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

REDEVELOPMENT AGENCY

AGENDA - REVISED

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

Regular Meeting
6:45 P.M.
APRIL 12, 2011


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 February 22, 2011 City Council/Redevelopment Agency Joint Public Hearing. 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 2011-005 – Authorizing the Executive Director to Enter Into a Contract in an Amount Not to Exceed $25,000 for Services with the Tri-Valley Housing Opportunity Center to Provide Certain Services to Low-and Moderate-Income Residents of San Ramon. Staff Report

Recommendation:  Adopt Resolution RDA 2011-005.

6.2

Resolution RDA 2011-006 – Authorizing Up To $75,000 of Redevelopment Housing Set Aside Funding for Demolition of the Bank Building Located at 9000 Alcosta Blvd. (APN: 210-520-031). Staff Report

Recommendation:  Adopt Resolution RDA 2011-006.

6.3

Resolution RDA 2011-007 – Authorizing the Borrowing of Monies from the Redevelopment Agency’s Affordable Housing Fund in Order to Make the Redevelopment Agency’s Payment to the County Supplemental Educational Revenue Augmentation Fund for Fiscal Year 2010-11. Staff Report

Recommendation:  Adopt Resolution RDA 2011-007.

7.

WRITTEN COMMUNICATION

8.

UNFINISHED BUSINESS

9.

NEW BUSINESS

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: April 8, 2011

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