APPROVED MINUTES 

SUNNYVALE Onizuka LOCAL REDEVELOPMENT AUTHORITY

 EXECUTIVE COMMITTEE  

The Onizuka Local Redevelopment Authority Executive Committee met for a Special Meeting on June 15, 2006, in the City Hall West Conference Room, 456 West Olive Avenue, at 6:00 p.m., with Local Redevelopment Authority (LRA) Chair, Ron Swegles, presiding.

ROLL CALL

Executive Committee

Members Present:                         Ron Swegles, Executive Committee Chair

                                                John Howe, Executive Committee Vice-Chair

                                                Executive Committee Authority Member, Christopher Moylan

Absent:                                      None

Citizen’s Advisory Committee

Applicants Present:                      Mike (Sachihiko) Michitaka, Howard Chuck, Cynthia Cotton, Ralph Durham, Andrew Frazer, Jose Gordon, Eleanor Hansen, Elizabeth Lilje, Robert Lopez, Matt   (Mehmet) Pamukcu, Gregory Plant, Charles Rogers, Sarah Wasserman, Geoffrey Kiehl, Josephine Lucey, Nancy Newkirk

Absent:                                      None

Staff Present:                              Robert Walker, Assistant City Manager;

                                                Coryn Campbell, Neighborhood and Community Resources/Intergovernmental Relations (NCR/IGR) Manager;

PUBLIC ANNOUNCEMENTS None

CONSENT CALENDAR ITEMS         None

CITIZENS TO BE HEARD               None

GENERAL BUSINESS

Citizen’s Advisory Committee (CAC) Applicant Interviews

·         Chair Swegles announced interviews would convene in the West Conference Room and explained that two applicants at a time would be called to interview in front of the LRA Executive Committee within a ten minute timeframe.

Executive Committee Discussion

·         LRA Executive Committee briefly clarified that the process for selection to the Citizen’s Advisory Committee (CAC) will be based on majority vote.

Appointment of Citizen’s Advisory Committee (CAC) Members by LRA Executive Committee (conducted in the Council Chambers)

Appointment of Organized Labor Representative (one seat open)

LRA Executive Committee voted as follows:

Ferdin Raymundo

VOTE: 3-0

NCR/IGR Manager, Coryn Campbell confirmed the following appointment to the CAC Organized Labor category:

• Ferdin Raymundo

Appointment of Sunnyvale Education Representatives (two seats open)

LRA Executive Committee voted as follows:

Geoffrey Kiehl

VOTE: 3-0

Josephine Lucey

VOTE: 0-3 (Chair Swegles, Vice Chair Howe and Authority Member Moylan abstained)

Nancy Newkirk

VOTE: 3-0

NCR/IGR Manager, Coryn Campbell confirmed the following appointments to the CAC Sunnyvale Education category:

• Geoffrey Kiehl
• Nancy Newkirk

Appointment of Sunnyvale Business Representatives (two seats open)

LRA Executive Committee voted as follows:

Thom Bryant

VOTE: 3-0

Howard Chuck

VOTE: 3-0

Jane Vaughan

VOTE: 1-2 (Chair Swegles and Vice Chair Howe abstained)

NCR/IGR Manager, Coryn Campbell confirmed the following appointments to the CAC Sunnyvale Business category:

• Thom Bryant
• Howard Chuck

Appointment of Homeless Assistance Provider Representative (one seat open)

LRA Executive Committee voted as follows:

Gary Bouchard

VOTE: 0-3 (Chair Swegles, Vice Chair Howe and Authority Member Moylan abstained)

Sarah Wasserman

VOTE: 3-0

NCR/IGR Manager, Coryn Campbell confirmed the following appointment to the CAC Homeless Assistance Provider category:

• Sarah Wasserman

Appointment of Mountain View City Council Representative (one seat open)

LRA Executive Committee voted as follows:

Nick Galiotto

VOTE: 3-0

NCR/IGR Manager, Coryn Campbell confirmed the following appointment to the CAC Mountain View City Council category:

• Nick Galiotto

Appointment of Sunnyvale Community “At-Large” Representative (five seats open)

LRA Executive Committee voted as follows:

Robert Lopez

VOTE: 2-1 (Authority Member Moylan abstained)

Josephine Lucey

VOTE: 3-0

Mike (Sachihiko) Michitaka

VOTE: 1-2 (Chair Swegles and Authority Member Moylan abstained)

Elie Monarch

VOTE: 0-3 (Chair Swegles, Vice Chair Howe and Authority Member Moylan abstained)

Mehmet Pamukcu

VOTE: 3-0

Gregory Plant

VOTE: 1-2 (Chair Swegles and Vice Chair Howe abstained)

Charles Rogers

VOTE: 2-1 (Vice Chair Howe abstained)

Raymond Chiu

VOTE: 0-3 (Chair Swegles, Vice Chair Howe and Authority Member Moylan abstained)

Cynthia Cotton

VOTE: 3-0

Ralph Durham

VOTE: 1-2 (Chair Swegles and Vice Chair Howe abstained)

Andrew Frazer

VOTE: 1-2 (Chair Swegles and Vice Chair Howe abstained)

Jose Gordon

VOTE: 0-3 (Chair Swegles, Vice Chair Howe and Authority Member Moylan abstained)

Eleanor Hansen

VOTE: 1-2 (Chair Swegles and Authority Member Moylan abstained)

Elizabeth Lilje

VOTE: 1-2 (Chair Swegles and Vice Chair Howe abstained)

NCR/IGR Manager, Coryn Campbell confirmed the following appointments to the CAC Sunnyvale Community “At-Large” category:

• Robert Lopez
• Josephine Lucey
• Mehmet Pamukcu
• Charles Rogers
• Cynthia Cotton

NON-AGENDA ITEMS AND COMMENTS  None

INFORMATION ONLY ITEMS  None

ADJOURNMENT   9:00 p.m.