APPROVED MINUTES
SUNNYVALE REDEVELOPMENT AGENCY
TUESDAY, APRIL 10, 2007
Pursuant to Government Code Section 54953, Subdivision (b), the following Redevelopment Agency meeting included teleconference participation by Agency Vice Chair Anthony Spitaleri from 310 West 32nd Street, Long Beach, California. This Notice and the Agenda were posted at the teleconference location; public comment from such address was allowed.
ROLL CALL
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PRESENT: |
Agency Chair Otto Lee
Agency Vice Chair Anthony Spitaleri (via teleconference)
Agency Member John Howe
Agency Member Dean J. Chu
Agency Member Melinda Hamilton
Agency Member Christopher Moylan
*Agency Member Ron Swegles (returned to dais after roll call)
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ABSENT: |
None |
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STAFF PRESENT: |
Amy Chan, Agency Executive Director
Robert Walker, Assistant City Manager
David Kahn, Agency Counsel
Robert Paternoster, Agency Secretary
Katherine Bradshaw Chappelear, Agency Clerk |
Agency Chair Lee announced that due to Agency Vice Chair Spitaleri’s participation via teleconference, Agency’s roll call and votes will be by voice.
PUBLIC ANNOUNCEMENTS
None
CONSENT CALENDAR
MOTION: Agency Member Howe moved and Agency Member Moylan seconded to approve the Consent Calendar.
VOICE VOTE: 6-0 (Agency Member Swegles absent)
Agency Member Swegles walked into the Council Chambers.
Agency Member Howe requested the Agency revote on the Consent Calendar in order that Agency Member Swegles may cast his vote.
Roll call was not re-taken.
Restated MOTION: Agency Member Howe moved and Agency Member Moylan seconded to approve the Consent Calendar.
VOICE VOTE: 7-0
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RDA 1.A. |
Approval of Minutes of Regular Meeting of February 6, 2007
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RDA 1.B. |
RDA 07-003
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Staff Recommendation: Agency Board receives and files the Basic Financial Statements of the Redevelopment Agency of the City of Sunnyvale.
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RDA 1.C. |
RESOLUTION
RDA 07-004
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First Modification to Amended and Restated Disposition, Development and Owner Participation Agreement for Town Center Property
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Staff Recommendation: Agency adopts the Resolution (Attachment A) approving the First Modification to the Amended and Restated Disposition, Development and Owner Participation Agreement for Town Center Property.
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STAFF RESPONSES TO PRIOR PUBLIC COMMENTS
None
PUBLIC COMMENTS
None
NON-AGENDA ITEMS & COMMENTS
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AGENCY: |
Agency Member Swegles noted that he may not be in attendance in his role of Councilmember at the April 24, 2007, Council Meeting. Should he not attend, he will provide written comments to be read into the record, but will not participate via teleconference.
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STAFF: |
None |
INFORMATION ONLY REPORTS/ITEMS
None
ADJOURNMENT OF THE REDEVELOPMENT AGENCY
Agency Chair Lee adjourned the meeting at 10:38 p.m.
Katherine Bradshaw Chappelear
Agency Clerk