Redevelopment Agency Agenda for January 25, 2005

David E. Hudson, Agency Chair * Jim Livingstone, Agency Vice Chair
* Scott Perkins, Agency Member * Carol Rowley, Agency Member * H. Abram Wilson, Agency Member

1.	CALL TO ORDER CONVENE TO CLOSED SESSION PURSUANT TO GOVERNMENT CODE §54957 TO CONFER WITH ITS LEGAL COUNSEL REGARDING THE EMPLOYMENT OF AN ASSOCIATE LEGAL COUNSEL FOR REDEVELOPMENT
2.	PLEDGE OF ALLEGIANCE
3.	ANNOUNCEMENTS
4.	PUBLIC COMMENT At this time, those in the audience are encouraged to address the Redevelopment Agency on any item not already included in tonight’s agenda. No Agency action can be taken at this meeting on issues raised during Public Comment. Comments should not exceed five minutes. Those wishing to have an item brought before the Redevelopment Agency for consideration, must request so during an Agency meeting.
5.	APPROVAL OF MINUTES
	5.1	Minutes of the September 28, 2004 meeting.
6.	CONSENT CALENDAR Consent Calendar items are considered routine and are acted upon by the Redevelopment Agency with a single action. Members of the audience wishing to provide public input may request that the Redevelopment Agency remove the item from the Consent Calendar.
7.	WRITTEN COMMUNICATION
8.	UNFINISHED BUSINESS
9.	NEW BUSINESS
	9.1	Selection of Chair and Vice Chair Staff Report by Marc Fontes, Deputy Director
10.	ADJOURNMENT
	The next meeting of the Redevelopment Agency Board Meeting will be scheduled by the Agency Executive Director at a date and time to be determined, in the Council Chamber, 2222 Camino Ramon, San Ramon.