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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.
March 8, 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 February 22, 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 2005-03 Authorization Execution
of a Joint Exercise of Powers Agreement Relating to the California Statewide
Communities Development Authority
Staff report Staff Report by Greg Rogers, Agency
Finance Director |
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9.2 |
Resolution RDA 2005-04 Authorizing Execution of
a Loan Agreement with the California Statewide Communities Development
Authority.
Staff report Staff Report by Greg Rogers, Agency Finance 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: March
2, 2005
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