Redevelopment Agency Agenda for February 28, 2006

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

1.	CALL TO ORDER/ROLL CALL
2.	PLEDGE OF ALLEGIANCE
3.	ANNOUNCEMENTS/SPECIAL PRESENTATIONS
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 February 14, 2006 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.
	6.1	Resolution RDA 2006-02 - Authorizing the Agency Chair to Execute the Second 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 $205,500. Staff report by Marc Fontes, Deputy Executive Director. Staff report
		Recommendation: Adopt Resolution RDA 2006-02.
7.	WRITTEN COMMUNICATION
8.	UNFINISHED BUSINESS
9.	NEW BUSINESS
	9.1	Proposed Changes to the By-Laws and Regulations of the Redevelopment Agency. Staff report by Marc Fontes, Deputy Executive Director. Staff report
		Recommendation: Accept Proposed By-Laws.
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: