DRAFT MINUTES*
SUNNYVALE REDEVELOPMENT AGENCY
MARCH 19, 2002 

CONVENE AS REDEVELOPMENT AGENCY - 12:04 a.m.

The Redevelopment Agency of the City of Sunnyvale met upon adjournment of the regularly scheduled City Council meeting at 12:04 a.m. in the City Council Chambers, 456 West Olive Avenue, Sunnyvale, California, with Chair Fowler presiding. 

ROLL CALL

PRESENT:	Chair Frederik M. Fowler Vice Chair Julia Miller Agency Member Manuel Valerio Agency Member Pat Vorreiter Agency Member Jack Walker Agency Member Tim Risch Agency Member John Howe
STAFF PRESENT:	Robert S. LaSala, Executive Director Valerie J. Armento, Agency Counsel Amy Chan, Assistant Agency Director Robert Paternoster, Agency Secretary/Director Trudi Ryan, Planning Officer Susan Kitchens, Agency Clerk

CONSENT CALENDAR

RA-1.A.

MOTION

Approval of Draft Minutes (October 16, 2001)

Motion by Vice Chair Miller, seconded by Agency Member Risch to approve the minutes. The motion carried unanimously.

PUBLIC HEARINGS/GENERAL BUSINESS

RA-2.

MOTION RDA 02-089

Consent and Agreement for Sale of Town Center Mall by Sunnyvale, LLC, to SVTC, LLC.

Robert Paternoster, Agency Secretary/Director, presented a brief staff report. He outlined the major points of the Consent and Agreement.

Chair Fowler opened the Public Hearing at 12:06 a.m. and there being no public comment closed the Public Hearing.

Motion by Vice Chair Miller, and seconded by Agency Member Risch, to approve the Consent and Agreement. The motion carried unanimously.

CITIZENS TO BE HEARD

There were no comments.

NON-AGENDA ITEMS & COMMENTS

COUNCIL 

There were no comments.

STAFF 

There were no comments.

ADJOURNMENT

Chair Fowler declared the meeting adjourned at 12:07 a.m.

Respectfully submitted,

Susan Kitchens
Agency Clerk