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Sunnyvale Redevelopment Agency Minutes 10-16-01

DRAFT MINUTES*
SUNNYVALE REDEVELOPMENT AGENCY
OCTOBER 16, 2001

CONVENE AS REDEVELOPMENT AGENCY - 8: P.M.

The Redevelopment Agency of the City of Sunnyvale met upon adjournment of the regularly scheduled City Council meeting at 8:19 p.m. in the City Council Chambers, 456 West Olive Avenue, Sunnyvale, California, with Chair Walker presiding.

ROLL CALL

PRESENT: Chair Jack Walker
Vice Chair Fred Fowler
Agency Member Manuel Valerio
Agency Member Pat Vorreiter
Agency Member Tim Risch
Agency Member Jim Roberts
Agency Member Julia Miller
STAFF PRESENT: Robert S. LaSala, Executive Director
Valerie J. Armento, Agency Counsel
Amy Chan, Assistant Agency Director
Robert Paternoster, Agency Secretary/Director
Susan Kitchens, Agency Clerk

APPROVAL OF MINUTES (October 9, 2001)

Motion by Vice Mayor Fowler, seconded by Councilmember Vorreiter to approve the minutes as corrected. The motion carried unanimously.

CONSENT CALENDAR

RA-1.A.

MOTION
RDA 01-008

Waiver of REA Provision to Allow Minor Utility Relocation Work Between November 1 and November 19, 2001.

Community Development Director Paternoster presented the staff report. He responded to questions relative to the number of parking spaces available.

Tom Dwyer questioned the number of parking spaces that will be available during construction. He also asked if penalties will be levied if the project is not completed before the permit expires.

Councilmember Vorreiter moved, and Councilmember Risch seconded, approval of a waiver to the REA to allow less than 450 parking spaces on the Macy's lot between November 1 and November 20, 2001 in substantial accordance with the construction and phasing schedule prepared by AMP. The motion carried unanimously.

ADJOURNMENT

Chair Walker adjourned the Redevelopment Agency Meeting to a Closed Session regarding Labor Negotiation with the Public Safety Officers Association (PSOA) Pursuant to Government Code 54957.6 at 8:24 p.m.

Respectfully submitted,
Susan Kitchens, Agency Clerk

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