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

Agency Member Christopher Moylan

ABSENT:

None

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

RDA 1.A.

Approval of Draft Minutes of Regular Meeting of June 19, 2007

Agency Vice Chair Spitaleri stated he removed this item in order to abstain from voting on it as he was not at the June 19, 2007 meeting.

MOTION: Agency Member Howe moved and Agency Member Swegles moved to approve the draft minutes.

Agency Chair Lee opened public comments.

No speakers.

Agency Chair Lee closed public comments.

VOTE: 6-1 (Agency Vice Chair Spitaleri abstained)

RDA 1.B.

RESOLUTION

RDA 07-007

Resolution Approving and Authorizing an Agreement with the San Francisco Bay Regional Water Quality Control Board and Related Agency Actions to Facilitate Investigation of, and Response to Environmental Conditions Associated with Town Center Mall Project, Pursuant to the Polanco Redevelopment Act or Other Program that Benefits Redevelopment

Staff Recommendation: Agency adopts a resolution approving and authorizing agreement with SF Bay Regional Water Quality Control Board.