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Jim Livingstone, Agency Chair * Carol
Rowley, Agency Vice Chair
Dave Hudson, Agency Member
* Scott Perkins, Agency Member * H. Abram Wilson, Agency Member
AGENDA QUESTIONS: PLEASE CALL ECONOMIC DEVELOPMENT (925)
973-2578
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San Ramon City Hall
Council Chamber
2222 Camino Ramon
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SPECIAL MEETING
6:30 P.M.
February 22, 2005 |
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1. |
CALL TO ORDER |
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2. |
PLEDGE OF ALLEGIANCE |
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3. |
ANNOUNCEMENTS |
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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. |
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5. |
APPROVAL OF
MINUTES |
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5.1 |
Minutes of the January 25, 2005
meeting.
Minutes |
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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. |
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7. |
WRITTEN COMMUNICATION |
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8. |
UNFINISHED BUSINESS |
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9. |
NEW BUSINESS |
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9.1 |
Resolution RDA 2005-01 –
Authorizing the Agency Chair to Execute Amendment #2 to the Consultant
Agreement with ROMA Design Group for Preparation of the Crow Canyon Specific
Plan and Related Environmental Impact Report.
Staff
report Staff Report by
Debbie Chamberlain, Planning Services Manager |
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9.2 |
Public Hearing to Consider Adoption of the
Redevelopment Agency’s 2005-2009 Five-Year Implementation Plan, and
consideration of RDA Resolution 2005-02 to approve and adopt the 2005-2009
Five-Year Implementation Plan. Staff Report by Marc Fontes, Deputy
Director |
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10. |
ADJOURNMENT |
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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. |
I hereby certify the attached Redevelopment Agency Agenda was posted 72
hours before the noted meeting:
Dated: February
18, 2005
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