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HomeMy WebLinkAboutSPRA Minutes 2011-07-18SRRA MINUTES (Special) 07-18-2011 Page 1 IN THE THIRD FLOOR CONFERENCE ROOM, CITY HALL, MONDAY, JULY 18, 2011 AT 6:00 PM Special Meeting: San Rafael Redevelopment Agency Present: Albert J. Boro, Chairman Greg Brockbank, Vice -Chair Damon Connolly, Member Barbara Heller, Member Marc Levine, Member Absent: None Also Present: Stephanie Lovette, Acting Economic Development Director Esther C. Beirne, Agency Secretary INTERVIEWS OF APPLICANTS AND CONSIDERATION OF APPOINTMENTS TO FILL FIVE, FOUR-YEAR TERMS ON THE CITIZENS ADVISORY COMMITTEE ON REDEVELOPMENT, WITH TERMS TO EXPIRE END OF JUNE, 2015 (AS) — FILE R-140 IVB The Agency Board interviewed the following applicants: Dirck Brinckerhoff Bob Jackson Abraham Yang William Carney Jane Winter After discussion, it was the consensus of the Agency Board to reappoint Dirck Brinckerhoff, William Carney and Abraham Yang and appoint Bob Jackson and Jane Winter to fill the five, four-year terms on the Citizens Advisory Committee on Redevelopment, with terms to expire end of June, 2015. There being no further business, the meeting was adjourned at 7:15 p.m. ESTHER BEIRNE, Agency Secretary SRRA MINUTES (Special) 07-18-2011 Page 1