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SUNNYVALE REDEVELOPMENT AGENCY
JUNE 25, 2002
CONVENE AS REDEVELOPMENT AGENCY
The Redevelopment Agency of the City of Sunnyvale met upon adjournment of the regularly scheduled City Council meeting at 10:46 p.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 |
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| 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 |
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| Mary Bradley, Agency Treasurer | |
| Susan Kitchens, Agency Clerk |
CONSENT CALENDAR
Vice Chair Miller requested that Item RA-1.B. be pulled for discussion.
Vice Chair Miller moved, and Agency Member Howe seconded, approval of the consent calendar with the exception of item RA-1.B. The motion carried unanimously.
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RA-1.A. |
MOTION |
Approval of Draft Minutes (June 18, 2002) |
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RA-1.B. |
RESOLUTION |
Adoption of the Fiscal Year 2002/2003 Budget for the Redevelopment Agency of the City of Sunnyvale |
Agency Treasurer Bradley presented a brief staff report. She detailed the revenues and expenditures of the Redevelopment Agency.
Vice Chair Miller requested clarification on the Redevelopment Agency's debt.
Treasurer Bradley explained that the debt service is for two outstanding formal bonds. One is a tax allocation bond that was issued to pay for the consolidated land for the mall and the mall parking structure on Mathilda Avenue. The other is for repayment of the City's loan.
Vice Chair Miller requested that in the future the debt service be broken out to show more detail.
Vice Chair Miller moved, and Agency Member Howe seconded, adoption of the budget. The motion carried unanimously.
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CITIZENS TO BE HEARD |
There were no comments.
NON-AGENDA ITEMS & COMMENTS
AGENCY
Agency Member Risch wished Agency Member Howe a Happy Birthday.
Vice Chair Miller congratulated Agency Member Risch on his approaching marriage.
STAFF
There were no comments.
ADJOURNMENT
Chair Fowler declared the meeting adjourned at 10:53 p.m.
Respectfully submitted:
Susan Kitchens, Agency Clerk
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