Redevelopment Agency Agenda for October 25, 2005

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

1.	CALL TO ORDER/ROLL CALL
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 October 11, 2005 meeting. Minutes
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 2005-10 – Authorizing the Application for, Acceptance of and the Execution of a Loan Agreement and any Amendments Thereto, and any Other Documents Necessary, to Secure a Loan from the California Housing Finance Agency (CalHFA) Housing Enabled by Local Partnership Program (HELP) for Funding of an Affordable Housing Assistance Program. Staff report by Marc Fontes, Agency Deputy Executive Director. Staff report
		Recommendation: Adopt Resolution RDA No. 2005-10.
	9.2	Resolution RDA 2005-11 – Approving a Commercial Rehabilitation Loan of $34,200 to WineShopatHome for Compliance with ADA Requirements in Conjunction with the Purchase and Renovation of the Former Athletic Club at 2460 Old Crow Canyon Road. Staff report by Marc Fontes, Agency Deputy Executive Director. Staff report
		Recommendation: Adopt Resolution RDA No. 2005-11.
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: