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MINUTES OF THE
CITY OF SAN RAMON – REDEVELOPMENT AGENCY

July 28, 2009

A regular meeting of the City of San Ramon Redevelopment Agency was held on July 28, 2009 at 6:07 p.m. in the Council Chamber at City Hall, 2222 Camino Ramon, Chair Hudson presiding.
PRESENT:  Agency Members Livingstone and Wilson, Vice Chair Rowley and Chair Hudson.
ABSENT:  Agency Member Perkins
STAFF PRESENT:  Executive Director Herb Moniz, Interim City Attorney Roger Peters, 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

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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. Livingstone’s motion to approve the minutes of the May 26, 2009 meeting was seconded by Vice Chair Rowley and passed 4-0.  Mbr. Perkins absent.

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CONSENT CALENDAR

(#6.1)  Resolution RDA 2009-004 – Approving the Second Amendment to the Valley Vista Funding Owner Participation Agreement.

Mbr. Wilson’s motion to continue Resolution RDA 2009-004 to the August 11, 2009 meeting was seconded by Vice Chair Rowley and approved 4-0. Mbr. Perkins was absent.

Mbr. Livingstone requested that this item be listed under ‘Unfinished Business’ on the next agenda.

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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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At 6:10 p.m. the Redevelopment Agency convened to Closed Session pursuant to Government Code §54956.8 to meet with its Real Property Negotiators Herb Moniz and Marc Fontes regarding APN 209-240-015 and 209-240-019.

At 6:26 p.m., Chair Hudson reconvened the meeting. Chair Hudson reported that the Redevelopment Agency met in Closed Session pursuant to Government Code §54956.8 to meet with its Real Property Negotiators Herb Moniz and Marc Fontes regarding APN 209-240-015 and 209-240-019.  Chair Hudson reported that the Redevelopment Agency was updated on the negotiations.

At 6:27 p.m., there being no further business, Chair Hudson adjourned the meeting.

Dave Hudson, Agency Chair
Patricia Edwards, Agency Secretary

Approved at the August 11, 2009 Agency meeting, 4-0; Perkins abstain.

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