APPROVED MINUTES
SUNNYVALE REDEVELOPMENT AGENCY
JUNE 20, 2006
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The Redevelopment Agency of the City of Sunnyvale met in the City Council Chambers, 456 West Olive Avenue, Sunnyvale, California at 11:30 p.m., with Agency Chair Swegles presiding. |
ROLL CALL
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PRESENT: |
Agency Chair Ron Swegles
Agency Vice Chair Otto Lee
Agency Member John Howe
Agency Member Dean J. Chu
Agency Member Melinda Hamilton
Agency Member Anthony Spitaleri
Agency Member Christopher Moylan
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ABSENT: |
None |
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STAFF PRESENT: |
Amy Chan, Executive Director
Robert Walker, Assistant City Manager
David Kahn, Agency Counsel
Robert Paternoster, Agency Secretary/Director of Redevelopment
Mary Bradley, Director of Finance
Katherine Bradshaw Chappelear, Agency Clerk |
CONSENT CALENDAR
Agency Chair Swegles announced that Agency Member Spitaleri and Moylan are new members of the Redevelopment Agency; therefore, they will be excused from voting on Item 1.A.
Agency Member Chu recused himself from voting on Item 1.A. since he was not present at the November 1, 2005 Redevelopment Meeting.
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RDA 1.A. |
Approval of draft Minutes of Regular Meeting of November 1, 2005 |
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MOTION: Agency Vice Chair Lee moved and Agency Member Howe seconded to approve Consent Calendar Item 1. A. as submitted.
VOTE: Motion carried: 4-0 (Agency Members Chu, Moylan and Spitaleri abstained.
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RDA 1.B. |
RESOLUTION
RDA 06-001 |
A Resolution Making Findings Related to the Deposit of Funds in the Low & Moderate Income Housing Funds and Adopting a Low and Moderate Income Housing Fund Deficit Reduction Plan for the Central Core Redevelopment Project Area. |
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MOTION: Agency Vice Chair Lee moved and Agency Members Howe moved to approve Alternative No. 1: Adopts, by resolution, the annual findings and the accompanying deficit reduction plan.
VOTE: Motion carried: 7-0
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PUBLIC HEARINGS/GENERAL BUSINESS
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2. |
RESOLUTION
RDA 06-002 |
Adoption of the FY 2006/2007 Budget for the Redevelopment Agency of the City of Sunnyvale |
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Mary Bradley, Director of Finance, presented the staff report.
Agency Member Howe confirmed that the project administration cost of $87,000 was for the Public Works Project Administration Unit which has $1.2 million in capital projects.
Agency Chair Swegles opened the Public Hearing at 11:36 p.m. No one wished to speak and Chair Swegles closed the Public Hearing at 11:36 p.m.
Agency Member Howe moved and Agency Member Chu seconded to approve Alternative No.1: Agency adopts the budget as recommended.
Motion carried: 7-0. |
ADJOURNMENT OF THE REDEVELOPMENT AGENCY – Agency Chair Swegles adjourned the Redevelopment Agency Meeting at 11:36 p.m.
Katherine Bradshaw Chappelear
Agency Clerk