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AGENDA QUESTIONS: PLEASE CALL ECONOMIC DEVELOPMENT (925) 973-2579

San Ramon City Hall
Council Chamber
2222 Camino Ramon

REGULAR MEETING
6:30 P.M.
MAY 12, 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 January 27, 2009 meeting.
APPROVED AS PRESENTED 3-0; PERKINS AND ROWLEY ABSENT

5.2

Minutes of the April 28, 2009 meeting.
LACK OF QUORUM, CONTINUED TO NEXT AGENCY MEETING

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

Resolution RDA 2009-002 – Approving the First Amendment to the Existing Owner Participation Agreement with Valley Vista Senior Housing, L.P. for the Valley Vista Senior Housing Project.
Staff report by Marc Fontes, Economic Development Director.

Recommendation:  Adopt Resolution RDA 2009-002.
APPROVED 4-0; PERKINS ABSENT

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:

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Dated:  May 7, 2009

 

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