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101-Draft Minutes.pdf DRAFT MINUTES CUPERTINO CITY COUNCIL SUCCESSOR TO THE REDEVELOPMENT AGENCY Special Meeting Tuesday, August 21, 2012 JOINT MEETING OF CUPERTINO CITY COUNCIL AND SUCCESSOR TO REDEVELOPMENT AGENCY ROLL CALL At 6:40 p.m. Mayor Mark Santoro called the special joint meeting to order in the Council Chamber, 10350 Torre Avenue, Cupertino, California. Present: Mayor Mark Santoro, Vice-Mayor Orrin Mahoney, and Council members Barry Chang, Rod Sinks, and Gilbert Wong. Absent: none. Present: Chairman Mark Santoro, Vice-Chair Orrin Mahoney, and Agency members Barry Chang, Mark Santoro, and Rod Sinks. Absent: None. ORDINANCES AND ACTION ITEMS 1. Subject: Successor Agency approval of Amended Successor Agency Enforceable Obligations Payment Schedule and related actions Recommended Action : Adopt Resolution No. 12-04 Written communications for this item included a staff report, a draft Resolution No. 12-04 rescinding Resolution No. 11-04 and a draft Resolution No. 12-05 approving the amended Successor Agency Enforceable Obligations Payment Schedule. Wong moved and Mahoney seconded to adopt Resolution No. 12-04 rescinding Resolution No. 11-04. The motion carried unanimously. Wong moved and Mahoney seconded to adopt Resolution No. 12-05 approving the amended Successor Agency Enforceable Obligations Payment Schedule. The motion carried unanimously. Tuesday, August 21, 2012 Cupertino City Council Cupertino Redevelopment Agency 2. Subject: City Council approval of Amended Successor Agency Enforceable Obligations Payment Schedule and related actions Recommended Action : Adopt Resolution No. 12-094 Wong moved and Sinks seconded to table this item. The motion carried unanimously. ORAL COMMUNICATIONS - None ADJOURNMENT The meeting was adjourned at 6:44 p.m. ______________________________ Grace Schmidt, City Clerk/Secretary