MINUTES OF THE
CITY OF SAN RAMON COUNCIL SPECIAL MEETING
February 28, 2012
A special meeting of the City Council of the City of San Ramon was held February 28, 2012 at 5:06 p.m. in the Dougherty Station Community Center, West Meeting Room, 17011 Bollinger Canyon Road, Mayor Clarkson presiding.
PRESENT: Councilmembers Hudson, Livingstone, O’Loane, Perkins, Mayor Clarkson.
STAFF PRESENT: City Clerk Patricia Edwards.
PLEDGE OF ALLEGIANCE
Cm. O’Loane led those present in the pledge of allegiance.
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The City Clerk noted that there were no requests for public comment.
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(#4) INTERVIEWS FOR THE ECONOMIC DEVELOPMENT ADVISORY COMMITTEE APPLICANTS
The City Clerk provided the staff report. Five positions are available on the Economic Development Advisory Committee: 3 At Large members; 1 Redevelopment Area Property Owner; and 1 Chamber of Commerce representative for terms through January 2014. Applications were received from Devon Powers, Michael Smart, and Walt Trembley by the December 2, 2011 closing date. One application for the Redevelopment Property Owner category was received from Geoff Johnson by the closing date. In accordance with EDAC bylaws, the Chamber of Commerce requested that Joe Nelson be re-appointed as their representative. Mr. Trembley was not available to be interviewed.
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(#5) CITY COUNCIL APPOINTMENTS
Economic Development Advisory Committee Appointments.
Cm. Perkin’s motion to appoint the slate as proposed (Geoff Johnson, Joe Nelson, Devon Powers, Michael Smart, and Walt Trembley) for terms expiring January 2014 was seconded by Cm. Livingstone and passed 5-0.
At 5:57 p.m., there being no further business, Mayor Clarkson adjourned the meeting.
Bill Clarkson, Mayor
Patricia Edwards, City Clerk
Approved as presented at the March 13, 2012 City Council meeting 4-0-1; Perkins absent.