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San Ramon LogoSuccessor Agency Annotated Agenda title line

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March 27, 2012

San Ramon City Hall
2222 Camino Ramon


REGULAR MEETING – 6:15 P.M.

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

Documents received after publication of this Agenda and considered by the Successor 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 Agency meeting.

1.

CALL TO ORDER/ROLL CALL

2.

PLEDGE OF ALLEGIANCE

3.

ANNOUNCEMENTS

4.

PUBLIC COMMENT

Members of the audience are encouraged to address the City Council on any non-agenda item.  However, no Council action can be taken at this meeting on issues raised during Public Comment.  Those wishing to have an item brought before the City Council for consideration must request so during a City Council meeting.  Upon Council approval, the item will be placed on the Council Policy Committee Agenda for further consideration.

For the first round of Public Comment on non-agenda items, the first five people to submit Public Comment cards to the City Clerk will have three minutes to address the Council on matters not on the agenda.  The Public Comment cards must be submitted to the City Clerk prior to the commencement of the meeting.  Any additional Public Commenters will be accommodated later in the meeting.

5.

APPROVAL OF MINUTES

6.

CONSENT CALENDAR
Consent Calendar items are considered routine and are acted upon by the City Council with a single action.  Members of the audience wishing to provide public input may request that the City Council remove the item from the Consent Calendar.

7.

UNFINISHED BUSINESS

8.

NEW BUSINESS

8.1A

Resolution No. SA 2012-001 – Adopting an Enforceable Obligations Payment Schedule in Accordance with Health and Safety Code Section 34177(a).
APPROVED 4-0-1; O'LOANE ABSENT

Recommendation:  Adopt Resolution No. SA 2012-001.

8.1B

Resolution No. SA 2012-002 – Adopting Recognized Obligation Payment Schedules in accordance with Health and Safety Code Section 34177(l).
APPROVED 4-0-1; O'LOANE ABSENT

Recommendation:  Adopt Resolution No. SA 2012-002.

8.1C

Resolution No. SA 2012-003 – Directing the City Manager to Coordinate the Formation of the Oversight Board for the Successor Agency.
APPROVED 4-0-1; O'LOANE ABSENT

Recommendation:  Adopt Resolution No. SA 2012-003.

8.2

Resolution No. SA 2012-004 – Referring the Request from Michael LeBlanc to Extend the Proof of Financing Deadline in the Disposition & Development Agreement Deadline by 90 Days for the Redevelopment of the Mudd’s Property Located at 10 Boardwalk Place (APN: 209-770-015-3) to the Oversight Board.
APPROVED 4-0-1; O'LOANE ABSENT

Recommendation:  Adopt Resolution No. SA 2012-004.

9.

ADJOURNMENT

I hereby certify the attached public meeting notice was posted 48 hours prior to the noted meeting:
Pat Edwards signature

Dated: March 23, 2012


This Agenda is posted in accordance with Government Code Section 54954.2(a).
NOTE:  This meeting is being held in a wheelchair accessible location. 
To request a disability-related accommodation(s) to participate in the meeting,
please contact the City Clerk 24 hours in advance of the meeting at 925-973-2539.

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) 973-2530 | Fax (925) 866-0547