HomeMy WebLinkAboutRA Minutes 2011-12-05IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, MONDAY, DECEMBER 5, 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: Gary O. Phillips, Chairman
Damon Connolly, Member
Barbara Heller, Member
Marc Levine, Member
Andrew McCullough, Member
Absent: None
CLOSED SESSION — CONFERENCE ROOM 201 — 7:00 PM
None
ORAL COMMUNICATIONS OF AN URGENCY NATURE: 8:10 PM
None
Member Connolly moved and Member Brockbank 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 Redevelopment Agency Meeting of November 21, 2011 (AS)
Approved as submitted
2. Acceptance of Affirmations of Confidentiality of Closed Session from Chairman Phillips, Board Member
McCullough and Anil Comelo, Human Resources Director (AS) — File 9-1-2
Accepted Affirmations of Confidentiality
3. Minutes of Citizens' Advisory Committee on Redevelopment Meeting of October 6, 2011 (RA) —
File R-140 #8
Accepted report
AYES: BOARD MEMBERS: Connolly, Heller, Levine, McCullough and Chairman Phillips
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 8:11 p.m.
ESTHER C. BEIRNE, Agency Secretary
RA 12-05-2011