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Scott Perkins, Agency Chair * Jim Livingstone, Agency
Vice Chair
David E. Hudson, Agency Member *
Carol Rowley, Agency Member * H. Abram Wilson, Agency Member
San Ramon City Hall
Council Chamber
2222 Camino Ramon |
REGULAR MEETING
8:00 P.M. or as soon thereafter as the
Adjournment of the City Council meeting permits
September 11, 2007
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AGENDA QUESTIONS: PLEASE CALL ECONOMIC
DEVELOPMENT (925) 973-2578
ANNOTATED
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1. |
CALL TO ORDER/ROLL CALL |
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2. |
PLEDGE OF ALLEGIANCE |
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3. |
ANNOUNCEMENTS |
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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. |
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5. |
APPROVAL OF
MINUTES |
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5.1 |
Minutes of the August 28, 2007
meeting.
APPROVED AS PRESENTED 5-0 |
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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. |
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7. |
WRITTEN COMMUNICATION |
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8. |
UNFINISHED BUSINESS |
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9. |
NEW BUSINESS |
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9.1 |
Conceptual Review of Proposed 4,915 Square Foot
Two Story Office Building on Boardwalk Place and Findings of Compliance with
the Redevelopment Plan.
Staff report by Deputy Executive Director Marc Fontes and Associate
Planner Cindy Yee.Recommendation: Receive Report; Provide
Direction to Staff.
RECEIVED REPORT; PROVIDED DIRECTION TO
STAFF |
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9.2 |
Resolution RDA 2007-06 – 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’s "Housing Enabled by a Local
Partnership Program" for Funding of a Housing Rehabilitation Loan Program.
Staff report by Brooke
Littman, Housing Programs Manager. Recommendation: Adopt Resolution RDA 2007-06.
APPROVED 5-0 |
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10. |
ADJOURNMENT |
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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:
Dated: September 7, 2007
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