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RDA Draft Minutes DRAFT MINUTES CUPEIQ1NO 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 Vallco 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, Secretary A -/ DRAFT MINUTES CUPEIQ1NO 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 allocating 25% of discretionary funds to be earmarked for a parking structure. Administrative Services Director Carol Atwood reviewed the staff report. James/Lowenthal moved and seconded to adopt Resolution No. 05-02. The motion carried unanimously. ADJOURNMENT At 10:37 p.m. the meeting was adjourned. Kimberly Smith, Secretary J/-z