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RDA 06-16-03 APPROVED MINUTES CITY OF CUPER,IINO CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday, June 16,2003 At 10:25 p.m. Chairperson Chang called the meeting to order in the Council Chambers, 10300 Torre Avenue, Cupertino, California, and led the Pledge of Allegiance. ROLL CALL Redevelopment Agency members present: Chairperson Michael Chang, Vice-Chair Sandra James, members Dolly Sandoval and Richard Lowenthal. Redevelopment Agency member absent: Patrick Kwok. Staff present: Executive Director David Knapp, General Counsel Charles Kilian, Community Development Director Steve Piasecki, Finance Director Carol Atwood, Public Works Director Ralph Qualls, Public Information Officer Rick Kitson, and Secretary Kimberly Smith. ORAL COMMUNCATIONS - None APPROVAL OF MINUTES A. Approve the minutes from the June 2 meeting. James/Sandoval moved to approve the minutes as presented. Vote: Ayes: Chang, James, Sandoval, Lowenthal. Noes: None. Absent: Kwok. PUBLIC HEARING B. Conduct a second public hearing and adopt the Cupertino Redevelopment Agency's Operating Budget for 2003-04, Resolution No. 03-01. At 10:26 p.m. the public hearing was open. No speakers were heard and the public hearing was closed. James/Sandoval moved and seconded to adopt Resolution No. 03-01. Vote: Ayes: Chang, James, Sandoval, and Lowenthal. Noes: None. Absent: Kwok. ADJOURNMENT At 10:27 p.m. the meeting was adjourned.