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Jim Livingstone, Agency Chair * David E. Hudson,
Agency Vice Chair
Scott Perkins, Agency Member *
Carol Rowley, Agency Member * H. Abram Wilson, Agency Member
Documents received after publication of this Agenda
and considered by the Redevelopment Agency in its deliberation will be available
for inspection in the City Clerk’s office at 2222 Camino Ramon, San Ramon
during normal business hours and in the red binder at the Redevelopment
Agency meeting.
San Ramon City Hall
Council Chamber
2222 Camino Ramon |
REGULAR MEETING
6:00 P.M.
MAY 27, 2008 |
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 May 13, 2008
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 |
Resolution RDA 2008-02 – Authorizing the
Agency Chair to Appropriate and Expend Funds for Services Related to a
Tree Planting Plan and Three Years of Tree Monitoring by a Qualified
Biologist or Arborist in Connection with a Tree Mitigation Condition of
Approval for the 6 Boardwalk Office Project (APN 209-770-016). Staff
report by Deputy Executive Director Marc Fontes. |
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Recommendation: Adopt Resolution RDA 2008-02.
APPROVED 5-0 |
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9.2 |
Resolution RDA 2008-03 – Adopting the
F/Y 2008-2009 Redevelopment Agency Budget and Workplan. Staff Report by
Greg Rogers, Agency Fiscal Officer. |
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Recommendation: Adopt Resolution RDA 2008-03.
APPROVED 5-0 |
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10. |
ADJOURNMENT |
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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.
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I hereby certify the attached Redevelopment Agency Agenda was posted 72
hours before the noted meeting:
Dated: May
22, 2008
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