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MINUTES OF THE
CITY OF SAN RAMON – REDEVELOPMENT AGENCY

August 11, 2009

A regular meeting of the City of San Ramon Redevelopment Agency was held on August 11, 2009 at 5:30 p.m. in the Council Chamber at City Hall, 2222 Camino Ramon, Chair Hudson presiding.
PRESENT:  Agency Members Livingstone, Perkins, and Wilson (late), Vice Chair Rowley (late) and Chair Hudson.
STAFF PRESENT:  Interim City Attorney Roger Peters, Deputy Executive Director Marc Fontes, and Deputy City Clerk Renee Beck.

Chair Hudson convened the San Ramon Redevelopment meeting at 5:33 p.m.  The Agency met in Closed Session pursuant to Government Code §54957 for Agency Members to interview applicants for the Housing Advisory Committee.  Four applicants were interviewed.

The Agency reconvened at 6:59 p.m.  All members were in attendance.

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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 July 28, 2009 meeting was seconded by Mbr. Wilson and passed 4-0.  Mbr. Perkins abstained. 

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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

9.1   Housing Advisory Committee Appointments.

Ballots were provided to the Agency Members.  Votes were tabulated by the Deputy City Clerk Beck and verified by Deputy Executive Director Fontes. Agency Chair Hudson announced that Maureen Behrend and Kathy Stewart had a vote majority.

Mbr. Perkins’ motion to appoint Maureen Behrend and Kathy Stewart to the Housing Advisory Committee for a term to run through July 2011 was seconded by Mbr. Livingstone and passed 5-0.

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At 7:03 p.m., there being no further business, Chair Hudson adjourned the meeting.

Dave Hudson, Agency Chair
Patricia Edwards, Agency Secretary

Approved at the September 22, 2009 Agency meeting, 4-0; Wilson absent.

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