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RA A1 - Minutes - CITY OF CUPEIUINO DRAFT MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday, June 6, 2006 CALL TO ORDER Chairman Richard Lowenthal called the meeting to order at 12:45 a.m. on Wednesday, June 7, in the Community Hall Council Chamber, 10350 Torre Avenue, Cupertino. ROLL CALL Redevelopment Agency members present: Chairman Richard Lowenthal, Vice-Chair Kris Wang, and Redevelopment Agency members Patrick Kwok, Orrin Mahoney, and Dolly Sandoval. Absent: none. NEW BUSINESS A. Approve the minutes from the June 21, 2005 and September 6, 2005 meetings. Sandova1/Wang moved and seconded to approve the minutes from the June 21, 2005 and September 6, 2005 meetings. The motion carried unanimously with Councilmember Mahoney abstaining. B. Review the Cupertino Redevelopment Agency Ooerating Budget for 2006-07. (No documentation in packet). Director of Administrative Services Carol Atwood stated that the proposed redevelopment budget for 2006-07 was $217,438 for the Vallco Redevelopment Project. This included II, of an economic development RDA manager, a five-year update plan and $10,000 to be identified. Sandoval/Kwok moved and seconded to approve the Cupertino Redevelopment Agency Operating Budget for 2006-07 in the amount of $217,438. The motion carried unanimously. ADJOURNMENT At 12:50 a.m. the meeting was adjourned. Kimberly Smith, City Clerk ,4-/