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RDA 08-16-2011 c,'(. ys.T CUPERTINO MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday, August 16, 2011 ROLL CALL At 10:19 p.m. Redevelopment Agency Chair Gilbert Wong called the regular meeting to order in the Council Chamber, 10350 Torre Avenue, Cupertino, California. Present: Chair Gilbert Wong, Vice -Chair Mark Santoro, and Agency Members Barry Chang, Orrin Mahoney, and Kris Wang. Absent: none. NEW BUSINESS Written communications for this item included an amended draft resolution for this item. 1. Subject: Redevelopment Agency Enforceable Obligations Payment schedule Recommended Action: Adopt Resolution No. 11 -04 Acting City Attorney Gary Baum reviewed the staff report and Finance Director David Woo further explained about the payment schedule. Mahoney moved and Wang seconded to adopt Resolution No. 11 -04 as amended. The motion carried unanimously. ADJOURNMENT At 10:21 p.m., the meet'ng was adjourned. F Grace Schmidt, Deputy Agency Secretary