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AGENDA

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

San Ramon City Hall
2222 Camino Ramon

September 25, 2012
REGULAR MEETING – 6:45 P.M.

Documents received after publication of this Agenda and considered by the Successor 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 Agency 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 City Council on any non-agenda item.  However, no Council action can be taken at this meeting on issues raised during Public Comment.  Those wishing to have an item brought before the City Council for consideration must request so during a City Council meeting.  Upon Council approval, the item will be placed on the Council Policy Committee Agenda for further consideration.

For the first round of Public Comment on non-agenda items, the first five people to submit Public Comment cards to the City Clerk will have three minutes to address the Council on matters not on the agenda.  The Public Comment cards must be submitted to the City Clerk prior to the commencement of the meeting.  Any additional Public Commenters will be accommodated later in the meeting.

5.

APPROVAL OF MINUTES

 

5.1

Minutes of the July 24, 2012 regular meeting. Minutes

6.

CONSENT CALENDAR

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

 

6.1

Resolution No. SA 2012-008 – Approving the Use of Burr, Pilger, Mayer (BPM) Auditors  to  Perform the Successor Agency’s Due Diligence Review Process Pursuant to Health & Safety Code Section 34179.5 in an Amount Not to Exceed $25,000. Staff Report

Recommendation:  Resolution No. SA 2012-008.

 

6.2

Resolution No. SA 2012-009 – Authorizing a Contract with Mr. Craig Labadie to Provide Legal Services to the Oversight Board  in Accordance with the Provisions of Health and Safety Code Section 34179(n). Staff Report

Recommendation:  Resolution No. SA 2012-009.

7.

UNFINISHED BUSINESS

8.

NEW BUSINESS

9.

PUBLIC COMMENT

At this time, those in the audience are encouraged to address the City Council on any item not already included in tonight’s agenda. No Council action can be taken at this meeting on issues raised during Public Comment.  Comments should not exceed three minutes.  Those wishing to have an item brought before the City Council for consideration must request so during a City Council meeting.  Upon Council approval, the item will be placed on the Council Policy Committee Agenda for further consideration.

10.

ADJOURNMENT

I hereby certify the attached public meeting notice was posted 72 hours prior to the noted meeting:
Pat Edwards signature

Dated: September 20, 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 City Clerk 24 hours in advance of the meeting at 925-973-2539.

 

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