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San Ramon LogoSuccessor Agency Minutes title line

MINUTES OF THE
CITY OF SAN RAMON – REDEVELOPMENT AGENCY
June 25, 2013

A regular meeting of the Successor Agency of the City of San Ramon was held on June 25, 2013 at 6:45 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, and Agency Secretary Patricia Edwards.

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PLEDGE OF ALLEGIANCE

Chair Clarkson 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 26, 2013 regular meeting.

Mbr. Livingstone’s motion to adopt the February 26, 2013 regular Successor Agency minutes was seconded by Mbr. O’Loane and passed 4-0-1-0.  Vice Chair Hudson was absent.

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CONSENT CALENDAR

(#6.1) Resolution No. SA 2013-006 – Transferring All Housing Assets and Obligations of the Former San Ramon Redevelopment Agency to the City of San Ramon as Housing Successor.

Mbr. Perkins’ motion to adopt Resolution No. SA 2013-006 was seconded by Mbr. Livingstone and passed 4-0-1-0.  Vice Chair Hudson was absent.

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UNFINISHED BUSINESS

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NEW BUSINESS

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PUBLIC COMMENT

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ADJOURNMENT

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

Bill Clarkson, Chair
Patricia Edwards, Agency Secretary

Approved at the August 13, 2013 Successor Agency meeting 4-0-0-1; Vice Chair Hudson abstain.

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