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San Ramon LogoRedevelopment Agenda title line

 

San Ramon City Hall
Council Chamber
2222 Camino Ramon

REGULAR MEETING
6:00 P.M.
MAY 25, 2010

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

Documents received after publication of this Agenda and considered by the City Council 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 Council 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 March 23, 2010 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

Resolution RDA 2010-003 – Adopting the Fiscal Year 2010-2011 Agency Budget and Workplan.
Staff Report by Greg Rogers, Agency Fiscal Officer.

Recommendation:  Adopt Resolution RDA 2010-003.
APPROVED AS AMENDED 4-0; WILSON ABSENT

7.

WRITTEN COMMUNICATION

8.

UNFINISHED BUSINESS

9.

NEW BUSINESS

9.1

Resolution RDA 2010-004 – Authorizing a Loan from the Affordable Housing Fund to the Redevelopment Fund for the 2009-10 Supplemental Educational Revenue Augmentation Funds Payment of $2,888,859.
Staff Report by Marc Fontes, Deputy Executive Director.

Recommendation:  Adopt Resolution RDA 2010-004.
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:

City Clerk Signature

Dated:  May 20, 2010

 

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