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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
6:30 P.M.
June 24, 2008 |
AGENDA QUESTIONS: PLEASE CALL ECONOMIC
DEVELOPMENT (925) 973-2578
ANNOTATED
|
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 May 27, 2008
meeting.
APPROVED AS PRESENTED 3-0; ROWLEY AND
WILSON ABSENT |
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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. |
|
6.1 |
Resolution RDA 2008-04 –
Authorizing Continued Funding for the Housing and Rehabilitation Loan and
Grant Programs and Authorizing the Executive Director or his Designee to
Enter into Contracts with Neighborhood Solutions for Program
Administration and Amerinational for Program Escrow Services for Fiscal
Year 2008-09.
Staff report by Brooke Littman, Housing Programs Manager. |
|
|
Recommendation: Adopt Resolution
RDA 2008-04.
APPROVED 3-0; ROWLEY AND WILSON ABSENT |
|
7. |
WRITTEN COMMUNICATION |
|
8. |
UNFINISHED BUSINESS |
|
9. |
NEW BUSINESS |
| |
9.1 |
Resolution RDA 2008-05 – Authorizing the
Submittal of a Grant Application to the California State Department of
Housing and Community Development for Funding Under the CALHOME Program;
the Execution of a Standard Agreement if Selected for Such Funding and Any
Amendments Thereto; and Any Related Documents Necessary to Participate in
the CALHOME Program.
Staff report by Joseph M. Tanner, Administrative Analyst. |
| |
|
Recommendation: Adopt Resolution RDA 2008-05.
APPROVED 3-0; ROWLEY AND WILSON ABSENT |
|
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:
Dated: June
19, 2008
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