HomeMy WebLinkAboutRA Minutes 2011-01-03SRRA MINUTES (Regular) 01/03/2011 Page 1
IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, MONDAY, JANUARY 3, 2011 AT 6:00 PM
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.
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: 8:23 PM
None
Member Heller 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 December 20, 2010 (AS)
AYES: BOARD MEMBERS: Brockbank, Connolly, Heller, Levine and Chairman Boro
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: None
AGENCY MEMBER REPORTS:
2. ELECTION OF VICE -CHAIR OF THE REDEVELOPMENT AGENCY FOR YEAR 2011 (AM) —
FILE R-58 x R-141#8 x (SRCC) 9-1
Member Levine placed in nomination the name of Member Brockbank to serve as Vice -Chair of the San Rafael
Redevelopment Agency for year 2011. Member Connolly seconded the motion and Member Brockbank was
elected Vice -Chair of the San Rafael Redevelopment Agency for 2011.
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 01-03-2011
AYES: MEMBERS: Brockbank, Connolly, Heller, Levine and Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
Chairman Boro congratulated Member Brockbank.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:24 p.m.
ESTHER C. BEIRNE, Agency Secretary
RA 0 1 -03-2011