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San Ramon LogoRedevelopment Agenda title line


San Ramon City Hall
Council Chamber
2222 Camino Ramon

REGULAR MEETING
6:30 P.M.
JANUARY 13, 2009

AGENDA QUESTIONS: PLEASE CALL ECONOMIC DEVELOPMENT (925) 973-2578

Documents received after publication of this Agenda and considered by the Redevelopment Agency 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 Redevelopment Agency meeting.

1.

CALL TO ORDER/ROLL CALL

2.

PLEDGE OF ALLEGIANCE

3.

ANNOUNCEMENTS

4.

PUBLIC COMMENT

At this time, those in the audience are encouraged to address the Redevelopment Agency on any item not already included in tonight’s agenda. No Agency action can be taken at this meeting on issues raised during Public Comment. Comments should not exceed five minutes. Those wishing to have an item brought before the Redevelopment Agency for consideration must request so during an Agency meeting.

5.

APPROVAL OF MINUTES

5.1

Minutes of the December 9, 2008 meeting. Minutes

6.

CONSENT CALENDAR

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

6.1

Resolution RDA 2009-001 – Authorizing the Borrowing of Moneys from the Redevelopment Agency’s Affordable Housing Fund in Order to Make the Agency’s Required Payment to the Contra Costa County Educational Revenue Augmentation Fund for Fiscal Year 2008-09. Staff Report

Staff report by Deputy Executive Director Marc Fontes.

Recommendation:  Adopt Resolution RDA 2009-001.

7.

WRITTEN COMMUNICATION

8.

UNFINISHED BUSINESS

9.

NEW BUSINESS

9.1

Selection of 2009 Chair and Vice Chair of Redevelopment Agency Board. Staff Report

Staff report by Marc Fontes, Deputy Executive Director.

10.

ADJOURNMENT

The next meeting of the Redevelopment Agency Board Meeting will be scheduled by the Agency Executive Director at a date and time to be determined, in the Council Chamber, 2222 Camino Ramon, San Ramon.

  I hereby certify that the attached Redevelopment Agency Agenda was posted 72 hours before the    noted meeting:

City Clerk Signature

   Dated:  January 8, 2009

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2226 Camino Ramon, San Ramon, CA 94583 | Map | Phone (925) 973-2554
| Fax (925) 275-0650