APPROVED MINUTES
SUNNYVALE REDEVELOPMENT AGENCY MEETING
TUESDAY, AUGUST 21, 2007
At 7:30 p.m. Agency Chair Lee convened the Redevelopment Agency (immediately following adjournment of the Sunnyvale City Council Meeting).
Pursuant to Government Code Section 54953, Subdivision (b), the following Council meeting included teleconference participation by Councilmember Melinda Hamilton from 57469 Kamehameha Highway, Kahuku, Hawaii, 96731.This Notice and Agenda was posted at the teleconference location; public comment from such address was allowed.
REDEVELOPMENT AGENCY ROLL CALL
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PRESENT: |
Agency Chair Otto Lee
Agency Vice Chair Anthony Spitaleri
Agency Member John Howe
Agency Member Dean J. Chu
Agency Member Ron Swegles
Agency Member Melinda Hamilton (participation via teleconferencing)
Agency Member Christopher Moylan
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ABSENT: |
None |
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STAFF PRESENT: |
Agency Executive Director Amy Chan
Assistant City Manager Robert Walker
Agency Counsel David Kahn
Agency Secretary and Director of Redevelopment Hanson Hom
Agency Clerk Gail Borkowski |
PUBLIC ANNOUNCEMENTS
None
CONSENT CALENDAR
MOTION: Agency Vice Chair Spitaleri moved and Agency Member Howe seconded to approve the Consent Calendar.
VOICE VOTE: 7-0 (Agency Member Hamilton teleconferencing)
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RDA 1.A. |
Approval of Draft Minutes of Regular Meeting of June 19, 2007
(previously approved on July 17, 2007)
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RDA 1.B. |
RDA 07-008
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Investment and Cash Management Policy Update for Fiscal Year 2007/2008
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Staff Recommendation: Agency adopts the attached Investment Policy for FY 2007/2008 as presented.
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RDA 1.C. |
RDA 07-009
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Authorization for the Executive Director to Sign the Final Map (Tract No. 9925, Sunnyvale Town Center) – A 20-Lot Subdivision
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Staff Recommendation:
· Agency makes findings that Tract No. 9925 is consistant with applicable exhibits shown in the ARDDOPA;
· Approves the final map; and
· Authorizes the Executive Director to sign the final map on behalf of the Agency as a partial owner subject to Council’s approval of the final map. |
STAFF RESPONSES TO PRIOR PUBLIC COMMENTS
None
PUBLIC COMMENTS
None
ADJOURNMENT
Agency Chair Lee adjourned the Redevelopment Agency meeting at 7:32 p.m.