101-Draft minutes.pdf AGENDA
JOINT CITY COUNCIL AND REDEVELOPMENT AGENCY MEETING
Regular Meetings
Tuesday, September 20, 2011
CALL TO ORDER
At 6:45 p.m. Mayor Gilbert Wong called the joint meeting to order in the Council Chamber,
10350 Torre Avenue, Cupertino, California.
ROLL CALL
Present: Mayor Gilbert Wong, Vice-Mayor Mark Santoro, and Council members Barry Chang,
Orrin Mahoney, and Kris Wang. Absent: none.
Present: Chairman Gilbert Wong, Vice-Chairman Mark Santoro, and Agency members Barry
Chang, Orrin Mahoney, and Kris Wang. Absent: none.
14. Subject: Agency Transfer Payment Agreement Between the Cupertino Redevelopment
Agency and the City of Cupertino
Recommended Action:
A. Redevelopment Agency action: Adopt Resolution No. 11-05, approving the execution of
the Agency Transfer Payment Agreement with the City of Cupertino
B. City Council action: Adopt Resolution No. 11-164, approving the execution of the Agency
Transfer Payment Agreement with the Cupertino Redevelopment Agency
Description: The Agreement carries out the remittance payments required under the new opt-
in ordinance that allows the Redevelopment Agency to continue its existence. Since the
Agreement is between the Agency and the City, the Agency Board and City Council both
need to adopt resolutions for the Agreement.
Interim City Attorney Gary Baum highlighted the staff report. He stated that should the city
fail to pass the resolution, the city’s General Fund would be required to pay $542,000.00 to
the State this fiscal year with additional payments in subsequent years.
Mahoney moved and Wang seconded to adopt Redevelopment Agency Resolution No. 11-05,
approving the execution of the Agency Transfer Payment Agreement with the City of
Cupertino. The motion carried unanimously.
Mahoney moved and Wang seconded to adopt City Council Resolution No. 11-164,
approving the execution of the Agency Transfer Payment Agreement with the Cupertino
Redevelopment Agency. The motion carried unanimously.
September 20, 2011 Cupertino City Council Page 2
ADJOURNMENT of the City Council and Redevelopment Agency
At 7:40 p.m., the meeting was adjourned.
____________________________
Kimberly Smith, City Clerk
Staff reports, backup materials, and items distributed at the City Council meeting are available
for review at the City Clerk’s Office, 777-3223, and also on the Internet at www.cupertino.org.
Click on Agendas & Minutes, then click on the appropriate Packet.
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and are available at your convenience at www.cupertino.org. Click on Agendas & Minutes, then
click Archived Webcast. Videotapes are available at the Cupertino Library, or may be purchased
from the Cupertino City Channel, 777-2364.