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MINUTES OF THE
CITY OF SAN RAMON – REDEVELOPMENT AGENCY

April 12, 2011

A meeting of the City of San Ramon Redevelopment Agency was held April 12, 2011 at 6:48 p.m. in the City Council Chamber at City Hall, 2222 Camino Ramon, Chair Perkins presiding.
PRESENT:  Agency Members Hudson, Rowley, Wilson, Vice Chair Livingstone, and Chair Perkins.
STAFF PRESENT:  Agency Council Sheryl Schaffner, Housing Programs Manager Brooke Harris, and Agency Secretary Patricia Edwards.

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PLEDGE OF ALLEGIANCE

Chair Perkins 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 February 22, 2011 City Council/Redevelopment Agency Joint Public Hearing.
Mbr. Hudson’s motion to approve the minutes of the February 22, 2011 City Council/Redevelopment Agency Joint Public Hearing was seconded by Vice Chair Livingstone and passed 5-0. 

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CONSENT CALENDAR

(#6.1) Resolution RDA 2011-005 – Authorizing the Executive Director to Enter Into a Contract in an Amount Not to Exceed $25,000 for Services with the Tri-Valley Housing Opportunity Center to Provide Certain Services to Low-and Moderate-Income Residents of San Ramon.

(#6.2) Resolution RDA 2011-006 – Authorizing Up To $75,000 of Redevelopment Housing Set Aside Funding for Demolition of the Bank Building Located at 9000 Alcosta Blvd. (APN: 210-520-031).

(#6.3) Resolution RDA 2011-007 – Authorizing the Borrowing of Monies from the Redevelopment Agency’s Affordable Housing Fund in Order to Make the Redevelopment Agency’s Payment to the County Supplemental Educational Revenue Augmentation Fund for Fiscal Year 2010-11.

Mbr. Hudson’s motion to approve Consent Calendar items 6.1 through 6.3 was seconded by Vice Chair Livingstone and passed 5-0.

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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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At 6:52 p.m., there being no further business, Chair Perkins adjourned the meeting.

 

Scott Perkins, Agency Chair
Patricia Edwards, Agency Secretary

Approved at the May 24, 2011 Agency meeting, 5-0.

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