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SA 06-19-2012 L.0> CUPERTINO APPROVED MINUTES SUCCESSOR TO THE REDEVELOPMENT AGENCY Regular Meeting Tuesday, June 19, 2012 ROLL CALL At 7:12 p.m. Chairman Mark Santoro called the regular meeting to order in the Council Chamber, 10350 Torre Avenue, Cupertino, California. Present: Chairman Mark Santoro, Vice-Chair Orrin Mahoney, and Agency members Barry Chang, and Gilbert Wong. Absent: Agency member Rod Sinks. JOINT MEETING OF THE CITY COUNCIL AND SUCCESSOR TO THE REDEVELOPMENT AGENCY PUBLIC HEARINGS 1. Subject: Annual Public Hearing and Adoption of the Fiscal Year 2012-13 Budget and Establishment of the Appropriation Limit Recommended Action: a. Grant a negative declaration; b. Adopt Resolution No. 12-070 establishing an Operating and Capital Budget for Fiscal Year 2012-13; c. Adopt Resolution No. 12-071 establishing an Appropriation Limit for Fiscal Year 2012-13; d. Adopt Resolution No. 12-02 establishing an Operating Budget for the Successor to the Redevelopment Agency for Fiscal Year 2012-13; e. Approve Budget Timeline Wong moved and Mahoney seconded to adopt Resolution No. 12-02 establishing an Operating Budget for the Successor to the Redevelopment Agency for Fiscal Year 2012-13. The motion carried with Sinks absent. ADJOURNMENT At 10:00 p.m. the meeting was adjourned. Grace Schmidt, Secretary