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San Ramon LogoSuccessor Agency Minutes title line

MINUTES OF THE
CITY OF SAN RAMON – REDEVELOPMENT AGENCY

June 26, 2012

A regular meeting of the Successor Agency of the City of San Ramon was held on June 26, 2012 at 6:45 p.m. in the City Council Chamber at City Hall, 2222 Camino Ramon, Chair Clarkson presiding. 
PRESENT:  Agency Members Hudson, O’Loane, Perkins, Vice Chair Livingstone, and Chair Clarkson.
STAFF PRESENT:  City Manager Greg Rogers, Interim City Attorney Bob Saxe, Administrative Services Director Eva Phelps, Economic Development Director Marc Fontes, and City Clerk Patricia Edwards.

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PLEDGE OF ALLEGIANCE

Interim City Attorney Bob Saxe led those present in the pledge of allegiance. 

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ANNOUNCEMENTS

The City Clerk noted that there were no changes to the agenda. 

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PUBLIC COMMENT

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APPROVAL OF MINUTES

(#5.1) Minutes of the May 8, 2012 regular meeting.

Mbr. Hudson’s motion to adopt the May 8, 2012 regular Successor Agency minutes was seconded by Vice Chair Livingstone and passed 5-0.

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CONSENT CALENDAR

(#6.1) Resolution No. SA 2012-006 – Adopting the Fiscal Year 2012-2013 Agency Budget and Workplan.

Mbr. Hudson’s motion to adopt Resolution No. SA 2012-006 was seconded by Vice Chair Livingstone and passed 5-0.

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UNFINISHED BUSINESS

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NEW BUSINESS

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ADJOURNMENT

At 6:48 p.m., there being no further business, Chair Clarkson adjourned the meeting.

 

Scott Perkins , Chair
Patricia Edwards, Agency Secretary

Approved at the July 24, 2012 Successor Agency meeting 4-0-1; O'Loane absent.

We provide efficient delivery of quality public services that are essential to those who live and work in San Ramon.
2226 Camino Ramon, San Ramon, CA 94583 | Map | Phone (925) 973-2554
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