DRAFT MINUTES*
REDEVELOPMENT AGENCY
December 14, 2004
The Redevelopment Agency convened at 9:31 p.m. after adjourning from the City Council meeting with Agency Chair Chu presiding.
NOTE: Pursuant to Government Code Section 54953, subdivision (b) this meeting included teleconference participation by Agency Member Otto Lee from Ritz Carlton, 7 Raffles Avenue, Singapore, 039799. Singapore.
ROLL CALL
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PRESENT:
Absent:
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Chair Dean J. Chu
Vice Chair Ron Swegles
Agency Member Fred Fowler
Agency Member Julia Miller
Agency Member Otto Lee (via teleconference)
Agency Member John Howe (excused absence)
Agency Member Melinda Hamilton (excused absence)
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Staff Present: |
Amy Chan, Agency Director
Joan Borger, Interim Agency Counsel
Mary Bradley, Agency Treasurer
Robert Paternoster, Agency Secretary
Susan Ramos, Agency Clerk
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CONSENT CALENDAR
Agency Member Miller moved, and Vice Chair Swegles seconded, approval of the Consent Calendar. The motion carried unanimously with Agency Members Howe and Hamilton absent.
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RA - 1.A. |
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Approval of Draft Minutes (August 17, 2004)
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RA – 1.B. |
RDA 04-010
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Fiscal Year 2003/2004 Budgetary Year-end Financial Report and Basic Financial Statements of the Sunnyvale Redevelopment Agency
Staff Recommendation: The Agency Board receive and file the Basic Financial Statements of the Redevelopment Agency of the City of Sunnyvale |
CITIZENS TO BE HEARD
There were no comments.
NON-AGENDA ITEMS & COMMENTS
AGENCY
There were no comments.
STAFF
There were no comments.
ADJOURNMENT OF AGENCY
Agency Chair Chu declared the meeting adjourned to the Financing Authority at 9:33 p.m.
Susan Ramos, Agency Clerk