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RA 1999 - 2003 1999-2003 REDEVELOPMENT AGENCY MINUTES 1 of 2 s MINUTES CUPERTINO CITY COUNCIL—REGULAR ADJOURNED MEETING CUPERTINO.REDEVELOPMENT AGENCY—SPECIAL MEETING CUPERTINO PLANKING COMMISSION—SPECIAL MEETING Monday, July 19, 1999 PLEDGE OF ALLEGIANCE At 6:00 p.m. Mayor Dean called the meeting to order in the Council Chambers, 10300 Torre Avenue, Cupertino, California, and led the Pledge of Allegiance. ROLL CALL City Council members present: Mayor Wally Dean, Vice-Mayor John Statton, and Council members Don Burnett,Michael.Chang, and Sandra James. Council members absent none. Redevelopment Agency members present: Chairperson Wally Dean, Vice-Chairperson John Statton, and members Don Burnett,Michael Chang, and Sandra James. Agency members absent no.,�ie. Planning Commission members present: Chairperson David Doyle, Vice-Chairperson Andrea Harris, and Commissioners Charles Corr, Patrick Kwok, and Jerry Stevens. ® Staff present: City Manager lion Brown, City Attorney Charles Kilian, Administrative Services Director Carol Atwood, Community Development Director Bob Cowan, Parks and Recreation Director Steve Dowling,Public Works Director Bert Viskovich, and City Clerk Kimberly Smith. PROPOSED CUPERTINO VALLCO REDEVELOPMENT 1. Joint meeting of the City Council, Redevelopment Agency, and Planning Commission to consider a redevelopment project at Vallco Fashion Park: (a) Overview of redevelopment process and briefing concerning proposed Cupertino Vallco Redevelopment Project The City Manager gave an overview of the project to redevelop Vallco Mall, which has fallen on hard times. In 1987 the city first formed a Redevelopment Agency for Rancho Rinconada and the Vallco Mall, but those projects were never undertaken. Tonight the Redevelopment Agency(consisting of the same membership as the City Council)will implement the Vallco project. Ms. Martha Packard, representing the redevelopment consultant Keyser Marston Associates, Inc. She said that the redevelopment process will take about eight months and there will be a series of actions, documents, legal notices, an environmental impact report, open discussions with taxing agencies, etc. The first step tonight will be the designation of the survey area. Then the Planning Commission will adopt the preliminary plane. The Redevelopment Agency will Page 2 Cupertino City Council July 19, 1999 receive and approve the preliminary plan, and designate the project area and base AL year. Although the redevelopment project must be in place by July 2000, they anticipate it will be completed by February. The Redevelopment Agency will receive the preliminary report,draft EIR,and draft plan in October. This is an open and.public process, and the public is invited to comment. (b) Introduction of representatives of the JG Cupertino LLC, Vallco Fashion Park property owner. Mr. Tim Kelly,Keyser Marston Associates,Inc., gave a brief slide presentation and distributed copies of the information. The briefing covered the history of the center, discussed the overall economic decline of the center, including obsolescence, decline in market conditions,declining sales, high vacancy levels, low lease rates, complications in ownership patterns, and the shopping center's position in the market. Mr. Jim Abilene represented the Richard E. Jacobs group, which is the developer and owner of Vallco. He said the Jacobs Group is headed by Richard Jones, and is the a:gent privately-awned shopping center company in the country,with 280 people on zt,-ff. It is also active in the hotel industry, and owns 47 million square feet of commercial space. The company has been so successful because they continue to adapt to changes is the market and retail landscape. Mr. Abilene said they will keep upgrading the merchandising mix at Vallco, and renovating the Macy's store was one of the first steps. Next will be the addition of another fashion department store, and the Jacobs Group hopes to conclude negotiations with Dillard's soon. Also planned is a new entertainment anchor, such as a multiplex theater, as well as improved food offerings and a new food court. (c) Receipt of advice concerning the conflict disclosure requirements of the California Community Redevelopment Law Ms. Nicki Murphy represented M,.;rphy&McNay, legal counsel. She pointed out the conflict disclosure requirements of California community redevelopment law, which were included in the backup materials. ADJOURNMENT Planning Commission and .Redevelopment Agency meetings adjourned. The Council meeting continued with regular business. Kimberl mith City Clerk MINUTES CUPERTINO REDEVELOPMENT AGENCY --REGULAR MEETING Monday, August 16, 1999 . CALL TO ORDER At 8:40 p.m. Chairman Dean called the meeting to order in the Council Chambers, 1030U Torre Avenue, Cupertino, Catifomia. ROLL CALL Redevelopment Agency members present: Chairman Wally Dean, Vice-Chairman John Statton, and Agency members Doti Burnett, Michael Chang, and Sandra James. Agency members absent: None. Staff present: Executive Director Don Brown, General Counsel Charles Kilian, Finance Director Carol Atwood, and Secretary Kimberly Smith. CEREMONIAL MATTERS AND PRESENTATIONS -None WRITTEN COMMUNICATIONS -None ORAL COMMUNICATIONS-None APPROVAL OF MINUTES l. Minutes of the special meeting of July 19, 1999. The Agency unanimously approved the minutes of July 19, 1999. UNFINISHED BUSINESS -None NEW BUSINESS -None ADJOURNMENT At 8:43 p.m. the meeting was adjourned to Monday, August 30, at 6 p.m., at the Quinlan Community Center, 10185 North Stelling, to discuss the preliminary design review of the proposed Vallco redevelopment. X.. Kimberly 6{nith Secretary NOTICE OF CANCELLATION CITY COUNCIL REDEVELOPMENT AGENCY clTY OF CUPEkTINO PLANNING COMMISSION NOTICE IS HEREBY GIVEN that the joint meeting of the Cupertino City Council, Redevelopment Agency, and Planning