HomeMy WebLinkAboutRA Minutes 2011-05-16SRRA MINUTES (Regular) 05/02/2011 Page 1
IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, MONDAY, MAY 16, 2011 AT 7:30 PM
Regular Meeting:
San Rafael Redevelopment Agency
Also Present: Nancy Mackle, Executive Director
Robert 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
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: 8:01 PM
None
Member Brockbank moved and Member Heller 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 May 2, 2011 (AS)
Minutes approved as submitted.
2. Call for Applications to Fill Five Four -Year Terms on the Citizens Advisory Committee on Redevelopment,
due to Expiration of Terms of Dirck Brinckerhoff, Bill Carney, Kay Noguchi, Joanne Webster and Abraham
Yang — Terms to Expire end of June, 2015 (AS) — File R-1401VB
Approved staff recommendation.
a) Called for applications to fill five four-year terms on the Citizens Advisory Committee on
Redevelopment, to expire the end of June, 2015;
b) Set deadline for receipt of applications for Tuesday, June 7, 2011 at 5:00 p.m. in the City Clerk's
Office, City Hall, Room 209; and
c) Interviews to be scheduled for date to be determined in late June/early July.
3. Minutes of Citizens Advisory Committee on Redevelopment Meeting of April 7, 2011 (RA) — File R-1401VB
Accepted report.
4. Monthly Investment Report for Month Ending April, 2011 (Fin) — File R-123
Accepted Monthly Investment Report for month ending April, 2011, as presented.
AYES: BOARD MEMBERS: Brockbank, Connolly, Heller, Levine and Chairman Boro
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: None
RA 05-02-2011
AGENCY MEMBER REPORTS:
5. None
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:02 p.m.
ESTHER C. BEIRNE, Agency Secretary
RA 03-21-2011 AA