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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.
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San Ramon City Hall
Council Chamber
2222 Camino Ramon |
REGULAR MEETING
6:45 P.M.
August 26, 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 July 22, 2008 meeting.
APPROVED AS PRESENTED 4-0; PERKINS 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. |
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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 2008-06 – A Joint Resolution of the City of
San Ramon and the San Ramon Redevelopment Agency Declaring that the
Agreement Dated March 16, 1992 Between the City of San Ramon and the San
Ramon Redevelopment Agency Regarding the Use of the Property at 2231 Omega
Road (Recycling Center - APN: 208-45-1002) is Terminated. |
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Recommendation: Adopt Resolution RDA 2008-06.
APPROVED 4-0; PERKINS ABSENT
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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: August
21, 2008
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