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San Ramon LogoRedevelopment Minutes title line

MINUTES OF THE
CITY OF SAN RAMON – REDEVELOPMENT AGENCY

January 11, 2011

A meeting of the City of San Ramon Redevelopment Agency was held January 11, 2011 at 9:32 p.m. in the City Council Chamber at City Hall, 2222 Camino Ramon, Chair Rowley presiding.
PRESENT:  Agency Members Hudson, Livingstone, Wilson, Vice Chair Perkins, and Chair Rowley.
STAFF PRESENT:  Executive Director Herb Moniz, Agency Council Sheryl Schaffner, Deputy Executive Director Marc Fontes, and Agency Secretary Clerk Patricia Edwards.

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PLEDGE OF ALLEGIANCE

Parks and Community Services Commission Chair Carol Lopez 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 September 14, 2010 Meeting.

Mbr. Hudson’s motion to approve the minutes of the September 14, 2010 meeting was seconded by Vice Chair Perkins and passed 5-0. 

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CONSENT CALENDAR

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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

(#9.1) Selection of 2011 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 Rowley opened the nominations for the Agency Chair. 

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

Chair Rowley opened the nominations for the Agency Vice Chair. 

Mbr. Hudson’s made a motion to appoint Mbr. Wilson as Agency Vice Chair.  After discussion, the motion was withdrawn.

Mbr. Perkins’ motion to appoint Mbr. Livingstone as the Agency Vice Chair was seconded by Mbr. Wilson and carried 4-0-1, Mbr. Livingstone abstained.

Chair Rowley congratulated Vice Chair Perkins and Mbr. Livingstone on their appointments.

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At 9:42 p.m., there being no further business, Chair Rowley adjourned the meeting.

Scott Perkins, Agency Chair
Patricia Edwards, Agency Secretary

Approved at the January 25, 2011 Agency meeting, 5-0.

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2226 Camino Ramon, San Ramon, CA 94583 | Map | Phone (925) 973-2554
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