1.

CALL TO ORDER/ROLL CALL

2.

PLEDGE OF ALLEGIANCE

3.

ANNOUNCEMENTS

4.

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 August 26, 2008 meeting.
APPROVED AS PRESENTED 4-0; PERKINS ABSTAINED

6.

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.

7.

WRITTEN COMMUNICATION

8.

UNFINISHED BUSINESS

9.

NEW BUSINESS

9.1

Resolution RDA 2008-007 – Approving an Estoppel Certificate and Assignment Agreement Assigning All Rights and Obligations of the Villa San Ramon Owner Participation Agreement from Villa San Ramon Limited Partnership to Avalon San Ramon LLC for the Villa San Ramon Project Located at 9199 Fircrest Lane (APN 210-270-012) and 9205 Fircrest Lane (APN 210-270-011).
Staff report by Marc Fontes, Deputy Executive Director. 

Recommendation: Adopt Resolution RDA 2008-07.
APPROVED 5-0

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.