Commission called for August 30, 1999, has been cancelled. A joint meeting to discuss the Valico Redevelopment project will be rescheduled at a later date. Dated this 25 day of August, 1999. Kimberly Smith i Clerk STATE OF CALIFORNIA ) COUNTY OF SANTA CLARA ) ss. CITY OF CUPERTINO ) Kim Smith, being first duly sworn, deposes and says: That she is the duly appoiared and qualified City Clerk and That on _ L _, she caused the above notice to be posted near the door of the Cupertino City Hall located at 10300 Torre Avenue, Cupertino, California. Kimberly Smit ity Clerk Cupertino, California MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday,September 7, 1999 The meeting was adjourned for lack of business. r Kimberly math City Cl MINUTES CUPERTINO REDEVELOPMENT AGENCY —REGULAR MEETING Monday, September 20, 1999 CALL TO ORDER At 7:15 p.m. Chairman Dean called the meeting to order in the Council Chambers, 10300 Torre Avenue, Cupertino, California.. ROLL CALL, Redevelopment Agency members present: Chairman Wally Dean, Vice-Chairman John Statton, and Agency members Don Burnett, Michael Chang,and Sandra James. Agency members absent: None. Staff present: Acting Executive Director Bert Viskovich, General Counsel Charles Kilian, Finance Director Carol Atwood, and Acting Secretary Roberta Wolfe CEREMONIAL MATTERS& PRESENTATIONS—None. WRITTEN COMMUNICATIONS—None. ORAL CC:4MUNICATIONS—None. APPROVAL OF MINUTES 1. Approval of minutes of the August 16, 1999,regular meeting. The Agency unanimously approved the minutes of August 16, 1999. UNFINISHED BUSINESS NEW BUSINESS 2. Authorizing amendment to Resolution No. RA-99-08, which authorized execution of an agreement for payment of costs between the Agency, the City of Cupertino, and JG Cupertino LLC, Resolution No. RA-99-10. Statton moved to adopt Resolution No. RA-99-10. Chang seconded and the motion carried 5-0. ADJOURNMENT At 7:20 p.m.,the meeting was adjourned. / Roberta Wolfe, Acting Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday, October 4, 1999 The meeting was cancelled for lack of business. Kimberly S&th City Clerk MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday, October 18, 1999 The meeting was cancelled for lack of business. Kimberl o mith City Clerk •k MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday,November 1, 1999 The meeting was cancelled for lack of business. i Kimbe Smith City Clerk MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday,November 15, 1999 The meeting was cancelled for lack of business. I{imberV'-Smith City Clerk MINUTES AWL CUPERTINO REDEVELOPMENT AGENCI' Regular Meeting Monday,December 6, 1999 PLEDGE OF ALLEGIANCE At 6:50 p.m. Chairman Statton 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: Chairman John Statton, Vice-Chair Sandra James, and Council members Don Burnett, Michael Chang, and Rickard Lowenthal. Council member.3 absent: None. Staff present: Executive Director Don Brown,General Counsel Charles Kilian,Finance Director Carol Atwood,and Secretary Kimberly Smith. APPROVAL OF MINUTES 1. Approval of minutes of the September 20, 1999,regular meeting. Redevelopment Agency members unanimously agreed to approve the minutes as submitted. UNFINISHED BUSINESS NEW BUSINESS 2. Adoption of rules for owner, Resolution No. RA-99-11: "Resolution of the cupertino Redevelopment Agency approving and adopting rule, governing participation by property owners and the extension of reasonable reentry preferences to business occupants in the Cupertino Vallco redevelopment project." 3. Preliminary report, Resolution No. RA-99-12: "Resolution of the Cupertino Redevelopment Agency approving and authorizing transmittal of the preliminary report to affected taxing entities on the proposed redevelopment plan for the Cupertino Vallco redevelopment project." 4. Proposed redevelopment, Resolution No. RA-99-13: "Resolution of the Cupertino Redevelopment Agency referring the proposed redevelopment plan for the Cupertino Vallco redevelopment project to the Planning Commission of the City of Cupertino for 1p report and recommendation." P December 6, 1999 Cupertino Redevelopment Agency Page 2 5. Draft EIR, Resolution No. RA-99-14: "Resolution of the Cupertino Redevelopment Agency accepting and authorizing circulation of the draft environmental impact report on the proposed redevelopment plan for the Cupertino Vallco redevelopment project." The Executive Director explained that the applicant had requested a continuance of all of these items to a later date. Council agreed to remove these items from the agenda at this time. ADJOURNMENT At 6:55 p.m. the meeting was adjourned. KimberlCmith Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday,January 3, 2000 The meeting was cancelled for lack of business. The next meeting will be held on Tuesday, January 18, 2000, 6:45 p.m.,Council Chambers. ff Kimberly mith City Clerk MINUTES ® CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday,.January 18, 2000 The meeting was canceled for lack of busyness. Kimberly mith City Clerk MINUTEF CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday, February 7, 2000 The meeting was canceled for lack of business. Kimberly$Jnith City Clerk APPROVED MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday,February 22, 2000 CALL. TO ORDER At 8:45 p.m., Chairman John Statton called the meeting to order in the City Council Chambers, 10300 Torre Avenue, Cupertino. ROLL CALL Redevelopment Agency members present: Chairman John Statton, Vice-Chair Sandra j'ames, and Agency members Don Burnett, Michael Chang, and Richard Lowenthal. Redevelopment Agency members absent: None. Staff present: Executive Director Don Brown, General Counsel Charles Kilian, Finance Director Carol Atwood,and Acting Secretary Roberta Wolfe. CEREMONIAL MATTERS & PRESENTATIONS -None WRITTEN COMMUNICATIONS -None ORAL COMMUNICATIONS -None APPROVAL OF MINUTES 1. Approval of minutes of the