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MINUTES OF THE
CITY OF SAN RAMON – REDEVELOPMENT AGENCY

June 14, 2011

A meeting of the City of San Ramon Redevelopment Agency was held June 14, 2011 at 6:10 p.m. in the City Council Chamber at City Hall, 2222 Camino Ramon, Vice Chair Livingstone presiding.
PRESENT:  Agency Members Rowley, Wilson, and Vice Chair Livingstone.
ABSENT:  Chair Perkins and Agency Member Hudson.
STAFF PRESENT:  Executive Director Greg Rogers, Agency Council Sheryl Schaffner, Deputy Executive Director Marc Fontes, and Deputy City Clerk Renee Beck.

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PLEDGE OF ALLEGIANCE

Vice Chair Livingstone 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 24, 2011 meeting.

Mbr. Wilson’s motion to approve the minutes of the May 24, 2011 meeting was seconded by Mbr. Rowley and passed 3-0.  Chair Perkins and Mbr. Hudson were absent.

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CONSENT CALENDAR

(#6.1) Minute Order RDA 2011-01 – Authorizing the Executive Director to Execute an Agreement Amendment with Keyser Marston Associates, Inc. for Redevelopment Consulting Services for Fiscal Year 2011-2012.

(#6.2) Minute Order RDA 2011-02 – Authorizing the Executive Director to Execute an Agreement Amendment with AmeriNational for Housing Rehabilitation Grant Escrow Services for Fiscal Year 2011-2012.

(#6.3) Minute Order RDA 2011-03 – Authorizing the Executive Director to Execute an Agreement Amendment with Murphy & Associates PC for Redevelopment Legal Consulting Services for Fiscal Year 2011-2012.

Mbr. Wilson requested a report on Minute Order RDA 2011-02.  Deputy Executive Director Fontes stated that the contracted services are for affordable housing projects adopted in the Fiscal Year 2011-12 budget.  He indicated that only $2,000 will be used to cover administrative costs and that the balance of $155,000 is for housing grants.

Mbr. Rowley’s motion to adopt items 6.1 through 6.3 was seconded by Mbr. Wilson and passed 3-0.  Chair Perkins and Mbr. Hudson 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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At 6:14 p.m., there being no further business, Vice Chair Livingstone adjourned the meeting.

 

Jim Livingstone, Agency Vice Chair
Patricia Edwards, Agency Secretary

Approved at the July 12, 2011 Agency meeting, 3-0; Hudson and Perkins abstain.

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