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MINUTES OF THE
CITY OF SAN RAMON – COUNCIL MEETING

January 14, 2010

A special meeting of the City Council of the City of San Ramon was held January 14, 2010 at 6:47 p.m. in the City Manager Conference Room at City Hall, 2222 Camino Ramon, Vice Mayor Rowley presiding. 
PRESENT:  Councilmembers Hudson, Livingstone, Perkins, and Vice Mayor Rowley.
ABSENT:  Mayor Wilson.
STAFF PRESENT:  City Clerk Patricia Edwards.

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CONVENE TO CLOSED SESSION PURSUANT TO GOVERNMENT CODE §54957 TO INTERVIEW THE APPLICANTS FOR THE ECONOMIC DEVELOPMENT ADVISORY COMMITTEE

At 6:47 p.m., the Council met in Closed Session pursuant to Government Code §54957 to interview the Economic Development Advisory Committee (EDAC) applicants.  The applicants included:  Chad Johnson, Geoff Johnson, Nancy Neto, Devon Powers, Walt Trembley and Yvonne Wood.  Mayor Wilson was absent.

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CITY COUNCIL APPOINTMENT

(#4.1) Economic Development Advisory Committee Appointments.

At 8:03 p.m., Vice Mayor Rowley reconvened the meeting.  The City Clerk distributed ballots.  The Council voted and the City Clerk tabulated the ballots.  The Council discussed EDAC’s uneven distribution of term expirations.  The Council decided to make four appointments for terms expiring January 2012 and one appointment for a term expiring January 2011.  Cm. Hudson’s motion to appoint Chad Johnson, Geoff Johnson, Devon Powers, and Walt Trembley to terms expiring January 2012 and Yvonne Wood to a term expiring January 2011 was seconded by Cm. Perkins and passed 4-0.  Mayor Wilson was absent.

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At 8:07 p.m., there being no further business, Mayor Wilson adjourned the meeting.

Signed:
H. Abram Wilson, Mayor
Patricia Edwards, City Clerk

Approved at the January 26, 2010 City Council meeting 5-0.

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2226 Camino Ramon, San Ramon, CA 94583 | Map | Phone (925) 973-2530 | Fax (925) 866-0547