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101-Draft minutes.pdf MINUTES REDEVELOPMENT AGENCY Special Meeting Tuesday, January 10, 2012 ROLL CALL At 5:07 p.m. Chair Mark Santoro called the special meeting to order in the Council Chamber, 10350 Torre Avenue, Cupertino, California. Present: Chair Mark Santoro, and Agency members Barry Chang, Gilbert Wong, and Rod Sinks. Absent: Vice-Chair Orrin Mahoney. ORAL COMMUNICATIONS - None ORDINANCES AND ACTION ITEMS 1. Subject: Approve amended Redevelopment Agency Enforceable Obligations Payment Schedule Recommended Action: Adopt Resolution No. 12-01 amending Redevelopment Agency Enforceable Obligations Payment Schedule Finance Director David Woo reviewed the staff report. Wong moved and Chang seconded to Adopt Resolution No. 12-01 amending Redevelopment Agency Enforceable Obligations Payment Schedule. The motion carried with Vice Chair Mahoney absent. ADJOURNMENT At 5:12 p.m., the meeting was adjourned. _____________________________ Grace Schmidt, Recording Secretary