APPROVED MINUTES
SUNNYVALE REDEVELOPMENT AGENCY MEETING
TUESDAY, JUNE 19, 2007
At 12:50 a.m. Agency Chair Lee convened the Redevelopment Agency
(immediately following adjournment of the Sunnyvale City Council Meeting).
REDEVELOPMENT AGENCY ROLL CALL
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PRESENT: |
Agency Chair Otto Lee
Agency Member John Howe
Agency Member Dean J. Chu
Agency Member Ron Swegles
Agency Member Melinda Hamilton
Agency Member Christopher Moylan
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ABSENT: |
Agency Vice Chair Anthony Spitaleri (excused) |
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STAFF PRESENT: |
Amy Chan, Agency Executive Director
Robert Walker, Assistant City Manager
David Kahn, Agency Counsel
Hanson Hom, Agency Secretary & Director of Redevelopment
Grace Leung, Finance Manager Budget
Katherine Bradshaw Chappelear, Agency Clerk |
CONSENT CALENDAR
MOTION: Agency Member Howe moved and Agency Member Swegles seconded to approve the Consent Calendar.
VOTE: 6-0 (Agency Vice Chair Spitaleri absent)
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RDA 1.A. |
Approval of Draft Minutes of Regular Meeting of April 10, 2007
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RDA 1.B. |
RESOLUTION
RDA 07–005 |
A Resolution Making Findings Related to the Deposit of Funds in the Low and Moderate Income Housing Fund and Adopting a Low and Moderate Income Housing Fund Deficit Reduction Plan for the Central Core Redevelopment Project Area
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Staff Recommendation: Council adopts the Resolution. |
STAFF RESPONSES TO PRIOR PUBLIC COMMENTS
None
PUBLIC COMMENTS
Agency Chair Lee opened public comments.
No speakers
Agency Chair Lee closed public comments.
PUBLIC HEARINGS/GENERAL BUSINESS
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2. |
RDA 07–006
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Adoption of the FY 2007/2008 Budget for the Redevelopment Agency of the City of Sunnyvale |
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Finance Manager Grace Leung presented the staff report.
Public hearing opened 12:54 a.m.
No speakers.
Public hearing closed 12:55 a.m.
MOTION: Agency Member Howe moved and Agency Member Swegles seconded to approve alternative 1: Council adopts the budget as recommended.
VOTE: 6-0 (Agency Vice Chair Spitaleri absent) |
ADJOURNMENT OF THE REDEVELOPMENT AGENCY
Agency Chair Lee closed the meeting in honor of Redevelopment Agency Vice Chair Spitaleri’s mother-in-law Rita Marie Nunez Villasenor and called for a moment of silence.
Agency Chair Lee adjourned the Redevelopment Agency at 12:57 a.m.
Katherine Bradshaw Chappelear
Agency Clerk