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RA 2004 - 2008 REDEVELOPMENT AGENCY MINUTES -2004-2008 1 of 3 MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday, December 16, 2008 The meeting was canceled for lack of business. Grace Schmidt Deputy Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday, December 2, 2008 The meeting was canceled for lack of business. Kimberl Secre MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday,November 18, 2008 The meeting u .~ tcele, for lack of business. Grace Schmidt Deputy Secretary ® MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday,November 3, 2008 The meeting was canceled for lack of business. Kimberly t Secretary ® MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday, October 21,2008 The meeting was canceled for lack of business. Grace Schmidt Deputy Secretary i r, ® MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday,October 7,2008 The meeting was canceled for lack of business. Kimberl Smith Secretary ® MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday, September 16,2008 The meeting was canceled for lack of business. Grace Schmidt Deputy Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday, September 2, 2008 The meeting was canceled for lack of business. Kimber Smith Secretary WNUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday,August 19,2008 The meeting was canceled for lack of business. Kimberly S i Secretary AML MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday, August 5, 2008 The meeting was canceled for lack of business. { Grace Schmidt Deputy Secretary La C U P E RT I SN O APPROVED MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday,June 2, 2008 CALL TO ORDER At 11:42 p.m. Chairwoman Dolly Sandoval called the regular meeting to order in the Council Chamber, 10350 Torre Avenue, Cupertino,California. ROLL CALL Present: Chair Dolly Sandoval, Vice-Chair Orrin Mahoney, and Agency Members Mark Santoro, Kris Wang and Gilbert Wong. Absent: none. A. Approve the minutes from the June 5 and 19, 2007 meetings. City Attorney Charles Kilian explained that, even though two of the cutrent Redevelopment Agency members were not present at the June meetings, it was still permissible for them to vote on the minutes, although they could abstain from voting if they preferred. Wang/Sandoval moved and seconded to approve the minutes. The motion carried with Santoro and Wong abstaining. B. Review the Cupertino Redevelopment Agency Operating Budget for 2008-09. (No documentation in packet). Administrative Services Director Carol Atwood explained that the Redevelopment Agency's budget was included in the City of Cupertino budget as a special revenue fund, and she showed a five-year overview. She said that this fund was currently"underwater" because the owners had the property reassessed after the base amount was set when the Redevelopment Area was created. Also, some staff time has been charged to this fund, including half of the time of the Economic Development Manager, and there have also been a number of delays on the part of the developer, so the project has not kept to the original projected tax-increment timeline. June 2, 2008 Cupertino Redevelopment Agency Page 2 City Manager David Knapp said that there have already been huge investments in the property, so the taxable value has increased. Although it ntay take as long as two years for tax increment monies to reach the city, eventually there will be a positive cash flow which can be put back into the Redevelopment Area. ADJOURNMENT At 11:48 p.m. the meeting was adjourned Kimberly Smith, Ity Clerk Staff reports, backup materials, and items distributed at the meeting are available for review at the City Clerk's Office, 777-3223, and also on the Internet at www.cupertino.org. Click on Agendas&Minutes/City Council/Packets. Most Redevelopment meetings are shown (as a part of the City Council meetings) live on Cable Channel 26), and are available at your convenience on the web site: Visit www.cupertino.orr and click on View Meetings Online. Videotapes are available at the Cupertino Library, or may be purchased from the Cupertino City Channel, 777-2364. MINUTES CUPERT'INO REDEVELOPMENT AGENCY Regular Meeting Tuesday, May 20, 2008 The meeting was canceled for lack of business. �t Grace Schmidt Deputy Secretary NUNUM CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday, May 6, 2008 The meeting was canceled for lack of business. Rimber. Smith Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday,April 15, 2008 The meeting was canceled for lack of business. Grace Schmidt Deputy Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday, April 1, 2008 The meeting was canceled for lack of business. Kirnberly th — Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday, March 18,2008 The meeting was canceled for lack of business. Grace Schmidt Deputy Secretary MINUTES CUPERTINO REDEVELOPMEITT AGENCY Regular Meeting Tuesday, March 4, 2008 The meeting was canceled for lack of business. Kimberly mi Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday, February 19, 2008 The meeting was canceled for lack of business. G4-"' Grace Schmidt Deputy Secretary ® MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday, February 4,2008 The meeting was canceled for lack of business. Kimberly S Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday,January 15,2008 The Meeting was canceled for lack of business. Lott— Grace Schmidt Deputy Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday,January 8,2008 The meeting was canceled for lack of business. Kim Smith Secretary �► MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday, Decemberl8,2007 The meeting was canceled for lack of business. &"LJ-9-- 44-OV Schmidt Deputy Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday, December 4, 2007 The meeting was canceled for lack of business. Kimberly ' i Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday,November 20, 2007 The meeting was canceled for lack of business. Kimberl rth Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday,November 5, 2007 The meeting was canceled for lack of business. Grace Schmidt Deputy Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday, October 16, 2007 The meeting was canceled for lack of'business. Grace Schmidt Deputy Secretary ® MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday, October 2,2007 The meeting was canceled for lack of Lousiness. Kimberly i Secretary ® MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday, September 18, 2007 The meeting was canceled for lack of business. ' c Grace Schmidt ~ Deputy Secreta!y ® MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday, September 4, 2007 The meeting was canceled for lack of business. L Kimberl _ mith Secretary MINUTES CUPERTiNO REDEVELOPMENT AGENCY Regular Meeting Tuesday, August 21, 2007 The meeting was canceled for lack of business. Kimberl with Secretary ® MINUTES ® CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday, August 7,2007 The meeting was canceled for lack of business. Y.imberl Smith Secretary 5T E OF RNIA, 11 O a SS. COUNVY JDF CLARA I, AN E 8: E CI 6)F CUPERTINO DEPART- MENT, STATE UNDER. PE4ALTY OF PERJURY THAT ON (DATE) 2�ca (TIME) �:/�ci� . I PERSON I,L POSTED THE NOTICEAGENDA ON THE BULLETIN BOARD AT CITY HALL. DATE ® MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday,July 17, 2007 The meeting was canceled for lack of business. Grace Schmidt Deputy Secretary ® MINUT lES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday, July 3,2007 The meeting was canceled for lack of business. Kimberly mi h Secr CUPERTIN O APPROVED MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday,June 19,2007 ROLL CALL At 10:30 p.m. Mayor Kris Wang called the meeting to order in the Council Chambers, 10350 Torre Avenue, Cupertino. Present: Chairwoman Kris Wang,Vice-Chair Patrick Kwok, and Agency members Richard Lowenthal, and Dolly Sandoval. Absent: Agency member Orrin Mahoney. ROLL CALL A. Conduct a second public hearing and adopt the Cupertino Redevelopment Agency's Operating Budget for 2007-08, Resolution No. 07-02. Kwok/Lowenthal moved and seconded to adopt Resolution No. 07-02.The motion carved unanimously with Mahoney absent. ADJOURNMENT At 10:31 p.m. the meeting was adjourned. Ar Grace Schmidt, Deputy Secretary Staff reports,backup materials,and items distributed at the meeting are available for review at the City Clerk's Office, '77-3223, and also on the Internet at www.cupertino.om. Click on Agendas &Minutes/Redevelopment/Packets. Most Council meetings are shown live on Cable Channel 26,and are available at your convenience on the web site: Visit www.c;ugertino.org and click on View Meetings Online. Videotapes are available at the Cupertino Library,or may be purchased from the Cupertino City ® Channel, 777-2364. CUPER'TINO APPROVED MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday,June 5, 2007 ROLL CALL At 10:56 p.m. Chairwoman Kris Wang called the meeting to order in the Council Chambers, 10350 Torre Avenue, Cupertino. Present: Chairwoman Kris Wang, Vice-Chair Patrick Kwok, and Board Members Richard Lowenthal, Orrin Mahoney and Dolly Sandoval. Absent: none. NEW BUSINESS A. Approve the minutes from the December 5 and 6, 2006 meetings. Kwok/Sandoval moved and seconded to approve the minutes as presented. The motion carried unanimously. B. Review the Cupertino Redevelopment Agency Operating Budget for 2007-08. (No documentation in packet). Administrative Services Director Carol Atwood stated that there was an estimated $360,000 tax increment for the 2006-07 year. She further commented on the build-out for the Redevelopment Agency for the next five years as well as staffing costs. It was projected that the loans made from the General Fund to the Redevelopment Agency would be paid back in the 2007-08 year. It was also noted that once any money was put back into the property in the redevelopment area, the Agency had to implement the housing requirement obligation. This 25% of the tax increment was for low income housing anywhere in the city, not just in the redevelopment area. C. Consider allocating 50•0/0 of discretionary funds from the Redevelopment Agency (RDA) future Cox increment to be earmarked for a parking structure. Administrative Services Dirdetor Carol Atwood stated that the developers of Cupertino Square were asking for 501/, of discretionary