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San Ramon LogoRedevelopment Minutes title line

MINUTES OF THE
CITY OF SAN RAMON – REDEVELOPMENT AGENCY

January 13, 2009

A regular meeting of the City of San Ramon Redevelopment Agency was held on January 13, 2009 at 6:32 p.m. in the Council Chamber at City Hall, 2222 Camino Ramon, Chair Perkins presiding.
PRESENT: Agency Members Perkins, Rowley, Wilson, Vice Chair Hudson, and Chair Livingstone.
STAFF PRESENT: Agency Counsel Byron Athan, Executive Director Herb Moniz, Deputy Executive Director Marc Fontes, and Deputy City Clerk Renee Beck.

* * * *

PLEDGE OF ALLEGIANCE

Chair Livingstone led those in attendance in the pledge of allegiance.

* * * *

ANNOUNCEMENTS

The Agency Secretary reported that there were no announcements.

* * * *

PUBLIC COMMENT

The Agency Secretary reported there were no requests for public comment.

* * * *

APPROVAL OF MINUTES

Mbr. Perkins’ motion to approve the minutes of the December 9, 2008 meeting was seconded by Vice Chair Hudson and passed 5-0.

* * * *

CONSENT CALENDAR

Resolution RDA 2009-001 – Authorizing the Borrowing of Moneys from the Redevelopment Agency’s Affordable Housing Fund in Order to Make the Agency’s Required Payment to the Contra Costa County-Educational Revenue Augmentation Fund for Fiscal Year 2008-09.

Member Perkins’ motion to approve consent calendar item 6.1 was seconded by Vice Chair Hudson and passed 5-0.

* * * *

WRITTEN COMMUNICATION

The Agency Secretary reported that the Agency has not received any written communications.

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UNFINISHED BUSINESS

The Agency Secretary stated that there were no items of unfinished business.

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NEW BUSINESS

Selection of 2009 Chair and Vice Chair of Redevelopment Agency Board.

Deputy Executive Director Marc Fontes presented the report and requested nominations and a voice vote for the position of Chair and Vice Chair for the Redevelopment Agency.

Chair Livingstone opened the nominations for the Agency Chair.

Mbr. Perkins’ motion to appoint Vice Chair Hudson as the Agency Chair was seconded by Mbr. Rowley and carried 5-0.

Chair Livingstone opened the nominations for the Agency Vice Chair.

Mbr. Perkins’ motion to appoint Mbr. Rowley as the Agency Vice Chair was seconded by Vice Chair Hudson and carried 5-0.

Mbr. Perkins congratulated Chair Livingstone on his successful tenure as Agency Chair.

* * * *

There being no further business for Agency consideration, the meeting adjourned at 6:37 p.m.

Jim Livingstone, Agency Chair
Patricia Edwards, Agency Secretary

Approved at the January 27, 2009 Agency meeting, 5-0.

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2226 Camino Ramon, San Ramon, CA 94583 | Map | Phone (925) 973-2554
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