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San Ramon LogoRedevelopment Minutes title line

MINUTES OF THE
CITY OF SAN RAMON – REDEVELOPMENT AGENCY

January 27, 2009

A regular meeting of the City of San Ramon Redevelopment Agency was held on January 27, 2009 at 6:47 p.m. in the Council Chamber at City Hall, 2222 Camino Ramon, Chair Livingstone presiding.
PRESENT:  Agency Member Perkins, Livingstone (late), Wilson (late) Vice Chair Rowley, and Chair Hudson. 
STAFF PRESENT:  Agency Counsel Byron Athan, Deputy Executive Director Marc Fontes, and Deputy City Clerk Renee Beck.

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PLEDGE OF ALLEGIANCE

Chair Hudson led the Agency Board, staff, and the audience in the pledge of allegiance.

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ANNOUNCEMENTS/SPECIAL PRESENTATIONS

Recognition of 2008 Redevelopment Agency Chair Jim Livingstone

Chair Hudson presented Mbr. Livingstone with a plaque commemorating his service as Chair of the Redevelopment Agency (RDA) in 2008.  These accomplishments included: the Senior Center Expansion; Glass House Interior Renovation; Mudd’s Property Acquisition; expansion of the Housing Rehabilitation Program; Valley Vista Affordable Housing Project; receipt of developer qualifications for RDA’s Affordable Housing Site; funding of Crime-Free Multi-Housing Program; and completion of Capital Improvement Program re-paving projects.  Mbr. Rowley stated that Mbr. Livingstone did a wonderful job during his year as RDA Chair. 

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PUBLIC COMMENT

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

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APPROVAL OF MINUTES

Mbr. Perkins’ motion to approve the minutes of the January 13, 2009 meeting was seconded by Mbr. Rowley and passed 5-0.

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CONSENT CALENDAR

Chair Hudson stated that there were no items on the Consent Calendar.

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WRITTEN COMMUNICATION

Chair Hudson stated that the Agency has received no written communications.

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UNFINISHED BUSINESS

Chair Hudson stated that there were no items of unfinished business.

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NEW BUSINESS

Chair Hudson stated that there were no items of new business.

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There being no further business for Agency consideration, the meeting adjourned at 6:56 p.m.

Dave Hudson, Agency Chair
Patricia Edwards, Agency Secretary

Approved at the May 12, 2009 Agency meeting, 3-0; Perkins and Rowley Absent.

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