funds from the Redevelopment Agency future tax increment to be earmarked for infrastructure improvements. She noted that the description on the agenda was incorrect and should have said "infrastructure" improvements, not "parking structure" improvements, although the infrastructure June 5, 2007 Cupertino Redevelopment Agency Page 2 improvements could include a parking structure. Earlier the developers had asked for 25% to be earmarked for the parking structure but since the tax increment'had not yet materialized, the agency had been unable to participate. Staff now believed that the agency could provide up to $13 million(50%of its projected tax increment)or they could choose to issue a bond. If bonded, the Redevelopment Agency would be extended from 30 to 45 years. Ms. Atwood also noted that there were three areas in which the agency could spend money: infrastructure improvements, and economic development programs and housing. Staff believed that this 50%request was a reasonable one. Mike Rohde, representing Cupertino Square asked that their request be expanded to include both infrastructure improvements and tenant improvements. He noted that the money would still be the agency's and all expenditures would be approved by the Board. He also noted that leasing meetings were going very well and several offers had been made. Emily Chen, property owner of Vallco International LLC, commented that it was unique in Cupertino that the Redevelopment Agency had only one project. In other larger cities there are many projects and thus more money. She noted that potential tenants wanted to know what commitment had been made by the Redevelopment Agency for this project. Tom Hugunin noted that the Redevelopment Agency Meetings were held late in the evening and it concerned him that these issues were discussed late at night. It also eancerned him that if a bond were put in place the Redevelopment Agency would be extended from 30 to 45 years. He supported infrastructure improvements but not tenant improvements. Ned Britt questioned whether these funds could be used for other purposes that were discussed during the budget discussions,such as traffic safety. Keith Murphy expressed confusion regarding the Redevelopment Agency. He asked infrastructure improvements, whether there was a master plan, if there were city-wide benefits,how the money would be spent,and where the affordable housing be located. Patty Chi stated her support of infrastructure improvements but believed they needed to be defined. She also questioned whether any of the Redevelopment Agency money could go to the school district. City Attorney Chuck. Kilian explained that a Redevelopment Agency formed. a Redevelopment Area, which in this case was Cupertino Square. It started with a base tax amount that is set prior to the construction of any new improvements. The Redevelopment Agency allowed money to be used to develop this area. A tax increment was developed, which meant that because buildings were constructed in that area one could get a higher property tax. This money went to the Redevelopment Agency rather than to the County, and it must all be used in the Redevelopment Area. However, 25% must be used for low and moderate income housing which can be placed anywhere in the June 5, 2007 Cupertino Redevelopment Agency Page 3 city. As the result of a lawsuit filed by the Legal Aid Society when the Redevelopment Agency was established, the Agency agreed to increase the required 20% for housing to 25 %and to state that some of this would be for extremely low-income housing. City Manager Dave Knapp noted that creating the Redevelopment Agency encouraged investment, which increased the value, which provided a flow of funds, which could then further improve the area and thereby produce more tax revenue. Lowenthal/Sandoval moved and seconded to adopt Resolution No. 07-01 of the Cupertino Redevelopment Agency stating the intention of the Board to allocate 50% of the discretionary funds to be earmarked for infrastructure and tenant improvements in the Cupertino Square Project Area.The motion carried unanimously. ADJOURNMENT At 11:50 p.m. the meeting was adjourned. Kimberly Smith, S cretary Staff reports, backup materials, and items distributed at the meeting are available for review at the City Clerk's Office, 777-3223, and also on the Internet at www.cupertino.grg. Click on Agendas&Minutes/Redevelopment'Packets. Most Council meetings are shown live on Cable Channel 26, and are available at your convenience on the web site: Visit www.cupertino.ors and click on View Meetings Online. Videotapes are available at the Cupertino Library, or may be purchased from the Cupertino City Channel, 777-2364. MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday,May 15, 2007 The meeting was canceled for lack of business. Grace Schmidt Deputy Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday, May 1,2007 The meeting was canceled for lack of business. Kimberly th Secretary CIT MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday, April 17, 2007 The meeting was canceled for lack of business. Grace Schmidt Deputy Secretary ® MINUTES CUPERTINO REDEVELOPMENT AGENCY'' Regular Meeting Tuesday, April 3, 2007 The meeting was canceled for lack of business. Kimberly Secr MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday, March 20, 2007 The meeting was canceled for lack of business. Grace Schmidt Deputy Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday, March 6, 2007 The meeting was canceled for lack of business. Kimberly at Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday, February 20, 2007 The meeting was canceled for lack of business. 