December 6, 1999,meeting. James moved to approve the minutes as presented. Burnett seconded and the motion carried 5-0. UNFINISHED BUSINESS-None NEW BUSINESS Ciddy Wordell, City Planner,highlighted the four documents under discussion. The first document is the Rules governing participation by property owners, which lays the foundation for the agreement with the property owner. it also provides some re-entry or retaining of businesses, which will be spelled out in the owner participation agreement. Other documens authorize the release of the redevelopment plan elements and the environmental report. Wordell pointed out that there was a 1991 development agreement with. Vallco which called for an exchange for keeping an ice rink in this facility. They were granted a number of other conditions, among which were 500 square feet of additional development growth. That agreement was to be carried forward with this. She explained that there not an actual February 22, 2000 Cupertino Redevelopment Agency Page 2 development plan at this time,but they expect a use permit to be submitted fairly shortly. However, the specific project that's described in the draft EIR is fairly hypothetical now. 2. Approving and adopting rules governing participation by property owners and the extension of reasonable reentry preferences to business occupants in the Cupertino Vallco Redevelopment Project, Resolution RA-00-01. 3. Approving and authorizing transmittal of the Preliminary Report to affected taxing entities on the proposed Redevelopment Plan for the Cupertino Vallco Redevelopment Project,Resolution RA-00-02. 4. Referring the proposed Redevelopment Plan for the Cupertino Vallco Redevelopment Project to the Planning Cam n-mission of the City of Cupertino for report and recommendation, Resolution RA-00-03. 5. Accepting and authorizing circulation of the Draft Environmental Impact Report on the proposed Redevelopment Plan for the Cupertino Vallco Redevelopment Project, Resolution RA-00-04. James moved to adopt Resolution Nos. RA-00-01 through RA-00-04. Burnett seconded and the motion carried 5-0. ADJOURNMENT At 8:47 p.m., the meeting was adjourned. Roberta Wolfe Acting Secretary MINUTES CUPER'TINO REDEVELOPMENT AGENCY Regular Meeting Monday, March 6, 2000 The meeting was canceled for lack of business. Kimberly ith City Clerk MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday, March 20, 2000 The meeting was canceled for lack of business. Kimberly idh City Clerk MINUTES CUPER'TINO REDEVELOPMENT AGENCY Regular Meeting Monday,April 3,2000 The meeting was canceled for lack of business. Roberta Wolfe Deputy City Cleric MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday, April 17, 2000 The meeting was canceled for lack of business. Kimberly mith City Clerk MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday,May 1, 2000 The meeting was canceled for lack of business. 1� Kimberly t mith City Clerk MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday,May 15, 2000 CALL TO ORDER At 7:02 p.m., Chairman John Statton called the meeting to order in the City Council Chambers, 10300 Torre Avenue, Cupertino. ROLL CALL Redevelopment Agency members present: Chairman John Statton, Vice-Chair Sandra James, and Agency members Don Burnett, Michael Chang, and Richard Lowenthal. Redevelopment Agency members absent: None. Staff present: Executive Director Don Brown, General Counsel Charles Kilian, Finance Director Carol Atwood, and Secretary Kimberly Smith. CEREMONIAL MATTERS & PRESENTATIONS—None. ® WRITTEN COMMUNICATIONS—None. ORAL COMMUNICATIONS—None. APPROVAL OF MINUTES A. February 22, 2000, regular meeting. Jaynes moved to approve the minutes as submitted. Burnett seconded and the motion carried 5-0. UNFINISHED BUSINESS--None. NEW BUSINESS B. Approving and adopting the report to the City Council on the proposed redevelopment plan for the Cupertino Vallco Redevelopment Project, submitting said report and proposed redevelopment plan- to the City Council, and consenting to a joint public hearing, Resolution RA-00-05. City Planner Wordell reviewed the report which recommended that the agency adopt Resolution No. RA-00-05 to authorize the following: 1. Approval and adoption of the report to the city council; 2. Submittal of the report and the e � redevelopment plan to the city council; and 3. Consent to and call a joint public hearing on the redevelopment plan on June 19. Paul Anderson, a consultant, with Keyser Marston, economic consultants, discussed the Report to Council which he described as an information document containing background information and required findings that the agency and council will consider along with public testimony at the joint public hearing. A summary of the report will be presented at the joint public hearing in.Tune. Nicki Murphy, legal counsel for the redevelopment agency, said that in order to use redevelopment as a tool, the law requires that the agency adopt a redevelopment plan. She said the joint public hearing is the culmination of the process. Following the hearing the agency will act to consider approval and adoption of the redevelopment plan. She said the plan is a document that serves as a charter of powers and authorities for the agency to carry out redevelopr,.ent in the project area as well as a long-term planning document. She said the document is general, flexible, and intended to be fluid. Burnett explained that the object of the plan was to try to revitalize the Vallco shopping area. Chang moved to adopt Resolution No. RA-00-05. Burnett seconded and the motion passed 5-0. ADJOURNMENT At 7:08 p.m., the Redevelopment Agency adjourned. L Kimberly SmithL Secretary 7 APPROVED MINUTES CUPERTINO CITY COUNCIL Regular Meeting CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday,June 19, 2000 ROLL CALL At 7:00 p.m. Mayor Statton called the meeting to order in the Council Chambers, 10300 Torre