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A. RDA draft minutesC O P E RT I N O DRAFT MINUTES CUPERTINO REDEVELOPMENT AGENCY Regulaz Meeting Tuesday, June 17, 2008 CALL TO ORDER At 2:51 a.m. on Wednesday, June 18 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 N[ahoney, and Agency Members Mark Santoro, Kris Wang and Gilbert Wong. Absent; none. A. Approve the minutes from the June 2, 2008 meeting. Wong/Wang moved and seconded to ;approve the minutes. The motion carried unanimously. B. Conduct a second public hearing and adopt the Cupertino Redevelopment Agency's Operating Budget for 2008-09, Resolution rdo. 08-01. Wong/Mahoney moved and seconded to adopt Resolution No. 08-01. The motion carried unanunously. ADJOURNMENT At 2:55 a.m. on Wednesday, June 18 the meeting was adjourned. Grace Schmidt, Deputy City 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.or~. Click on Agendas & Minutes/City Council/ Packets. Most Redevelopment meetings are shown (as a part of the City Council meetings) live on Cable Channe126}, and are available at your convenience on the web site: Visit www.cupertino.or~ and click on View Meetings Online. Videotapes are ~~vailable at the Cupertino Library, or may be purchased from the Cupertino City Channel, 777-2:364. A-1