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REDEVELOPMENT AGENCY

AGENDA

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.

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

San Ramon City Hall
Council Chamber
2222 Camino Ramon

REGULAR MEETING
6:00 P.M.
JANUARY 25, 2011


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 11, 2011 regular meeting.
APPROVED AS PRESENTED 5-0

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 2011-001 – Authorizing the Executive Director to Enter Into Agreements with the City of San Ramon and the Transfer of Redevelopment Funding and Land Assets to the City of San Ramon to Complete Capital Improvement Projects and to Fund Ongoing Programs.
Staff report by Marc Fontes, Deputy Executive Director.

Recommendation:  Adopt Resolution RDA 2011-001.
APPROVED 5-0

 
9.2

Resolution RDA 2011-002 – Authorizing the Executive Director to Enter Into an Affordable Housing Activities Reimbursement Agreement with the City of San Ramon to Complete Certain Affordable Housing Activities.
Staff report by Marc Fontes, Deputy Executive Director.

Recommendation:  Adopt Resolution RDA 2011-002.
APPROVED 5-0

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: January 21, 2011

 

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