Redevelopment Agency Agenda for August 22, 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
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 July 25, 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.
7.	WRITTEN COMMUNICATION
8.	UNFINISHED BUSINESS
9.	NEW BUSINESS
	9.1	Resolution RDA 2006-12 – Approving a Housing Rehabilitation Grant Program and an Exterior Enhancement Rebate Program; Appropriating $125,000 of Redevelopment Agency 20% Housing Set-Aside Funds for Implementation of Said Programs; Authorizing the Agency Executive Director to take all Actions Necessary and Appropriate to Implement said Programs Including the Development of Program Guidelines and Materials; and Execution of an Agreement with Neighborhood Solutions to Administer the Programs at an Administrative Cost not to exceed $31,250; and Finding that the use of Redevelopment Agency 20% Housing Set-Aside Funds outside the Redevelopment Project Area will be of Benefit to the Redevelopment Project Area. Staff Report by Brooke Littman, Housing Programs Manager. Staff report
		Recommendation: Adopt Resolution RDA 2006-12.
	9.2	Resolution RDA 2006-13 - Authorizing the Agency Chair to Execute an Agreement with Keyser Marston Associates for Preparation of the Fiscal Consultant Report in an Amount not to Exceed $30,000. Staff Report by Marc Fontes, Deputy Executive Director. Staff report
		Recommendation: Adopt Resolution RDA 2006-13.
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: