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MINUTES OF THE
CITY OF SAN RAMON – REDEVELOPMENT AGENCY

January 14, 2010

A special meeting of the City of San Ramon Redevelopment Agency was held on January 14, 2010 at 7:08 p.m. in the City Manager Conference Room at City Hall, 2222 Camino Ramon, Chair Hudson presiding.
PRESENT:  Agency Members Livingstone, Perkins, Vice Chair Rowley and Chair Hudson.
ABSENT:  Agency Member Wilson.
STAFF PRESENT:  Agency Secretary Patricia Edwards.

* * * *

CONVENE TO CLOSED SESSION PURSUANT TO GOVERNMENT CODE §54957 TO INTERVIEW THE APPLICANT FOR THE HOUSING ADVISORY COMMITTEE

The San Ramon Redevelopment Agency met in Closed Session pursuant to Government Code §54957 for Agency Members to interview Nancy Neto for the Housing Advisory Committee.  Mbr. Wilson was absent. 

AGENCY APPOINTMENT

(#4.1) Housing Advisory Committee Appointment.

The Agency reconvened at 8:00 p.m.  The Agency Secretary provided ballots to the Agency members.  The Agency voted and the Agency Secretary tabulated the ballots.  Chair Hudson announced that Nancy Neto had a unanimous vote.

Mbr. Perkins’ motion to appoint Nancy Neto to the Housing Advisory Committee for a term to run through July 2010 was seconded by Mbr. Livingstone and passed 4-0.  Mbr. Wilson was absent.

* * * *

At 8:03 p.m., there being no further business, Chair Hudson adjourned the meeting.

 

Dave Hudson, Agency Chair
Patricia Edwards, Agency Secretary

Approved at the January 26, 2010 Agency meeting, 4-0; Wilson abstain.

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