HomeMy WebLinkAboutRA Minutes 2011-06-06SRRA MINUTES (Regular) 06/06/2011 Page 1
IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, MONDAY, JUNE 6, 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: 8:04 PM
None
Member Brockbank moved and Member Levine 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 16, 2011 (AS)
Minutes approved as submitted.
2. Resolution to Update the Redevelopment Agency's Investment Policy (Fin) — File R-123
RESOLUTION NO. 2011-06 - RESOLUTION TO UPDATE THE AGENCY'S INVESTMENT
POLICY
3. Resolution Authorizing a Grant to Ritter Center for Housing Support Program in the Amount of $40,000 for
Fiscal year 2011-2012 (RA) — File R-392 x R-173
RESOLUTION NO. 2011-07 - RESOLUTION AUTHORIZING A GRANT TO RITTER CENTER
FOR HOUSING SUPPORT PROGRAM IN THE AMOUNT OF $40,000 FOR FISCAL YEAR
2011-12
AYES: BOARD MEMBERS: Brockbank, Connolly, Heller, Levine and Chairman Boro
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: None
AGENCY MEMBER REPORTS:
4. None
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:05 p.m.
ESTHER C. BEIRNE, Agency Secretary
RA 06-06-2011