The Redevelopment Agency of the City of Sunnyvale met upon adjournment of the regularly scheduled City Council meeting at 8:45 p.m. in the City Council Chambers, 456 W. Olive Avenue, Sunnyvale, California, with Chair Pat Vorreiter presiding.

Present:

Chair Pat Vorreiter
Vice Chair Jack Walker
Agency Member Fred Fowler
Agency Member Manuel Valerio
Agency Member Jim Roberts
Agency Member Julia Miller
Agency Member Tim Risch

Absent: None

Also Present:

Robert S. LaSala, Executive Director/Agency Clerk
Valerie J. Armento, Agency Counsel
David Boesch, Director of Redevelopment Agency/Secretary
Dyane Matas, Housing and Neighborhood Preservation Officer
Linda Kelly, Deputy Agency Clerk

Vice Chair Walker moved, and Agency Member Miller seconded, to approve the minutes. The minutes of November 9, 1999 were approved by the following roll call vote:

Dyane Matas, Housing and Neighborhood Preservation Officer, presented the staff report and answered Agency Member questions.

Chair Vorreiter opened the public hearing at 9:05 p.m.

Dahl Phelps expressed concern regarding a tax in relation to the parking structure.

Chair Vorreiter closed the public hearing at 9:11 p.m.

Agency Member Fowler moved, and Agency Member Risch seconded, to approve Amendment No. 3 to the Construction, Operation and Reciprocal Easement Agreement authorizing the Executive Director to execute the agreements outlined in the staff report with any necessary administrative changes. The motion carried by the following roll call vote:

There were no citizens to be heard.

Chair Vorreiter declared the meeting adjourned at 9:16 p.m.

Submitted by,

Linda Kelly
Senior Management Analyst
Deputy City Clerk