Redevelopment Agency Agenda for August 28, 2007

Scott Perkins, Agency Chair * Jim Livingstone, Agency Vice Chair
David E. Hudson, Agency Member * Carol Rowley, 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 June 12, 2007 meeting. APPROVED AS PRESENTED 5-0
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 2007-05 – Authorizing the Agency Chair to Execute an Agreement with Keyser Marston Associates for Redevelopment Consulting Services for Fiscal Year 2007-2008. Staff report by Deputy Executive Director Marc Fontes.
		Recommendation: Adopt Resolution RDA 2007-05. APPROVED AS AMENDED 5-0
10.	ADJOURNMENT
	The next meeting of the Redevelopment Agency Board 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: