Home City Council Departments Services Calendar Contact Us Search
cherry blossoms in Central Park
San Ramon LogoAnnotated Oversight Board title line

 


AGENDA

Subscribe!
Subscribe to e-mail updates

AGENDA QUESTIONS: PLEASE CALL THE CITY CLERK (925) 973-2539

Chair Richard Price  ·  Vice Chair Marc Fontes

Members:  Gary Black  ·  Patricia Boom  ·  John Nejedly  ·  Mary Lou Oliver  ·  Scott Perkins

San Ramon City Hall
Main Conference Room
2226 Camino Ramon


December 3, 2012
Regular Meeting – 11:30 A.M.

Documents received after publication of this Agenda and considered by the City Council in its deliberation will be available for inspection in the City Clerk’s office at 2222 Camino Ramon, San Ramon during normal business hours and in the red binder at the Council meeting.

1.

CALL TO ORDER/ROLL CALL

2.

PLEDGE OF ALLEGIANCE

3.

ANNOUNCEMENTS

4.

PUBLIC COMMENT

Members of the audience are encouraged to address the Oversight Board on any non-agenda item.  However, no Board action can be taken at this meeting on issues raised during Public Comment.  Those wishing to have an item brought before the Oversight Board for consideration must request so during an Oversight Board meeting.  Upon Board approval, the item will be placed on the Agenda for further consideration.

5.

APPROVAL OF MINUTES

 

5.1

Minutes of the October 26, 2012 regular meeting. Minutes
APPROVED AS PRESENTED 5-0-1(NEJEDLY)-1(PERKINS ABSTAINED)

 

5.2

Minutes of the November 2, 2012 regular meeting. Minutes
APPROVED AS PRESENTED 5-0-1(NEJEDLY)-1(BOOM ABSTAINED)

6.

CONSENT CALENDAR

Consent Calendar items are considered routine and are acted upon by the Oversight Board with a single action.  Members of the audience wishing to provide public input may request that the Oversight Board remove the item from the Consent Calendar.

7.

UNFINISHED BUSINESS

 

8.

NEW BUSINESS

 

 

8.1

Resolution OB No. 2012-008 – Giving Direction to the Successor Agency Pertaining to the Disposition and Development Agreement for the Mudd's Property. Staff Report
Staff Report by Greg Labadie, Oversight Board Legal Counsel.

Recommendation:  Adopt Resolution OB No. 2012-008.
APPROVED 6-0-1(NEJEDLY)-0

 

9.

ADJOURNMENT

The next meeting of the Oversight Board will be scheduled by the City Manager at a date, time, and place to be determined.


I hereby certify the attached Oversight Board agenda was posted 24 hours before the noted meeting:

Clerk's Signature

Dated:  November 29, 2012

This Agenda is posted in accordance with Government Code Section 54954.2(a).
NOTE:  This meeting is being held in a wheelchair accessible location. 
To request a disability-related accommodation(s) to participate in the meeting,
please contact the Oversight Board 24 hours in advance of the meeting at 925-973-2539.

 

We provide efficient delivery of quality public services that are essential to those who live and work in San Ramon.
2226 Camino Ramon, San Ramon, CA 94583 | Map | Phone (925) 973-2554
| Fax (925) 275-0650