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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.

San Ramon City Hall
Council Chamber
2222 Camino Ramon

Regular Meeting
6:00 P.M.
January 24, 2012


1.

CALL TO ORDER/ROLL CALL

1.1

CLOSED SESSION – CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION - Pursuant to Government Code § 54956.9(a):  Calif. Redevelopment Assoc. v. Matosantos (Cal. Supreme Ct., No. 194861).
NO ACTION WAS TAKEN

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 23, 2011 meeting.
APPROVED AS PRESENTED 3-0-0-2; CLARKSON AND PERKINS ABSTAINED

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 2012-001 – Consideration of Adopting a Resolution for the San Ramon Redevelopment Agency Directing and Authorizing its Executive Director to Take All Appropriate and Necessary Steps to Transfer the Assets of the Redevelopment Agency to the Successor Agency, the San Ramon Housing Authority, and the City of San Ramon.
Staff Report by Marc Fontes, Deputy Executive Director.

Recommendation:  Resolution RDA 2012-001.
APPROVED AS AMENDED 5-0

10.

CLOSED SESSION

11.

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: Janaury 20, 2012

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