCY MEMBER REPORTS:
3. None.
There being no further business, the Combined Special and Regular San Rafael Redevelopment Agency meeting was
adjourned at 6:06 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 12-06-2010