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Agenda Questions: Please call the City Clerk (925) 973-2539

JOINT CITY COUNCIL AND

REDEVELOPMENT AGENCY

AGENDA

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.

San Ramon City Hall
Council Chamber
2222 Camino Ramon

JOINT PUBLIC HEARING
6:00 P.M.
FEBRUARY 22, 2011


1.

CALL TO ORDER/ROLL CALL

2.

PLEDGE OF ALLEGIANCE

3.

ANNOUNCEMENTS

3.1

Recognition of 2010 Redevelopment Agency Chair Carol J. Rowley.

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 January 25, 2011 regular 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.

7.

WRITTEN COMMUNICATION

8.

UNFINISHED BUSINESS

9.

NEW BUSINESS

9.1

Joint Public Hearing of the City Council of the City of San Ramon and the San Ramon Redevelopment Agency on the Proposed Lease, Development of and Option to Purchase Real Property Pursuant to a Proposed Disposition and Development Agreement.

Resolution RDA 2011-003 – Authorizing the Executive Director to Enter into a Disposition and Development Agreement between the San Ramon Redevelopment Agency and Michael LeBlanc Providing for the Lease, Development of, and Option to Purchase a Portion of Certain Real Property Located at 10 Boardwalk Place (APN: 209-770-015).

Resolution No. 2011-025 – Approving and Authorizing the Lease, Development of, and Option to Purchase a Portion of Certain Real Property Located at 10 Boardwalk Place (APN: 209-770-015) Pursuant to a Disposition and Development Agreement Between the San Ramon Redevelopment Agency and Michael LeBlanc. 

Staff report by Marc Fontes, Deputy Executive Director. Staff Report

Recommendation:  Conduct Joint Public Hearing; Adopt Resolution RDA 2011-003 and Resolution No. 2011-025.

9.2

Joint Public Hearing of the City Council of the City of San Ramon and the San Ramon Redevelopment Agency on the Proposed Lease, Development of, and Option to Purchase Certain Real Property for the Construction of Affordable Housing.

Resolution RDA 2011-004 – Authorizing the Executive Director to Enter Into with the City of San Ramon a Lease for Development of, and Option to Purchase Certain Real Property for the Construction of Affordable Housing.

Resolution No. 2011-026 – Approving and Authorizing the Lease, Development of, and Option to Purchase Certain Real Property Between the San Ramon Redevelopment Agency and the City of San Ramon for the Construction of Affordable Housing.   (APN: 208-451-002), 2239 Omega Road

Staff report by Brooke Harris, Housing Programs Manager. Staff Report

Recommendation:  Conduct Joint Public Hearing; Adopt Resolution RDA 2011-004 and Resolution No. 2011-026.

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: February 18, 2011

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