Avenue, Cupertino, California. City Council members present: Mayor John Statton, Vice-Mayor Sandra James, and Council members Don Burnett, Michael Chang, and Richard.Lowenthal. Council members absent:None. Redevelopment Agency members present: Chairman John Statton, Vice-Chair Sandra James, and Agency members Don Burnett, Michael Chang, and Richard Lowenthal. Redevelopment Agency members absent: None. Staff present: Carol Atwood, Acting City Manager, City Administrative Services Director and Finance Director of the Agency; Charles Kilian, City Attorney and General Counsel to the Agency, Community Development Director Steve Piasecki,City Planner Ciddy Wordell,Public Information Officer Donna Krey, Public Works Director Bert Viskovich, and Kimberly Smith, City Clerk and Secretary to the Agency. Redevelopment Attorney for the City and Agency: Nicole Murphy. Representatives of Keyser Marston: Debbie Kern and Paul Andersen. JOINT PUBLIC HEARING A. Joint public hearing of the City Council and the Redevelopment Agency on the proposed redevelopment plan for the Cupertino Vallco Redevelopment Project. Statton opened the public hearing. Atwood reviewed the history of the Vallco Shopping Center and discussed the intent of the redevelopment project. Nicole Murphy,Redevelopment Attorney, entered into the record the following: Exhibit 1, affidavit of publication; Exhibit 2, certificate of mailing to property owners and business owners and operators; Exhibit 3, certificate of mailing to the governing bodies of each taxing agency; and Exhibit 4, certification of legal actions taken by the City Council, Planning Commission, and Agency. Murphy summarized the proposed redevelopment plan, and it was entered into the record as Exhibit S. She reviewed the major evidentiary findings, which are as follows: A finding that the project area is a blighted area, meeting the legal qualifications June 19, 2000 Cupertino City Council & Page 2 Cupertino Redevelopment Agency ® prescribed by the Legislature, and that redevelopment of the project area is necessary to effectuate the public purposes described in the community redevelopment law; a finding that the adoption and carrying out of the redevelopment plan is economically sound and feasible; a finding that the redevelopment plan conforms to the general plan of the City of Cupertino; and a finding that the condemnation of said property as provided for in the redevelopment plan is necessary to the execution of the redevelopment plan and that adequate provisions have been made fo;the payment of properties to be acquired as provided by law. She said the evidence supporting these and other findings is contained principally in the Agency's renorr to the City Council. Mr. Paul Anderson;Kaiser Marsten Associates, summarized parts of the report of the agency to the Citi Council that included the basic supporting documentation for the redevelopment plan and the ordinance that will adopt a redevelopment plan. He summarized the blight findings, the implementation plan,the supplement,and a report to City Council. Debbie Kern,Kaiser Marsten, reviewed the proje,.ts and programs and the financial feasibility component of the report to Council. The Report of the Agency to the City Council was entered into the record as Exhibit 6, and the Supplement to the Report of the Agency to the City Council was entered into the record as Exhibit 7. City Planner Wordell summarized the environmental impact report,which was entered into the record a submitted as part of the report to City Council, identified as Exhibit g. The rules governing property owner participation were entered into the record as Exhibit 9. Wardell said that some written comments had been received and were already a part of the record. One was a letter received May 31 st from Public Economics, Inc.,which is a consulting firm representing Foothill-De Anza College District and Fremont Union High School District. The ietter states that it is not a written objection,but represents an ongoing dialogue that they would like to have. She said a second letter was submitted this evening and which was distributed to City Council. It will also be made part of the record and is again part of the continuing dialogue hoping that there would be some provision made for an affordable housing program to specifically address school district employees. She noted that two other letters that also been received today and v-ould be included as part of the record, as Exhibit 10. (This exhibit is comprised of (1) A letter from Public Economics, Inc., dated June 19; (2) A letter fiom Santa Clara Valley Transportation Authority dated June 16); (3) A letter from Bay Area Legal Aid dated June 19; and(4) Two letters from Bryant, Clohan, Eller, Maines& Baruh, dated June 19). Statton asked for oral testimony in favor or opposed to the redevelopment plan. Mr. William Litt said he was an attorney with Bay Area Legal Aid which represents low income residents of Cupertino. He said he was submitting for the record a letter containing their objections. He also submitted a videotape of the proposed project area June 19, 2000 Cupertino City Council & Page 3 Cupertino Redevelopment Agency which he would like to have included in the official record. His primary objection on behalf of his client was that there is not substantial evidence supporting the findings of physical blight or economic blight. They also objected to the fact that the project area is entirely commercial and does not now and will not have any affordable housing on it. Also, it appears that the primary purpose of this project is to subsidize private development and private improvement of the shopping center. The Supreme Court in Court of Appeal have consistently spoken out against that kind of use of the power of redevelopment, including taking property by eminent domain and reselling to private parties. In addition, the California