REDEVELOPMENT AGENCY

March 8, 2005

8:49 p.m.

(following the Council regular meeting at 7:00 p.m.)

 

The Redevelopment Agency of the City of Sunnyvale met in the City Council Chambers, 456 West Olive Avenue, Sunnyvale, California at 8:49 p.m., with Agency Vice Chair Swegles presiding.

 

Pursuant to Government Code Section 54953, Subdivision (b), this meeting included teleconference participation by Agency Chair Dean Chu from JW Marriot Hotel, 1331 Pennsylvania Avenue, Washington, D.C. 20004, (202) 393-2000.

 

ROLL CALL

 

PRESENT:

 

 

 

 

 

 

Agency Chair Dean J. Chu (via teleconference)

Agency Vice Chair Ron Swegles

Agency Member Fred Fowler

Agency Member Julia Miller

Agency Member Howe

Agency Member Melinda Hamilton

Agency Member Otto Lee

 

 

Staff Present:

Amy Chan, Agency Director

Joan Borger, Interim Agency Counsel

Robert Paternoster, Agency Secretary

Brice McQueen, Redevelopment Agency Manager

Susan Ramos, Agency Clerk

 

CONSENT CALENAR

 

Agency Member Miller moved, and Agency Member Hamilton seconded, approval of the Consent Calendar as presented.  The motion carried unanimously.

 

RA – 1.A

 

Approval of Draft Minutes (December 21, 2004, February 15, 2005, and March 1, 2005)

RA – 1.B

RDA 05-04

Amendment of Existing Contract With Goldfarb and Lipman Services for Redevelopment Agency Matters

 

Staff Recommendation: Approve extension of contract.

 

CITIZENS TO  BE HEARD

 

There were no comments.

 

PUBLIC HEARING/GENERAL BUSINESS

 

RA - 2.

resolution NO. 104-05

RDA 05-003

Adoption of the Redevelopment implementation Plan for FY 2004/2005 to FY 2008/09 (Continued from February 15, 2005)

 

Brice McQueen, Redevelopment Agency Manager, presented the staff report.

 

Agency Member Hamilton opened the Public Hearing at 8:54 p.m. and, there being no public comments, closed the Public Hearing.

 

Agency Member Fowler moved, and Agency Member Lee seconded, to approve Alternative 1, to adopt the resolution for the Five Year Implementation Plan for the Redevelopment Project Area.  The motion carried unanimously.

 

RESOLUTION NO. 104-05 RDA A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SUNNYVALE APPROVING AN IMPLEMENTATION PLAN FOR THE CENTRAL CORE REDEVELOPMENT PROJECT AREA

 

ADJOURNMENT

 

Vice Chair Swegles declared the meeting adjourned at 8:56 p.m.

 

Susan Ramos, Agency Clerk