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San Ramon LogoSuccessor Agency Minutes title line

MINUTES OF THE
CITY OF SAN RAMON – REDEVELOPMENT AGENCY
February 26, 2013

A regular meeting of the Successor Agency of the City of San Ramon was held on
February 26, 2013 at 6:48 p.m. in the City Council Chamber at City Hall, 2222 Camino Ramon, Chair Clarkson presiding. 
PRESENT:  Agency Members Livingstone, O’Loane, Perkins, and Chair Clarkson.
ABSENT:  Vice Chair Hudson
STAFF PRESENT:  City Manager Greg Rogers, Interim City Attorney Bob Saxe, Administrative Services Director Eva Phelps, and Agency Secretary Patricia Edwards.

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PLEDGE OF ALLEGIANCE

Mark Ballock, President of the Arts Foundation Board of Directors, led those present in the pledge of allegiance.

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ANNOUNCEMENTS

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PUBLIC COMMENT

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APPROVAL OF MINUTES

(#5.1) Minutes of the February 12, 2013 regular meeting.

Mbr. Perkins’ motion to adopt the February 12, 2013 regular Successor Agency minutes was seconded by Mbr. Livingstone and passed 4-0-1-0.  Vice Chair Hudson was absent.

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CONSENT CALENDAR

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UNFINISHED BUSINESS

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NEW BUSINESS

(#8.1) Resolution No. SA 2013-005 – Adopting a Recognized Obligation Payment Schedule for the Period July 1, 2013 through December 31, 2013 in Accordance with Health and Safety Code Section 34177(l) and (m).

Mbr. Perkins’ motion to adopt Resolution No. SA 2013-005 was seconded by Mbr. Livingstone and passed 4-0-1-0.  Vice Chair Hudson was absent.

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PUBLIC COMMENT

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ADJOURNMENT

At 6:50 p.m., there being no further business, Chair Clarkson adjourned the meeting.

Bill Clarkson, Chair
Patricia Edwards, Agency Secretary

Approved at the June 25, 2013 Successor Agency meeting 4-0-1-0; Vice Chair Hudson absent.

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