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SUNNYVALE REDEVELOPMENT AGENCY
July 23, 2002
CONVENE AS REDEVELOPMENT AGENCY
The Redevelopment Agency of the City of Sunnyvale met upon adjournment of the regularly scheduled City Council meeting at 12:24 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 Mary Bradley, Agency Treasurer Susan Kitchens, Agency Clerk |
ROLL CALL
CONSENT CALENDAR
Vice Chair Miller moved, and Agency Member Valerio seconded, approval of the Consent Calendar. The motion carried unanimously.
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RA-1.A. |
Approval of Draft Minutes (June 25, 2002) |
PUBLIC HEARINGS/GENERAL BUSINESS
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RA-2. |
RDA 02-003 |
Investment and Cash Management Policy Update for FY 2002/2003 |
Mary Bradley, Agency Treasurer, presented a brief staff report.
Chair Fowler opened the Public Hearing at 12:25 a.m. and, there being no public comments, closed the Public Hearing.
Motion by Vice Chair Miller, and seconded by Agency Member Howe, to adopt the Investment Policy for FY 2002/2003. The motion carried unanimously.
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CITIZENS TO BE HEARD |
There were no comments.
NON-AGENDA ITEMS & COMMENTS
AGENCY
There were no comments.
STAFF
There were no comments.
ADJOURNMENT
Chair Fowler declared the meeting adjourned at 12:26 a.m.
Respectfully submitted:
Susan Kitchens, Agency Clerk
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