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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.
July 22, 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 June 24, 2008
meeting.
APPROVED AS PRESENTED 3-0; ROWLEY AND WILSON
ABSTAIN |
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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 |
Housing Advisory Committee Appointments.
Staff report by Brooke Littman, Housing Programs Manager. |
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Recommendation: Review Applications; Appoint
Housing Advisory Committee Members.
APPOINTED DANA TSUBOTA AND SHARYN ROSSI TO TERMS
EXPIRING JULY 2008 |
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9.2 |
Conceptual Review of
Proposed Chevron Gas Station Minimarket and Car Wash Expansion Located at
2860 Crow Canyon Road (APN: 208-290-031).
Staff report by Lauren Barr, Senior Planner. |
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Recommendation: Receive Report; Provide
Direction to Staff.
RECEIVED REPORT; PROVIDED DIRECTION TO STAFF |
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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. |
I hereby certify the attached Redevelopment Agency Agenda was posted 72
hours before the noted meeting:
Dated: July
17, 2008
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