1 Chace Schmidt Deputy Secretary MN MINUTES CUPER.TINO REDEVELOPMENT AGENCY Regular Meeting Tuesday,February f,2007 The meeting was canceled for lack of business. Kimber with Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday, January 16, 2007 The meeting was canceled for lack of business. Kimberly ith Secretary- MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday, January 2, 2007 The meeting was canceled for lack of business. Kimberly Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday, December 19, 2006 The meeting was canceled for lack of business. KimberlXoiniidi Secretary CU BNO APPROVED MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Adjourned Meeting Wednesday, December 6, 2006 ROLL CALL, At 9:28 p.m. Chairwoman Kris Wang called the meeting to order in the City Council Chamber, 10350 Torre Avenue, Cupertino,California. Present: Chairwoman Kris Wang, Vice Chair Patrick Kwok, and Redevelopment Agency members Richard Lowenthal,Orrin Mahoney,and Dolly Sandoval. Absent:None. NEW BUSINESS A. Approve the minutes from the June 20,2006 meeting. (Continued from December 5). Kwok,'Lowenthal moved and seconded to approve the minutes of June 20, 2006. The motion carried unanimously. B. Conduct a public hearing and consider adopting a resolution adopting the Vallco Redevelopment Project Area 2006-2010 implementation Plan, APN Nos. 316-20-037, 043, 052, 055, 062, 063, 064, 066, 067, 080, 081, and 082, Resolution No. 06-02. (Continued from December 5). Community Development Director Steve Piasecki reviewed the staff report via a PowerPoint presentation. Consultant Kirk lHeinrichs answered a question from one of the agency members and said that Redevelopment Agencies don't have a lot of revenue coming in and the City can assist the agency in issuing bonds. Chairwoman Kris Wang opened the public hearing at 9:50 p.m. Darrel Lum said that this hearing should have received citywide notice and been held at a more convenient time for the public to attend. He noted that the first implementation plan wasn't included in the documentation and he wondered whether the RDA met its goals and objectives. He asked if there was stall a need for the RDA since`lallco was privately financed and the redevelopment is nearing completion. He also asked what the 25% dollar amount was that the RDA was required to give to hools,and what the amount would be if the RDA didn't exist. He noted some ques le dollar amounts from table December 6, 2006 Cupertino Redevelopment Agency Page 2 3 in the packet. He asked about a resolution that was passed in 2005 regarding the RDA's intent to allocate 25% of it its discretionary funds to f;nance one of two parking structures. He also asked if the RDA has plans for housing funds in addition to non- housing funds, how would those bonds be raised, would it require a public vote or can the RDA do it themselves. He wanted to know why the City was waiting to repay on a loan that is due to be paid off in 2010. and what that loan was for. Ruby Elbogen asked that if 25% of the RDA goes to low and very low housing, then where in Vallco does the rest of the 75% go? She commented that the Council and staff become so invested in potential income that they lose sight of the people, and that creates confrontation with the constituents. Tom Huginin said that he was concerned about floating a $10 rr.:lion bond to support Vallco because the City must use its own funds to back it up. He commented that Vallco doesn't fit the definition of blight for a redevelopment agency and wondered if the RDE\ was of any use in this situation. He suggested that improved mall management might work better. Jennifer Griffin wondered why the City established an RDA in 2000 with Vallco and why there is housing in a shopping district. She said that an RDA doesn't help the City or the residents. Keith Murphy wondered if having the Council also be the RDA was good for the community. He asked to whom the RDA was responsible and suggested getting more community input. Chairwoman Wang closed:he public hearing. Pia ecki explained that the agency was established via a public process in 2000 to help Vallco Fashion Park in the retail market place. The Council'at that time felt a successful Vallco was vital to the community. He noted that the hearing tonight was a 5-year implementation plan only and that there would be a public process'if the RDA decided to issue bonds or follow through on any of the plan. Nothing in the document commits the RDA or the Council to do anything in the future and the plan can be changed. He suggested adding a Q&A page to the City's website to clarify what an RDA is. Vallco representative Mike Rohde said that the RDA Implementation Plan