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San Ramon LogoRedevelopment Agency title line

San Ramon City Hall
Council Chamber
2222 Camino Ramon

REGULAR MEETING
6:30 P.M.
SEPTEMBER 22, 2009

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

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 August 11, 2009 meeting.
APPROVED AS PRESENTED 4-0; WILSON ABSENT

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

Minute Order RDA 2009-01 – Authorizing the Agency Chair to Execute Amendment 7 to the Agreement with Keyser Marston Associates, Inc. to Provide Redevelopment Consulting Services in an Amount Not to Exceed $160,000 for Fiscal Year 2009/10.

Recommendation:  Adopt Minute Order RDA 2009-01.
APPROVED 4-0; WILSON ABSENT

7.

WRITTEN COMMUNICATION

8.

UNFINISHED BUSINESS

9.

NEW BUSINESS

9.1

Resolution RDA 2009-004 – Approving the Second 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, Deputy Executive Director.

Recommendation:  Adopt Resolution RDA 2009-004.
APPROVED 4-0; WILSON ABSENT

9.2

Resolution RDA 2009- 005 – Authorizing Continued Funding for the Home Rehabilitation Grant Program Including a Non-Profit Partnership Program; Eliminating the Home Rehabilitation Loan Program; and Authorizing the Executive Director or His Designee to Take Such Actions and Execute Such Documents as Necessary to Implement the Revised Home Rehabilitation Grant Program and Reduce the Fiscal Year 2009/10 Funding for the Program to $152,000.
Staff Report by Marc Fontes, Deputy Executive Director.

Recommendation:  Adopt Resolution RDA 2009-005.
APPROVED 4-0; WILSON 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: September 17, 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