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San Ramon LogoRedevelopment Agenda title line

ADJOURNED

San Ramon City Hall
Council Chamber
2222 Camino Ramon

REGULAR MEETING
6:45 P.M.
June 22, 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 May 25, 2010 meeting.
CONTINUED TO NEXT 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.

6.1

Minute Order RDA 2010-02 – Authorizing the Agency Chair to Execute an Agreement with Keyser Marston Associates, Inc. for Redevelopment Consulting Services for Fiscal Year 2010-2011.
APPROVED 3-0; LIVINGSTONE AND HUDSON ABSENT

Recommendation:  Adopt Minute Order RDA 2010-02.

6.2

Minute Order RDA 2010-03 – Authorizing the Agency Chair to Execute an Agreement with AmeriNational for Housing Rehabilitation Grant Escrow Services for Fiscal Year 2010-2011.
APPROVED 3-0; LIVINGSTONE AND HUDSON ABSENT

Recommendation:  Adopt Minute Order RDA 2010-03.

6.3

Minute Order RDA 2010-04 – Authorizing the Agency Chair to Execute an Agreement with Murphy & Associates PC for Redevelopment Legal Consulting Services for Fiscal Year 2010-2011.
APPROVED 3-0; LIVINGSTONE AND HUDSON ABSENT

Recommendation:  Adopt Minute Order RDA 2010-04.

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:  June 17, 2010

 

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