is a good document that would help in future times. He gave an update on the redevelopment project at Vallco: the Macy's parking structure is open and the green screen installed; the first level is open on the Penny's parking structure and the third level will open in a few days; interior improvements are continuing inside the mall; the AMC theaters are schedu'ied to open in March; Vallco is working with a leasing team in New York, Chicago and Los Angeles to bring stores to the mall; Strike bowling and the food court vendors are applying for permits; California Pizza Kitchen and Islands Restaurants are submitting drawings to the City: external work on Sears is complete; and interior improvements in Macy's will begin in February or March. December 6, 2006 Cupertino Redevelopment Agency Page? Kwok/Mahoney moved and seconded to adopt Resolution No. 06-02. The motion carried unanimously. ADJOURNMENT At 10:41 p.m. the meeting was adjourned in memory of Lee Gottwald who passed away recently. Please note that the regular Redevelopment Agency meetings of December 19 and January 2 have been canceled. The next regular meeting will be Tuesday,January 16,2007. IL Grace Schmidt, Recording Secretary CUPEkTINO APPROVED MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday, December 5, 2006 ROLL CALL At 8:18 p.m. Chairwoman Kris Wang called the meeting to order in the City Council Chamber, 10350 Torre Avenue, Cupertino,California. Present: Chairwoman Kris Wang, Vice Chain Patrick Kwok, and Redevelopment Agency members Richard Lowenthal,Orrin Mahoney,and Dolly Sandoval.Absent:None. NEW BUSINESS A. Approve the minutes from the June 20,2006 meeting. (Staff recommends continuation to December 6, 2006). Kwok/Sandoval moved and seconded to continue this item to the nest day. The motion carried unanimously. B. Conduct a public hearing to adopt the Vallco_Redeyelo9ment Project Area 2006-2010 Implementation Plan, APN Nos. 316-20-037, 043, 052, 055, 062, 063, 064, 066, 067, 080, 081, and 082. (Staff recommends continuation to December 6,2006). Kwok/Sandoval moved and seconded to continue this item to the next day. The motion carried unanimously. ADJOURNMENT At 8:19 p.m. the meeting was adjourned to Wednesday, December 6, at 6:45 p.m. for continuation of regular business. Grace Schmidt, Deputy City Clerk MEWTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday,November 21, 2006 The meeting was canceled for lack of business. KimberlyAah Secretw MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Mfg Tuesday,November 1, 2006 The meeting was canceled for lack ofbusiness. Z. Kiz&wly ' h S REDEVELOPMENT AGENCY MINUTES 2004-2008 2 of 3 MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday,October 17,2006 The meeting was canceled for lack of business. Kimberly SadF MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday, October 3,2006 The meeting was canceled for lack of business. Kimberly Sir- Secretary MUgUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday, September 19,2006 1lie meeting .f . _ ncelerl for lack of business. Grace Schmidt Deputy Secretary MINUTES CUPERTIN0 REDEVELOPMENT AGENCY Regular Meeting Tuesday, September 5,2006 The meeting was canceled for lack of business. Grace Schmidt Deputy Secretary Y ® MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday, August 15, 2006 The meeting was canceled for lack of business. �L Kimberly ith Secretary ® MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday, August 1, 2006 The meeting was canceled for lack of business. Kimberly Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday, July 18, 2006 The meeting was canceled for lack of business. Kimberly ith Secretary ® MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Wednesday,July 5, 2006 The meeting was canceled for lack of business. Kimber myth Secret Cl1 INO APPROVED MIlNUTZS CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday, June 20, 2006 ROLL CALL At 12:55 p.m. Chairman Richard Lowenthal called the meeting to order in the City Council Chamber, 10350 Torre Avenue, Cupertino, California. Present: Chairman Richard Lowenthal, Vice-Chair Kris Wang, and Redevelopment Agency members Patrick Kwok,Orrin Mahoney, and Dolly Sandoval. Absent: None. ROLL CALL A. Approve the minutes from the June 6; 2006 meeting. Sandoval/Kwok moved and seconded to approve the minutes as presented. The motion carried unanimously. B. Conduct a second public hearing and adopt the Cupertino Redevelopment Agency's Onerating Budget for 2006-07, Resolution No. 06-01. Chairman Lowenthal opened the public hearing. There were no requests to speak to the matter, and the hearing was closed. Kwok/Wang moved and seconded to adopt Resolution No. 06-01. The motion carried unanimously. ADJOURNMENT At 12:57 p.m. the meeting was adjourned. Kimberly Smi ecording Secretary CUPEI�TINO APPROVED MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday,June 6,2006 CALL TO ORDER Chairman Richard Lowenthal called the meeting to order at 12:45 a.m. on Wednesday,June 7, in the Community Hall Council Chamber, 10350 Torre Avenue,Cupertino. ROLL CALL Redevelopment Agency members present: Chairman Richard Lowenthal, Vice-Chair Kris Wang, and Redevelopment