legislature has declared the fundamental purpose of redevelopment is to extend a supply of low to moderate income housing, and this proposed project does not do that. Mr. Don Favorito said he was the owner of PPnguin's Frozen Yogurt. He said about two years ago he heard of the possibility that the lower level of the mall would be removed and replaced by parking. He thought that was the wrong thing to do,and now it seems like it will come to pass. In 1988 the lower level was constructed because Valley Fair expanded and Vallco was afraid of losing business,so they put the lower level was constructed at great cost. Now it is going to be done away and turned into parking, and that doesn't seem the right way to go. He a:.ked when the construction of the parking structure will begin and when will Vallco be pui into the redevelopment agency pla:i. Wordell said a specific development has not yet been applied for, so there is no approval date in site and therefore no construction schedule of which the city is aware. She explained that the Vallco redevelopment area is the Vallco shopping center. There was a motion and second to close the public hearing, and motion carried unanimously. Murphy said written objections have been received, but it is not clear whether the written objections are from affected property owners in the project area. Bay Area Legal Aid represents citizens of Cupertino, and is not clear whether those are property owners. Also there are two other letters from a law firrn representing an un-named client. She recommended that the City Council act on these letters as though they were written objections requiring a response, and she will prepare a response for City Council consideration. Council concurred to continue this item until the next regular meeting of the City Council and Redevelopment Agency on July 17. APPROVAL,OF MINUTES B. Minutes of the May 15, 2000, Redevelopment Agency meeting. Burnett moved to adopt the minutes as presented. Chang seconded and the motion carried 5-0. June I9, 2000 Cupertino City Council & page 4 Cupertino Redevelopment Agency NEW BUSINESS C. Agency certifies and makes findin9s based upon consideration of the Final Environmental Impact Report, Resolution No. RA-00-06. Continued to July 17, 2000. J. Agency finds that the use of taxes allocated from the Project for the purpose of improving and increasing the community's supply of low- and moderate-income housing outside the Project Area will be of benefit to the Project, Resolution No. RA-00-07. Continued to July 17, 2000, ADJ®URNI, ENT At 7:30 p.m., the Redevelopmert Agency adjourned. Kimberly Smit City Clerk APPROVED MINUTES CUPERTINO_-'.EDEVELOPMENT AGENCY Regular Meeting Monday, July 17, 2000 ROLL CALL At 7:20 p.m. Vice-Mayor James called the meeting to order in the Council Chambers, 10300 Torre Avenue, Cupertino, California. City Council members present: Vice-Mayor Sandra James, and Council members Don Burnett, Michael Chang, and Richard Lowenthal. Council members absent: Mayor John Statton. Redevelopment Agency members present: Vice-Chair Sandra James, and Agency members Don Burnett, Michael Chang, and Richard Lowenthal. Redevelopment Agency members absent: Chairman John Statton. Staff present: David Knapp, Acting City Manager, Carol Atwood Ciry Administrative Services Director and Finance Director of the Agency; Charles Kilian, City Attorney and General Counsel to the Agency, Community Development Director Steve Piasecki, City Planner Cddy Wordell, Public Information Officer Donna Krey, Public Works Director Bert Viskovich, and Kimberly Smith, City Clerk ant'. Secretary to the Agency. Redevelopment Attorney for the City and Agency: Nicole Murphy. Environmental consultant: John Wagstaff JOINT PUBLIC HEARING A. Minutes of the June 19, 2000,Redevelopment Agency meeting. Burnett moved to approve the minutes of the June 19, 2000, Redevelopment Agency meeting. Chang seconded and the motion carried 4-0. JOINT PUBLIC HEARING B. Joint public hearing of the City Council and the Redevelopment Agency on the proposed redevelopment plan for the Cupertino Valico Redevelopment Project. Public Nearing closet!on,Lune 19. Ms. Nicole Murphy, consulting attorney, said that the public hearing was closed after receiving testimony on ,Tune 19, but two items were continu--d to tonight's meeting. She said the environmental impact report identifies mitigation measures that eliminate or lessen all of the significant effects of the project with two exceptions. The first exception is the cumulative impacts on the Wolfe Road-Pruneridge Avenue intersection, and the second exception is regional air quality emissions. As a result, the resolution contains a statement of overriding considerations by which the Agency finds that the benefits of ® adoption of the project outweigh these significant effects. Also, attached to the resolution is a mitigation monitoring program. The second item for consideration is a resolution finding that the use of tax increment funds by the Agency outside the project area will be July 17.2000 Cupertino Redevelopment Agency Page 2 of benefit to the project area. The record contains information indicating that the project is essentially the revitalization of Vallco. Affordable housing outside the project area will serve the employees of Vallco. NEW BUSINESS C. Agency certifies and makes findings based upon consideration of the Final Environmental Impact Report, Resolution No. RA-00-06. Continued from June 19. Ms. Murphy said that the statement of overriding considerations finds that although the EIR concludes that regional air quality emissions remain a significant unmitigated effect of adoption of the project, the benefits outweigh those effects. Mr. Wagstaff, environmental consultant, said that the EIR looked at 7 criteria pollutant categories weighted upon the guidelines of the Bay Area Air Quality Management District. Two of those