HomeMy WebLinkAboutRA Minutes 2011-05-02SRRA MINUTES (Regular) 05/02/2011 Page 1
IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, MONDAY, MAY 2, 2011 AT 7:30 PM
Regular Meeting:
San Rafael Redevelopment Agency
Also Present: Nancy Mackle, Executive Director
Lisa Goldfien, Deputy 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
Greg Brockbank, Vice -Chair
Damon Connolly, Member
Barbara Heller, Member
Marc Levine, Member
Absent:
CLOSED SESSION — CONFERENCE ROOM 201 — 7:00 PM
None
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:07 PM
None
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 April 18, 2011 (AS)
Minutes approved as submitted.
2. Resolution Approving an Expenditure in the Not to Exceed Amount of One Hundred and Fifty Thousand
Dollars ($150,000) for the Purchase of a Below Market Rate Unit (APN 179-400-11) (RA) —
File R-173 x R-103 x (SRCC) 229
RESOLUTION NO. 2011-05 — RESOLUTION APPROVING THE ALLOCATION OF AN AMOUNT NOT
TO EXCEED ONE HUNDRED AND FIFTY THOUSAND DOLLARS ($150,000) FOR THE PURCHASE OF
A BELOW MARKET RATE HOUSING UNIT (A.P.N. 179-400-11)
AYES: BOARD MEMBERS: Brockbank, Connolly, Heller, Levine and Chairman Boro
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: None
AGENCY MEMBER REPORTS:
3. Downtown Events: - R-181 x R-140#8
Acting Economic Development Director Stephanie Lovette announced that the May Madness event takes place
on Saturday, May 7, 2011 downtown.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:08 p.m.
ESTHER C. BEIRNE, Agency Secretary
RA 05-02-2011