Agency members Patrick Kwok, Orrin Mahoney, and Dolly Sandoval. Absent: none. NEW BUSINESS A. Approve the minutes from the June 21,2005 and September 6, 2005 meetings. Sandoval/Wang moved and seconded to approve the minutes from the June 21, 2005 and September 6, 2005 meetings. The motion carried unanimously with Councilmember Mahoney abstaining. B. Review the Cupertino Redevelopment Agency Operating Budget for 2006-07. (No documentation in packet). Director of Administrative Services Carol Atwood stated that the proposed redevelopment budget for 2006-07 was $217,438 for the Vallco Redevelopment Project. This included '/z of an economic development RDA manager, a five-year update plan and $10,000 to be identified. Sandoval/Kwok moved and seconded to approve the Cupertino Redevelopment Agency Operating Budget for 2006-07 in the amount of $217,438. The motion carried unanimously. .ADJOURNMENT At 12:50 a.m. the meeting was adjourned. Kimberly Smi��y Clerk MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday,May 16,2006 The meeting was canceled for lack of business. Kimberly S Secretary Ib E4MES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday, April 18,2006 The meeting was canceled for lack of business. Kimberl ith Secretary NtuquTES CUPERTINO REDEVELOPMENT AGENCY Regular Meefing Tuesday-,April 4,2006 The meeting was canceled for lack of business. KimbeftVinith Secretary ® MEWTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday,March 21, 2006 The meeting was canceled for lack of business. Kimberl with Secretary ® MIZWTES CUPERTINO REDEVELOPMENT.IGENCY Regular Meeting Tuesday,March 7,2006 The meeting was canceled for lack of business. Kimberly S Secretary MINM ES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday, February 21,2006 The meeting was canceled for lack of business. Kimberly midi SecretatV MUNJUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday,February 7, 2006 The meeting was canceled for lack of business. Kimberly S191th Secretaryv MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday,January 17, 2006 The meeting was canceled for lack of business. /��di27L Kimberly Si0h Secretary ® MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday,January 3, 2006 The meeting was canceled for lack of business. ecw�zcf Kimberly S Secretary MEWTRS CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday, December 20, 2005 The meeting was canceled for lack of business. Ki nb mith Secr MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday,December 6,2005 The meeting was canceled for lack of business. r Kimberly ftith Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday,November 15,2005 The meeting was canceled for lack of business. Kimberly i Secretary/ MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday, November 1,2005 The meeting was canceled for lack of business. Kimberly Slifith Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday, October 18,2005 The meeting was canceled for lack of business. Kimberl yiiith Secre k- ® MEW TES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday,October 4,2005 The meeting was canceled for lack of business. Kill", Kimber Smith Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday, September 20, 2005 The meeting was canceled for lack of business. Kimberly 04h Secretary CUPERTINO APPROVED MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday, September 6,2005 CALL TO ORDER Chairperson Patrick Kwok called the meeting to order at 10:29 p.m. in the Community Hall Council Chamber, 10350 Torre Avenue,Cupertino. ROLL CALL Redevelopment Agency members present: Chairperson Patrick Kwok, and Agency members Dolly Sandoval, Kris Wang,and Sandra James: Agency members absent:Richard Lowenthal. NEW BUSINESS A. Consider allocating25%of discretionarr hands to be earvArked for a parldng structure. Administrative Services Director Carol:Atwood reviewed the staff report. James/Lowenthal moved and seconded to adopt Resolution No. 05-02. The motion carried unanin-ously. ADJOURNMENT At 10:37 p.m. the meeting was adjourned. Kimberly Smi ecretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday,August 16, 2005 The meeting was canceled for lack of business. �,/ ` Kimberl Yyaitn S MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday,August 2,2005 The meeting was canceled for lack of business. J Kunberlytmith Secretary NE TI ES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday,July 19,2005 The meeting was canceled for lack of business. Kimberly with s MINUTES CIJPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday,July 5, 2005 The meeting was canceled for lack of business. Kimberly Sm' fi Secretary CU�� S�d APPROVED MINUTES 99��11 CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday,June 21,2005 CALL TO ORDER Chairperson Patrick Kwok called the meeting to order at 8:22 p.m. in the Community Hall Council Chamber, 10350 Torre Avenue,Cupertino. ROLL CALL Redevelopment Agency members present: Chairperson Patrick Kwok, and Agency members Dolly Sandoval,Kris Wang,and Sandra James. Agency members absent: Richard Lowenthal. NEW BUSINESS A. Approve the minutes from the June 7,2005 meeting. James/Wang moved and seconded to approve the