DRAFT MINUTES*
REDEVELOPMENT AGENCY
DECEMBER 18, 2003
ROLL CALL
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PRESENT:
Absent: |
Chair John Howe
Vice Chair Dean Chu
Agency Member Fred Fowler
Agency Member Ron Swegles
Agency Member Melinda Hamilton
Agency Member Otto Lee
Agency Member Miller
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Staff Present: |
Amy Chan, Acting Agency Director
Valerie J. Armento, Agency Counsel
Robert Paternoster, Agency Secretary/Director
Nasi Raissian, Finance Manager
Cathleen McKay, Interim Agency Clerk
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CONSENT CALENDAR
Agency Chair Howe moved, and Agency Member Swegles seconded, approval of the Consent Calendar. The motion carried unanimously.
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RA - 1.A. |
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Approval of Draft Minutes (December 2, 2003) |
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RA - 1.B. |
rda 03-013 |
Agreement with Goldfarb and Lipman for Outside Counsel Services for Redevelopment and Related Real Estate Matters and Budget Modification No. 22
Staff Recommendation: Approve an agreement for services with the law firm of Goldfarb & Lipman for outside counsel services for redevelopment and related matters and approve Budget Modification No. 22.
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RA - 1.C. |
Rda 03-014
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Adoption of 2003 Repayment Agreement Between the City of Sunnyvale and The Sunnyvale Redevelopment Agency
Staff Recommendation: Adopt the 2003 Repayment Agreement. |
CITIZENS TO BE HEARD
There were no comments.
PUBLIC HEARINGS/GENERAL BUSINESS
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RA - 2. |
rda 03-012
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Fiscal Year 2002/2003 Budgetary Year-End Financial Report and Basic Financial Statements of the Redevelopment Agency of the City of Sunnyvale
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Nasi Raissian, Finance Manager, presented the staff report. She summarized the Budgetary Year-end Finance Report and the audited Basic Financial Statements of the Agency for the fiscal year ended June 30, 2003.
Agency Member Swegles moved, and Agency Chair Howe seconded, to receive and file the Basic Financial Statements of the Redevelopment Agency of the City of Sunnyvale. The motion carried unanimously.
NON AGENDA ITEMS AND COMMENTS
AGENCY
There were no comments.
STAFF
There were no comments.
ADJOURNMENT
Respectfully submitted,
Donna Biles, Deputy City Clerk