Home City Council Departments Services Calendar Contact Us Search
cherry blossoms in Central Park
San Ramon LogoRedevelopment Minutes title line

MINUTES OF THE
CITY OF SAN RAMON – REDEVELOPMENT AGENCY

January 26, 2010

A regular meeting of the City of San Ramon Redevelopment Agency was held on January 26, 2010 at 6:47 p.m. in the Council Chamber at City Hall, 2222 Camino Ramon, Chair Hudson presiding.
PRESENT:  Agency Members Livingstone, Perkins, Wilson, Vice Chair Rowley, and Chair Hudson.
STAFF PRESENT:  Interim Agency Counsel Roger Peters, Executive Director Herb Moniz, Deputy Executive Director Marc Fontes, and Deputy City Clerk Renee Beck.

* * * *

PLEDGE OF ALLEGIANCE

Chair Hudson led those in attendance in the pledge of allegiance.

* * * *

ANNOUNCEMENTS

The Agency Secretary reported that there were no announcements.

* * * *

PUBLIC COMMENT

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

* * * *

APPROVAL OF MINUTES

Mbr. Livingstone’s motion to approve the minutes of the December 8, 2009 regular meeting was seconded by Mbr. Perkins and passed 5-0.

Mbr. Livingstone’s motion to approve the minutes of the January 14, 2010 special meeting was seconded by Vice Chair Rowley and passed 4-0; Mbr. Wilson abstained.

* * * *

CONSENT CALENDAR

* * * *

WRITTEN COMMUNICATION

The Agency Secretary reported that the Agency has not received any written communications.

* * * *

UNFINISHED BUSINESS

The Agency Secretary stated that there were no items of unfinished business.

* * * *

NEW BUSINESS

Selection of 2010 Chair and Vice Chair of Redevelopment Agency Board.

Deputy Executive Director Marc Fontes presented the report and requested nominations and a voice vote for the position of Chair and Vice Chair for the Redevelopment Agency. 

Chair Hudson opened the nominations for the Agency Chair.

Mbr. Perkins’ motion to appoint Vice Chair Rowley as the Agency Chair was seconded by Mbr. Livingstone and carried 5-0.

Chair Hudson opened the nominations for the Agency Vice Chair. 

Chair Hudson’s motion to appoint Mbr. Perkins as the Agency Vice Chair was seconded by Mbr. Wilson and carried 5-0.

Mbr. Rowley thanked the Agency members for their vote of confidence.

* * * *

There being no further business for Agency consideration, the meeting adjourned at 6:52 p.m.

 

Dave Hudson, Agency Chair
Patricia Edwards, Agency Secretary

Approved at the February 9, 2010 Agency meeting, 5-0.

We provide efficient delivery of quality public services that are essential to those who live and work in San Ramon.
2226 Camino Ramon, San Ramon, CA 94583 | Map | Phone (925) 973-2554
| Fax (925) 275-0650