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San Ramon LogoRedevelopment Minutes title line

MINUTES OF THE
CITY OF SAN RAMON – REDEVELOPMENT AGENCY

May 26, 2009

A regular meeting of the City of San Ramon Redevelopment Agency was held on May 26, 2009 at 6:46 p.m. in the Council Chamber at City Hall, 2222 Camino Ramon, Chair Hudson presiding.
PRESENT:  Agency Members Livingstone, Perkins, and Wilson, Vice Chair Rowley and Chair Hudson.
STAFF PRESENT:  Deputy City Attorney Alicia Poon, agency Fiscal Officer Greg Rogers, and Deputy City Clerk Renee Beck.

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PLEDGE OF ALLEGIANCE

Mbr. Wilson led the Agency Board, staff, and the audience in the pledge of allegiance.

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ANNOUNCEMENTS/SPECIAL PRESENTATIONS

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PUBLIC COMMENT

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

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APPROVAL OF MINUTES

Vice Chair Rowley’s motion to approve the minutes of the April 28, 2009 meeting was seconded by Mbr. Perkins and passed 4-0.  Mbr. Livingstone abstained.

Mbr. Wilson’s motion to approve the minutes of the May 12, 2009 meeting was seconded by Mbr. Livingstone and passed 4-0.  Mbr. Perkins abstained.

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CONSENT CALENDAR

(#6.1)  Resolution RDA 2009-003 – Adopting the Fiscal Year 2009-2010 Redevelopment Agency Budget and Workplan.

Administrative Services Director Greg Rogers gave the staff report.  There were no questions or comments from the Agency members.

Mbr. Livingstone’s motion to adopt Resolution RDA 2009-003 was seconded by Mbr. Perkins and approved 5-0.

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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 6:50 p.m.

 

Dave Hudson, Agency Chair
Patricia Edwards, Agency Secretary

Approved at the July 28, 2009 Agency meeting, 4-0; Perkins absent.

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