minutes as presented. The motion carried with Vice-Chairman Lowenthal absent.. B. Conduct a second public hearing and adopt the Cupertino Redevelopment Agency's Operating Budget for 2005-06,Resolution No. 05-01. Administrative Services Director Carol Atwood explained that this is a$57,000 line item for the Redevelopment Agency Project area, which is basically the Vailco Shopping Center,and had been discussed as a part of the city's overall budget. At 8:24 p.m. Chairman Kwok opened the public hearing. There were no speakers and the hearing was closed. James/Wang moved to approve the proposed budget. The motion carried with Vice- Chairman Lowenthal absent. ADJOURNMENT At 8:25 P.m. the meeting was adjourned. Kimberly Smith, Mary CUPEt�TINO APPROVED MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday, June 7,2005 CALL TO ORDER Chairperson Patrick Kwok called the meeting to order. at 10:12 p.m. in the Community Hall Council Chamber, 10350 Torre Avenue, Cupertino. ROLL CALL Redevelopment Agency members present: Chairperson Patrick Kwok, Vice-Chair Richard Lowenthal, and Agency members Dolly Sandoval, Kris Wang, and Sandra James. Agency members absent: None. ® NEW BUSINESS A. Approve the minutes from the June 17 and 21, 2004 meetings. Sandoval/James moved and seconded to approve the minutes as presented. The motion carried unanimously. B. Review the Cupertino Redevelopment Agency O,_,perating Pydget for 2005-06. (No documentation in packet). Finance Director Carol Atwood said that this budget was included in the City of Cupertino's Community Development budget that Council reviewed earlier this evening, a line item of $56,828.00. She said that the agency has not received sufficient tax increment revenue to cover the costs to date but she anticipated that payback to the General Fund would begin in two or three years after build-up of the Vallco infrastructure. James/Sandoval moved to approve the proposed budget. The motion carried unanimously. .a June 7, 2005 Cupertino Redevelopment Agency Page 2 ADJOURNMENT At 10:15 p.m. the meeting was adjourned. Kimberly Smith i 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, and also on the Internet at www.cupertino.org. Click on Agendas & Minutes/City Council/Packets. Most Coun;il/Redevelopment meetings are shown live on Cable Channel 26, and are available at your convenience frfm our web site. Visit www.cut)ertine.org and click on Watch Meetings. Videotapes are available at the Cupertino Library, or may be purchased from the Cupertino City Channel, 777-2364. MIA1MES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday, May 17,2005 The meeting was canceled for lack of business. Grace Schmidt Deputy Secretary MENUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday, May 3,2005 The meeting was canceled for lack of business. Kimberl Smith Secretary Ia MU'TES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday, April 5, 2005 The meeting was canceled for lack of business. Kimberly Smith Secretary ® MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday, March 15, 2005 The meeting was canceled for lack of business. - Kimberly ith Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday,March 1,2005 The meeting was canceled for Iack of business. Kimberly math Secretary 0 MINUT'.S CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday,February 15, 2005 The meeting was canceled for lack of business. Kimberly r1h Secretary NIINU TIES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday,February 1,2005 The meeting was canceled for lack of business. Kimberl mith Secretary ® MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday,January 18, 2005 The meeting was canceled for lack of business. Kimber9mith S MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday,January 4,2005 The meeting was canceled for lack of business. Kimberly Secretary ® 16+IINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday, December 7, 2004 The meeting was canceled for lack of business. Kimberly Stffidh Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday,November 16, 2004 The meeting was canceled for lack of business. Kimberly graith Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday,November 1,2004 The meeting was canceled for lack of business. Kimberly S ith Secietary r MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday,October 18,2004 The meeting was canceled for lack of business. Kimberly math Secretary MINUTES CUPERTWO REDEVELOPMENT AGENC,' Regular Meeting Monday,October 4,2004 The meeting was canceled for lack of business. Kimberl th Secretary r MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday, geptember 20, 2004 The meeting was canceled for lack of business. Kimberly Secre 1ViiIlelt3T'ES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday, September 7, 2004 The meeting was canceled for lack of business. Grace Schmidt Deputy Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday,August 16, 2004 The meeting was canceled for lack of business. Kimberly itr Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday, August 2, 2004 The meeting was canceled for lack of business. Kimberly ith Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday,July 19, 