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MINUTES OF THE
CITY OF SAN RAMON – REDEVELOPMENT AGENCY
June 24, 2010

Due to a lack of quorum, the June 22, 2010 meeting of the City of San Ramon Redevelopment Agency was adjourned to June 24, 2010 and held at 6:50 p.m. in the City Council Chamber at City Hall, 2222 Camino Ramon, Chair Rowley presiding.
PRESENT:  Agency Member Wilson, Vice Chair Perkins, and Chair Rowley.
ABSENT:  Agency Members Hudson and Livingstone
STAFF PRESENT:  Executive Director Herb Moniz, Deputy City Attorney Alicia Poon, and Agency Secretary Patricia Edwards.

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PLEDGE OF ALLEGIANCE

Esther Lucas led those in attendance in the pledge of allegiance.

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ANNOUNCEMENTS

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PUBLIC COMMENT

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

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APPROVAL OF MINUTES

(#5.1) Minutes of the May 25, 2010 meeting.

Approval of the May 25, 2010 Minutes was continued to a future meeting due to a lack of voting quorum.

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CONSENT CALENDAR

(#6.1) Minute Order RDA 2010-02 – Authorizing the Agency Chair to Execute an Agreement with Keyser Marston Associates, Inc. for Redevelopment Consulting Services for Fiscal Year 2010-2011.

(#6.2) Minute Order RDA 2010-03 – Authorizing the Agency Chair to Execute an Agreement with AmeriNational for Housing Rehabilitation Grant Escrow Services for Fiscal Year 2010-2011.

(#6.3) Minute Order RDA 2010-04 – Authorizing the Agency Chair to Execute an Agreement with Murphy & Associates PC for Redevelopment Legal Consulting Services for Fiscal Year 2010-2011.

Vice Chair Perkins’ motion to approve Consent Calendar items 6.1 through 6.3 was seconded by Mbr. Wilson and passed 3-0.  Mbrs. Hudson and Livingstone were absent. 

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WRITTEN COMMUNICATION

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

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UNFINISHED BUSINESS

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NEW BUSINESS

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There being no further business for Agency consideration, the meeting adjourned at 6:53 p.m.

 

Carol J. Rowley, Agency Chair
Patricia Edwards, Agency Secretary

Approved at the September 14, 2010 Agency meeting, 3-0; Hudson and Livingstone abstained.

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