The Redevelopment Agency of the City of Sunnyvale met in the City Council Chambers,         456 West Olive Avenue, Sunnyvale, California at 11:02 p.m., with Agency Chair Chu presiding.

PRESENT:

Agency Chair Dean J. Chu

Agency Vice Chair Ron Swegles

Agency Member Fred Fowler

Agency Member Julia Miller

Agency Member John Howe

Agency Member Melinda Hamilton

Agency Member Otto Lee

ABSENT:

NONE

STAFF PRESENT:

Amy Chan, City Manager

Robert Walker, Assistant City Manager

David Kahn, City Attorney

Robert Paternoster, Director of Community Development

Mary Bradley, Finance Director

Marvin Rose, Director of Public Works

Katherine Bradshaw Chappelear, Agency Clerk

Agency Member Miller moved and Agency Member Howe seconded to approve the Consent Calendar.  Motion carried unanimously 7-0.

RDA–1.A.

MOTION

Approval of Draft Minutes of June 21, 2005.

RDA–1.B.

RESOLUTION

RDA 05-011

Resolution Authorizing Release of Asset in Connection with the 1998 Certificates of Participation Issued for Town Center Parking Facility

Staff Recommendation:  Alternative No. 1 – Adopt the resolution set forth in Attachment A which authorizes the asset removal and directs the appropriate parties to sign the necessary documents.

Agency Chair Chu opened the Citizens to be Heard at 11:05 p.m.  No public comments were offered - closed at 11:06 p.m.