APPROVED MINUTES
SUNNYVALE REDEVELOPMENT AGENCY

NOVEMBER 1, 2005

 

 

At 8:05 p.m., the Sunnyvale Redevelopment Agency convened to meet in Joint Session with the Sunnyvale City Council.

 

ROLL CALL

 

PRESENT:

Vice Mayor/Agency Vice Chair Ron Swegles

Councilmember/Agency Member Fred Fowler

Councilmember/Agency Member Julia Miller

Councilmember/Agency Member John Howe

Councilmember/Agency Member Melinda Hamilton

Councilmember/Agency Member Otto Lee

 

ABSENT:

Mayor/Agency Chair Chu (excused)

STAFF PRESENT:

Amy Chan, City Manager/Executive Director

Robert Walker, Assistant City Manager

David Kahn, City Attorney/Agency Counsel

Robert Paternoster, Director of Community Development/Agency Secretary

Brice McQueen, Senior Management Analyst

Katherine Bradshaw Chappelear, City Clerk/Agency Clerk

 

JOINT SESSION – PUBLIC HEARING/GENERAL BUSINESS

 

4.

ORDINANCE

RESOLUTION

RTC 05-330

RDA 05-015

Adoption of a Proposed Amended and Restated Redevelopment Plan for the Central Core Redevelopment Project Area to Update the Plan and Increase Tax Increment Collection for the Plan

 

 

Councilmember/Agency Member Hamilton stated that, since she lives in the subject area, she is, on the advice of David Kahn, Agency Counsel, recusing herself from this item.

 

(Councilmember/Agency Member Hamilton left the dais.)

 

Brice McQueen, Redevelopment Manager, presented the staff report.

 

Councilmember/Agency Member Miller asked what effect Santa Clara County’s opposition to the Plan would have on the City.

 

Redevelopment Manager McQueen stated that if the Council/Agency approves the introduction of the proposed ordinance this evening and its adoption on November 22, 2005, the County would have 30 days after the ordinance’s adoption to challenge it in court.

 

Director of Redevelopment/Agency Secretary Robert Paternoster stated that the County routinely opposes such ordinances and that the Agency/Council can be assured that the City has met all legal requirements throughout this process.

 

City Manager/Executive Director Chan referred the Council/Agency to the City’s response to the County’s concerns, which is an attachment to the staff report, noting that they agree that the plan needs to go forward, but that the County wants to be reimbursed for any financial loss incurred by the County.

 

Discussion was held regarding the difference in revenue to the taxing agencies with and without redevelopment taking place, how the amount of the $600 million tax increment cap was established, and how the pass-through to taxing agencies will occur, based on the existing cap.

 

At 8:21, Vice Mayor/Agency Vice Chair Swegles opened the Public Hearing.

 

There was no one in the audience wishing to speak and Vice Mayor/Agency Vice Chair Swegles closed the Public Hearing.

 

Moved by Councilmember/Agency Member Miller and seconded by Councilmember/Agency Member Howe that Council take the following two actions:  (1) Adopt a Resolution entitled, “Resolution Adopting Written Findings and Responses to Comments or Objections Received in Connection with Consideration of the Adoption of the Amended and Restated Redevelopment Plan for the Central Core Redevelopment Project in Accordance with the Provisions of Health and Safety Code Section 33363” and (2) Approve introduction of an Ordinance entitled, “An Ordinance of the City Council of the City of Sunnyvale Approving and Adopting the Amended and Restated Redevelopment Plan for the Central Core Redevelopment Project, and Making Certain Findings Pursuant to the Community Redevelopment Law of the State of California“ and declare that it be read by title only, and further reading waived.

 

Motion carried 5-1-1, with Councilmember/Agency Member Hamilton abstaining, having recused herself, and Mayor/Agency Chair Chu absent.

 

 

At 8:25 p.m., Vice Mayor Swegles adjourned the City Council.

 

 

CONSENT CALENDAR

 

Moved by Agency Member Fowler and seconded by Agency Member Howe to approve the Consent Calendar as presented.

 

RDA 1.A.

Approval of Minutes of Agency Meeting of October 25, 2005

 

NON-AGENDA ITEMS & COMMENTS

 

AGENCY:

Agency Vice Chair Swegles stated that the Department of Public Safety conducted a Neighborhood Watch Program in his neighborhood and he complimented the Department on an excellent presentation.

 

STAFF:

No comments

 

ADJOURNMENT

 

At 8:30 p.m., after a moment of silence, Agency Vice Chair Swegles adjourned the Redevelopment Agency Board in memory of Mr. Al Whitman, a close friend of Agency Vice Chair Swegles, and a resident of Sunnyvale since 1974.

 

 

 

Katherine Bradshaw Chappelear

Agency Clerk