The Sunnyvale Onizuka Local Redevelopment Authority met in City Council Chambers,
456 W. Olive Ave., Sunnyvale, California, at 10:17 p.m., with Authority Chair Swegles presiding.

PRESENT:

Authority Chair Ron Swegles

Authority Vice Chair John Howe

Authority Member Otto Lee

Authority Member Dean J. Chu

Authority Member Melinda Hamilton

Authority Member Christopher Moylan

ABSENT:

Authority Member Anthony Spitaleri (Excused)

STAFF PRESENT:

Amy Chan, Authority Executive Director

Robert Walker, Assistant City Manager

David Kahn, Authority Counsel

Coryn Campbell, Assistant to the City Manager

Katherine Chappelear, Authority Clerk

1.A.

Approval of Draft Minutes of Regular Meeting of March 27, 2007

2.

LRA 07-003

Annual Selection of LRA Officers and LRA Executive Committee Members

Assistant to the City Manager Coryn Campbell presented the staff report.

MOTION: Authority Member Howe nominated Authority Member Swegles to serve as Chair of the Onizuka Local Redevelopment Authority (LRA).

VOTE: 6-0 (Authority Member Spitaleri absent)

Authority Member Chu nominated Authority Member Howe to serve as Vice Chair of the LRA.

VOTE: 6-0 (Authority Member Spitaleri absent)

Authority Chair Swegles confirmed with staff that the LRA Executive Committee consists of the Authority Chair, Authority Vice Chair and a third representative.

Authority Member Howe nominated Authority Member Moylan to serve with the LRA Chair and LRA Vice Chair as the third member of the LRA Executive Committee.

VOTE: 6-0 (Authority Member Spitaleri absent)