HomeMy WebLinkAboutRA Minutes 2011-08-01SRRA MINUTES (Regular) 08/01/2011 Page 1
IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, MONDAY, AUGUST 1, 2011 AT 7:30 PM
Regular Meeting:
San Rafael Redevelopment Agency
Also Present: Jim Schutz, Assistant Executive Director
Lisa Goldfien, Deputy Agency Attorney 1 1
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
Absent: Marc Levine, Member
CLOSED SESSION — CONFERENCE ROOM 201 — 7:00 PM
None
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:08 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:
1. Approval of Minutes of Regular Redevelopment Agency Meeting of July 18, 2011 (AS)
Minutes approved as submitted.
2. 1. Minutes of Citizens Advisory Committee on Redevelopment Meeting of June 2, 2011 (RA) —
File R-140 IVB
Accepted report
AYES: BOARD MEMBERS: Brockbank, Connolly, Heller and Chairman Boro
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: Levine
AGENCY MEMBER REPORTS:
3. None
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:09 p.m.
ESTHER C. BEIRNE, Agency Secretary
RA 08-01-2011