HomeMy WebLinkAboutRA Minutes 2011-06-20SRRA MINUTES (Regular) 06/06/2011 Page 1
IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, MONDAY, JUNE 20, 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: 8:07 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 June 6, 2011 (AS)
Minutes approved as submitted.
2. Monthly Investment Report for Month Ending May, 2011 (Fin) — File R-123
Accepted Monthly Investment Report for Month Ending May, 2011, as presented.
3. Minutes of Citizens Advisory Committee on Redevelopment Meeting of May 5, 2011 (RA) — File R140 IVB
Accepted report.
AYES: BOARD MEMBERS: Brockbank, Connolly, Heller, Levine and Chairman Boro
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: None
AGENCY MEMBER REPORTS:
4. Farmers' Market:
Economic Development Director Stephanie Lovette encouraged all to attend the Farmers' Market each
Thursday evening, and the Twilight Criterium on July 9, 2011.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:08 p.m.
ESTHER C. BEIRNE, Agency Secretary
RA 06-20-2011