2004 The meeting was canceled for lack of business. ICimberl th Secretary i i6UNUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday,July 6, 2004 The meeting was canceled for lack of business. Kimberly mi Secre APPROVED MINUTES ® CUPERTINO REDEVELOPMENT AGENCY CUPEt�,TIRI� Regular Meeting Monday, June 21,2004 CALL TO ORDER At 10:36 p.m. Chairperson James called the meeting to order in the Council Chambers, 10300 Torre Avenue,-Cupertino, California. ROLL CALL Redevelopment Agency members present: Chairperson Sandra James, Vice-Chair Patrick Kwok, members Dolly Sandoval, Richard Lowenthal, and Kris Wang. Redevelopment Agency member absent: None. Staff present: Executive Director David K:iapp, 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 ® PUBLIC HEARING A. Review the Cupertino Redevelopment Agency Operating Budget for 2004-05. Chairperson James opened the public hearing. There were no speakers, and the hearing was closed. Lowenthal/Sandoval moved to adopt Resolution No. 04-01. Vote: Ayes: James, Kwok,Lowenthal, Sandoval, and Wang.Noes: None. Absent: None. ADJOURNMENT At 10:37 p.m. the meeting was adjourned. Kimberly Smit Secretary REDEVELOPMENT AGENCY MINUTES 2004-2008 3 of 3 D APPROVED MINUTES ® CUPERTINO REDEVELOPMENT AGENCY ��.1PE�a'1�® Regular Adjourned Meeting Monday,June 17,2004 CALL TO ORDER At 10:16 p.m. Chairperson James called the meeting to order in the Council Chambers, 10300 Torre Avenv-,Cupertino, California. ROLL CALL Redevelopment Agency members present: Chairperson Sandra James, Vice-Chair Patrick Kwok, members Dolly Sandoval, Richard Lowenthal, and Kris Wang. Redevelopment Agency member absent: None. Staff present: Executive Director David Knapp, General Counsel Charles Kilian, Community Development Director Steve Piasecki,Finance Director Carol Atwood,i ublic Works Director Ralph Qualls, Public Information Officer Rick Kitson, City Planner Ciddy Wordell, Recreation Supervisor Julia Lamy, and Secretary Grace Schmidt. ORAL COMMUNCATIONS—None APPROVAL OF MINUTES A. Approve the minutes from the June 16,2003 meeting. Kwok/Lowenthal moved and seconded to approve the minutes as presented. Vote: Ayes: James, Kwok, Lowenthal, Sandoval. Noes: None. Absent: None. Abstain: Wang. B. Approve the minutes from the June 7, 2004 meeting. Kwok/Lowerthal moved and seconded to approve the minutes as presented. Vote: Ayes: James,Kwok, Lowenthal, Sandoval,and Wang.Noes: None. Absent:None. PUBLIC HEARING C. Review the Cupertino Redevelopment Agency Operating Budget for 2004-05. (This item was continued from June 7). (No documentation in packet). Chairperson James opened the public hearing. There were no speakers,and the hearing was closed. The hearing was continued to June 21. a r r N June 17, 2004 Cupertino Redevelopment Agency Page 2 ADJOURNMENT At 10:17 p.m. the meeting was adjourned. & �- Yt- Grace Schmidt, Secretary APPROVED MINUTES ='tmr of -.•� REDEVELOPMENT AGENCY CUPS TINO CUPERTINO R DE E Regular Meeting Monday,June 7,2004 At 12:33 a.m. on : 8, C,Arperson James called the meeting to order in the Council Chambers, 10300 Torre Ave.• Cupertino, California. ROLL CALL Redevelopment Agency members present: Chairperson Sandra James, Vice-Chair Patrick Kwok, members Dolly Sandoval, Richard Lowenthal, and Kris Wang. Redevelopment Agency member absent: None. 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. Chairperson James continued all items on this agenda to June 17. ORAL. C019 MUNCATIONS-None APPROVAL OF MINUTES A. Approve the minutes from the June 16,2003 meeting. PtiBLIC HEARING B. Review the Cupertino Redevelopment Agency Operating Budget for 2004-05. ADJOURNMENT At 12:34 a.m. the meeting was adjourned to Thursday,June 17. Kimberly Smi ecretary NUNUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday,May 17,2004 The meeting was canceled for lack of business. liyLc^ Kimberly Secretary MINU A JES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday,May 3, 2004 `The meeting was canceled for lack of business. Kimberly S 1 Secretary j Ml<NUTES CUPERTINO REDEVELOPMENT AGENCY Regular meeting Monday, April 19, 2004 The meeting was canceled for lack of business. �u Kimberly S Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday, April S, 2004 The meeting was canceled for lack of business. KimberleMmith Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday, March 15, 2004 The meeting was canceled for lack of business. Kirnberl Smith Secretary IYIIPdL1TES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday, March 1,2004 The meeting was canceled for lack of business. Kimberl mrth Secretary NIINUTES . CUPERTINO REDEVELOPMENT AGENCY `.pgular Meeting Tues,.::y,February 17,2004 The meeting was canceled for lack of business. KimberLf9mith Secretary ® MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday,February 2,2004 The n-.eeting was canceled for lack of business. Kimberi Smith Secretary MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Tuesday,January 20,2004 The meeting was canceled for lack of business. Kimberiff 9mith Secretary v MINUTES CUPERTINO REDEVELOPMENT AGENCY Regular Meeting Monday,January 5, 2004 The meeting was canceled for lack of business. Kimberly Skffith Secretary