seven categories were significant and could not be mitigated, and those were nitrates of oxygen and particulate. In the Bay Area air Quality Management District, virtually any commercial project over 100,00 square feet, or any other type of general construction that will have 2,000 trips per day will have this kind of unmitigable air quality impact. Some things can be done to reduce the significance of the impact, but not at these levels. Chang moved to adopt Resolution No. RA-00-06. Lowenthal seconded and the motion carried 4-0. D. Agency finds that the use of taxes allocated from the Project for the purpose of improving and increasing the community's supply of low- and moderate-incotne housing outside the Project Area will be of benefit to the Project, Resolution No. RA-00-07. Continued from June 19. Chang moved to adopt Resolution No. RA-00-07. Lowenthal seconded and the motion carried 4-0. ADJOUI.NMENT At 7:32 p.m., the Redevelopment Agency adjourned. Kimberly Smit Secretary to the Agency MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday, August 21, 2000 The meeting was canceled for lack of easiness. Kimberly So City Clerk MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday, September 5, 2000 The meeting was canceled for lack of business. Kimberl mith City Clerk MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday September 18, 2000 The meeting was canceled for lack of business. Roberta Wol e Deputy City Clerk MINUTES CUPERTINO.REDEVELOPMENT AGENCY Regular Meeting Monday October 2,2000 The meeting was canceled for lack of business. Roberta Wolfe Deputy City Clerk MINUICES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday, October 16, 2000 The meeting was canceled for lack of business. Kimberly Smi Z Secretary MINUTES CUPERTINO REIDEV FLGPMEN'T AGENCY Regular Meeting Monday,November G, 2000 The meeting was canceled for lack of business. Kimb r Smith City Jerk MINUTES 10 CUPERTINO REDEVELOPMENT!AGENCY Regular Meeting Monday,November 20, 2000 The meeting was canceled for lack of business. 1 Kimbe mith City Clerk MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday, December 4, 2000 The meeting was canceled for lack of business. Kimberly ith City Clerk MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday, December 18, 2000 The meeting was canceled for lack of business. Kimberly S14ith Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday, January 16, 2001 The meeting was canceled for lack of business. Kimberly S th City Clerk MINUTES ® CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday,February 5, 2001 The meeting was canceled for lack of business. Kimberly Sinith City Clerk MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday, March 5, 2001 The meeting was canceled for lack of business. �J�f/YYi�Jt,tt J Kimberly mith Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday,March 19, 2001 The meeting was canceled for lack of business. Kimberly Sin' / Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday, April 2, 2001 The meeting was canceled for lack of business. Kimberly Sjnith Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday., April 16, 2CQ1 The meeting was canceled for lack of business. Kimberly S ith Secretary ---- MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular MAeting Monday,May 7, 2001 The meeting was canceled for lack of business. Kimberly mith Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday,May 21, 2001 The meeting was canceled for lack of business. Kimberly ith Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday,June 4, 2001 The meeting was canceled for lack of business. Kimberly mith Secretary MINUTES CLdPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday,June 18, 2001 The meeting was cxiceled for lack ,f business. Kimberly Smi Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday, July 2, 2001 The meeting was canceled for lack of business. Kimberly Sgiith Secretary MINUTES CUPERTINO REDEVI LOPMENT AGENCY Regular Meeting Monday,July 16, 2001 The meeting was canceled for lack of business. .i4d t / KimberV Smith Secretary MINUTES CUPERTWO REDEVELOPMENT AGENCY Regular Meeting Monday, August 6, 2001 The meeting was canceled for lack;of business. Kimberly ith Secretary MINUTES CLTPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday, August 20, -2001 The meeting was canceled for lack of business. r Kimberly mith Secretary Ask MINUTES to CUPERTINO REDEVEIAPMENT AGENCY Regular Meeting Tuesday, September 4, 2001 The meeting was canceled for lack of quorum. berly Smith Secretary 5W MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday, September 1.7, 2001 The meeting was canceled for lack of business. t f Kimber#Smith Secretary 1999-2003 REDEVELOPMENT AGENCY MINUTES 2 of 2 MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday,October 1, 2001 The meeting was canceled for lack of business. Kimberly with Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday,October 15, 2001 The meeting was canceled for lack of business. Kimbi6rly Smith Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting ; . Monday,November 5, 2001 The meeting was canceled for lack of business. Kimberly Smith Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday,November 19, 2001 Thc: meeting was canceled for lack of business. Kimbef y Smith Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday,December 3, 2001 The meeting was canceled for lack of business. KimberW Smith Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday, December 17, 2001. The meeting was canceled for lack of business. Kimber Smith Secretary MINUTES CUPERTINO REDEVELOPMENT !AGENCY Regular Meeting Monday,January 6, 2002 The meeting was canceled for lack of business. Kimberly SW- Secretary MINUTES L CTUP ERTINO REDEVELOPMENT AGENCY Regular Meeting Monday, January 7, 2002 The meeting was canceled for lack of business. KimberlyQ14,ith Secretary i CITY Of CUPE :INO APPROVED MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday,January 22, 2002 CALL TO ORDER At 7:50 p.m., Chairman Richard Lowenthal called the meeting to order in the City Council Chambers, 10300 Torre Avenue, Cupertino. ROLL CALL Redevelopment Agency members present: Chairman Richard Lowenthal, Vice-Chair Michael Chang, and Agency members Sandra James, Patrick Kwok and Dolly Sandoval. Redevelopment Agency members absent: None. Staff present: Executive Director David Knapp, General Counsel Charles Kilian, Community Development Director Steve Piasecki, and Deputy Secretary Grace Johnson. APPROVAL OF MINUTES A. Minutes of the July 17, 2000,Redevelopment Agency meeting. 