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MINUTES OF THE
CITY OF SAN RAMON – REDEVELOPMENT AGENCY

May 24, 2011

A meeting of the City of San Ramon Redevelopment Agency was held May 24, 2011 at 6:49 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, Executive Director Greg Rogers, Deputy Executive Director Marc Fontes, 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 April 12, 2011 meeting.
Mbr. Rowley’s motion to approve the minutes of the April 12, 2011 meeting was seconded by Mbr. Hudson and passed 5-0. 

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CONSENT CALENDAR

(#6.1) Resolution RDA 2011-008 – Adopting the Fiscal Year 2011-2012 Agency Budget and Workplan.

Deputy Executive Director Marc Fontes provided the report.  Mbr. Hudson requested that Priority Development Areas be added to the Housing Authority Work Plan for 2011-2012 Major Action Plan Item which would “develop and bring forward for adoption an ordinance which gives preference to certain employment classes and household types in the renting and sale of affordable housing units in San Ramon”. 

Mbr. Wilson requested that the Agency continue to support the Tri-Valley Housing Opportunity Center (TVHOC) and stated that the Center should remain in Livermore.  Mr. Fontes noted that the TVHOC will host homebuyer education programs in San Ramon and that the TVHOC facility will remain in Livermore.

Mbr. Hudson’s motion to approve Resolution RDA 2011-008 Consent Calendar item 6.1 as amended was seconded by Mbr. 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 6:54 p.m., there being no further business, Chair Perkins adjourned the meeting.

 

Jim Livingstone, Agency Vice Chair
Patricia Edwards, Agency Secretary

Approved at the June 14, 2011 Agency meeting, 3-0; Hudson and Perkins absent.

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