DRAFT MINUTES*
SUNNYVALE REDEVELOPMENT AGENCY
OCTOBER 14, 2003
ROLL CALL
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PRESENT:
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Chair Julia Miller
Vice Chair Tim Risch
Agency Member Pat Vorreiter
Agency Member Manuel Valerio
Agency Member Jack Walker
Agency Member Fred Fowler
Agency Member John Howe
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Staff Present: |
Robert LaSala, Agency Director
Valerie J. Armento, Agency Counsel
Amy Chan, Assistant Agency Director
Robert Paternoster, Agency Secretary/Director
Cathleen McKay, Interim Agency Clerk
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CONSENT CALENDAR
Vice Agency Chair Risch moved, and Agency Member Vorreiter seconded, to approve item 1.A. and move item 1.B. to a Public Hearing. The motion carried unanimously.
CITIZENS TO BE HEARD
There were no comments.
PUBLIC HEARING
Robert LaSala, Agency Director, presented a brief staff report.
Agency Chair Miller opened the Public Hearing at 11:15 .m. and, there being no public comments, closed the Public Hearing.
Agency Member Howe moved, and Agency Member Fowler seconded, to adopt the resolution authorizing staff to proceed with the issuance and sale of the Tax Allocation Refunding Bonds to refund existing Tax Allocation Refunding Bonds, Series 1992. The motion carried unanimously.
RESOLUTION NO. 102-03 RA A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SUNNYVALE AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF TAX ALLOCATION REFUNDING BONDS, AUTHORIZING THE EXECUTION AND DELIVERY OF RELATED DOCUMENTS AND APPROVING ACTIONS IN CONNECTION THEREWITH
NON-AGENDA ITEMS & COMMENTS
AGENCY
There were no comments.
STAFF
There were no comments.
ADJOURNMENT
Agency Chair Miller declared the meeting adjourned at 11:16 p.m.
Respectfully submitted,
Cathleen McKay, Interim Agency Clerk