Redevelopment Agency Agenda for August 23, 2005

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

1.	CALL TO ORDER/ROLL CALL/SELECTION OF ACTING CHAIR
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 August 9, 2005 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	Resolution RDA 2005-08 Authorizing the Agency Chair to Execute the First Amendment to the Consultant Agreement with Keyser Marston Associates for Preparation of the Redevelopment Plan Amendment and Related Environmental Review in an Amount not to Exceed $190,500.
		Recommendation: Adopt Resolution RDA No. 2005-08.
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.

I hereby certify the attached Redevelopment Agency Agenda was posted 72 hours before the noted meeting: