HomeMy WebLinkAboutRA Minutes 2011-09-06IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, TUESDAY, SEPTEMBER 6, 2011 AT 7:30 PM
Regular Meeting:
San Rafael Redevelopment Agency
Also Present: Jim Schutz, Assistant 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: None
CLOSED SESSION — CONFERENCE ROOM 201 — 7:00 PM
None
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:16 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 August 15, 2011 (AS)
Minutes approved as submitted.
2. Minutes of Citizens Advisory Committee on Redevelopment Meeting of July 20, 2011 — File 141 IVB
Accepted report
3. Resolution Approving and Adopting the Enforceable Obligation Payment Schedule Pursuant to Part 1.8 of
the Redevelopment Law (RA) — File R-140 XIX x (SRCC) 140
RESOLUTION NO. 2011-11— RESOLUTION APPROVING AND ADOPTING THE ENFORCEABLE
OBLIGATION PAYMENT SCHEDULE PURSUANT TO PART 1.8 OF THE REDEVELOPMENT LAW
AYES: BOARD MEMBERS: Brockbank, Connolly, Heller, Levine and Chairman Boro
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: None
AGENCY MEMBER REPORTS:
4. Downtown Events: - File R-181 x R-140#8
Acting Economic Development Director Stephanie Lovette reported that the Farmers' Market
continues on Thursday evenings downtown through September; "A Taste of Downtown" takes place on
September 21, 2011 and the Mill Valley Film Festival will be held in October.
There being no further business, the San Rafael Redevelopment Agency meeting was adjourned at 8:17 p.m.
ESTHER C. BEIRNE, Agency Secretary
RA 09-06-2011