'Chang/James moved to approve the minutes as submitted. Vote: Ayes: Chang, James, Lowenthal. Abstentions: Kwok and Sandoval. Noes: None. CONSENT B. Cupertino Citizens for Affordable Hot.sing et al. All Persons Interested in the Redevelopment Plan for the Cupertino Vallco Redevelopment Project, et al., Case No. CV 793260,Resolution No. 02-01. James/Sandoval moved to adopt Resolution No. 02-01, which approved the terms of the settlement agreement between the City of Cupertino, the Cupertino Redevelopment Agency and the Citizens for Affordable Housing. Vote: Ayes: Chang,James, Kwok, Lowenthal, Sandoval. Noes: None. r ADJOURNMENT At 8:00 p.m., the Redevelopment Agency adjourned. For more information: Staff reports, backup materials, and items distributed at the meeting are available for review at the City Clerk's Office, 777-3223. Televised Council meetings may be viewed live on Cable Channel 26, and may also be viewed live or on demand at www.cupei-tino.org. Videotapes of the televised meetings are available at the Cupertino Library,or may be purchased from the Cupertino City Channel, 777-2364. The meeting of January 22, 2002 was not televised. i Grace Johnson, Deputy Secretary MIT1UTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday, February 4, 2002 The meeting was canceled for lack of business. , KimiWly Smith Secretary NHNUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday,February 19, 2002 The meeting was canceled for lack of business. Kimber Smith Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday, March 4,2002 The meeting was canceled for lack of business. Limb Smith Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday,March 18, 2002 The meeting was canceled for lack of business. Kim rly Smith Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday, April 2002 The meeting was canceled for lack of business. Kim be y Smith Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday, Aprii 15, 2002 The meeting was canceled for lack of business. Kimberl .':With Secretai y MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday, May 6, 2002 The meeting was canceled for lack of business. Kimberly 161 Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday, May 20, 2002 The meeting was canceled for lack of business. LIMA, Kimb ly Smith Secretary T1, CITY OF APPROVED MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday, June 3, 2002 ROLL CALL At 9:55 p.m., Chairman Richard Lowenthal called the meeting to order in the City Council Chambers, 10300 Torre Avenue, Cupertino. Redevelopment Agency members present: Chairman Richard Lowenthal, Vice-Chair Michael Chang, and Agency members Patrick Kwok and Dolly Sandoval. Redevelopment Agency members absent: Sandra.Tames. 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 Deputy Secretary Grace Johnson. APPROVAL OF MINUTES A. Minutes of the January 22, 2002, Redevelopment Agency meeting. Sandoval/Chang moved and seconded to approve the minutes as submitted. Vote: Ayes: Chang, Kwok, Lowenthal, Sandoval. Noes: None. Absent: James. CONSENT CALENDAR B. Audit Report. Kwok/Chang moved and seconded to approve the items on the consent calendar. Vote: Ayes: Chang, James, Kwok,Lowenthal, Sandoval.Noes: None. PUBLIC HEARING C. Review of Cupertino Redevelopment Agency Operating Budget for 2002-03. Finance Director Carol Atwood reviewed the budget. At 9:56 p.m. the public hearing was opened. No speakers were heard and the public hearing was closed. June 3, 2002 Cupertino Redevelopment Agency Page 2 ADJOURNMENT At 9:57 p.m., the Redevelopment Agency adjourned. Grace Johnson, Deputy Secretary For more information: Staff reports,backup materials, and items distributed at the meeting are available for review at the City Clerk's Office, 777-3223. Televised meetings may be viewed live on Cable Channel 26, and may also be viewed live or on demand at www.cupertino.org. Videotapes of the televised meetings are available at the Cupertino Library,or may be purchased from the Cupertino City Channel, 777-2364. � s CITY OF CUPEkTINO APPROVED MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday June 17, 2002 ROLL CALL. At 10:05 p.m., Chairman Richard Lowenthal called the meeting to order in the City Council Chambers, 10300 Torre Avenue,Cupertino. Redevelopment Agency members present: Chairman Richard Lowenthal, Vice-Chair Michael Chang, and Agency members Sandra James, Patrick Kwok and Dolly Sandoval. Redevelopment Agency members absent: None. Staff present: Executive Director David Knapp, General Counsel Charles Kilian, Finance Director Carol Atwood, Public Works Director Ralph Qualls, Public Information Officer Rick Kitson, and Secretary Kimberly Smith. PUBLIC HEARING A. Adopt the 2002/03 Budget of the Redevelopment Agency,Resolution No. 02-02. Kwok/Chang moved to adopt Resolution No. 02-02. Vote: Ayes: Chang, James, Kwok, Lowenthal, Sandoval.Noes:None. ADJOURNMENT At 10:06 p.m., the meeting was adjourned. f Kimberly Smit4h� ity Clerk For more information: Staff reports, backup materials, and items distributed at the meeting are available for review at the City Clerk's Office, 777-3223. Televised meetings may be viewed live on Cable Channel 26, and may also be viewed live or on demand at www.cgpertirao_oEg. Videotapes of the televised meetings are available at the Cupertino Library, or may be purchased from the Cupertino City Channel, 777-2364. MINUTES CUPERTR40 REDEVELOPMENT AGENCY Regular Meeting Monday, July 1, 2002 'rhe meeting was canceled for lack of business. Kimberly Sm' Secretary MINUTES Ask CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday, August 19, 2002 The meeting was canceled for lack of business. Kimberly, ith Secret AL MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday, September 3, 2002 The meeting was canceled for lack of business. KimberlVfnW Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday, September 16, 2002 The meeting was canceled for lack of business. 4n� Kimberly ith Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday, October 7, 2002 The meeting was canceled for lack of business. L� f. Kimberly<Smith Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday, October 21, 2002 The meeting was canceled for lack of business. Kimberly 9mith Secretary ViINl1'I'F.S CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday,November 4, 2002 The meeting was canceled for lack of business. Kimb y Smith Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday, November 18, 2002 The meeting was canceled for lack of business. ,, Kimberly mith Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday, December 2, 2002 The meeting was canceled for lack of business. Kimb y tmith Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday, December 16,2002 The meeting was canceled for lack of business. Kimbe y Smith Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday,January 21, 2003 The meeting was canceled for lack of business. Kimberly Smith Secretary MINUTES CUPERTINO REDEVELOP�ll,-N',':\(jLNC'1" Regular Meeting Monday, February 3, "003 The meeting was canceled for lack of business. Kimberl `with Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday, February 18, 2003 The meeting was canceled for lack of business. 0- '(r--------- Grace .Johnson ^~ Y Secretary id4IlotUTIvS CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday, March 3, 2003 The meeting was canceled for lack of business. Kim y Smith Secr ary MINUTES CIJPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday,March 17, 2003 The meeting was canceled for lack of business. Kimberly S ith Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday,April 7, 2003 The meeting was canceled for lack of business. Kimberly Citb. Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday, April 21, 2003 The meeting was canceled for lack of business. ICimberl Smitn Secretary M➢MUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday,May 5..2003 The meeting was canceled for lack of business. Kimberly Smith Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday,May 19, 2003 The meeting was canceled for lack of business. Kimberl�1 Smith Secretary APPROVED MINUTES CITY Of ClJPE �'tN® CflIPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday,June 2, 2003 ROLL CALL Redevelopment Agency members present: Chairperson Michael Chang, Vice-Chair Sandra James, and members Dolly Sandoval and Richard Lowenthal. Redevelopment Agency members absent: Patrick Kwok. Sandoval/James moved and seconded to excuse the absence of Redevelopment Agency member Patrick Kwok. Vote: Ayes: Chang, James, Lowenthal, Sandoval. Noes: None. Absent: 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 3 and 17, 2002, Redevelopment Agency meetings. James/Sandoval moved to approve the minutes as presented. Vote: Ayes: Chang, James, Lowenthal, Sandoval.Noes: None. Absent: Kwok. PUBLIC HEARING B. Review the Cupertino Redevelopment Agency Operating Budget for 2003-04. The Redevelopment Agency received a report from Finance Director Carol Atwood. The public hearing was opened at 11:45 p.m. There were no speakers, and the hearing was continued to June 16. ADJOURNMENT At 1 1:46 p.m. the meeting was adjourned. Kimberly Smith, *retary •d APPROVED MINUTES CITY of CUPERTINO REDEVELOPMENT AGENCY CUPEkTINO 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. ROIL 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 mru:ed 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. Kimberly Smit cretary MINUTES CUPERTINO.REDEVELOPMENT AGENCY Regular Meeting Monday,July 7, 2003 The meeting was canceled for lack of business. _ ?rYrt � Kimberly Sinifh Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY' Regular Meeting Monday, Juiy 21, 2003 The meeting was canceled for lack of business. Kimberly Si6ith Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday,August 4, 2003 The meeting was canceled for lack of business. Kimberly &r It Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday, August 18, 2003 The meeting was canceled for lack of business. Kimberly Smi Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday, September 2, 2003 The meeting was canceled for lack of business. Kimberly ith Secretary 1 MINUTES CUPERTI1140 REDEVELOPMENT AGENCY Regular Meeting Monday, September 13, 2003 The meeting was canceled for lack of business. Kimberly SWnith Secretary MiNiUTES CUPERUNO REDEVELOPMENT AGENCY Regular Meeting Monday,October 6, 2003 The meeting was canceled for lack of busiress. Kimberly S ith Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday, October 20, 2003 The meeting was canceled for lack of business. Kimberly S&A Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday,November 3, 2003 The meeting was canceled for lack of business. Kimberly mith Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday,November 17, 2003 The meeting was canceled for lack of business. Kimberly/ rnith Secretary 40 MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday,December 1, 2003 The meeting was canceled for lack of business. Kimberly S th Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday,December 15, 2003 The meeting was canceled for lack of business. i k:imberl Smith Secretary