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City Council

Regular Meeting

Sunnyvale, CA · May 24, 2016

AgendaMinutes

Minutes

City of Sunnyvale Meeting Minutes City Council Tuesday, May 24, 2016 5:30 PM West Conference Room, City Hall, 456 W. Olive Ave., Sunnyvale, CA 94086 Special Meeting: Redevelopment Successor Agency 1 Call to Order in the West Conference Room (Open to the Public) Agency Chair Hendricks called the meeting to order at 5:44 p.m. in the West Conference Room. 2 Roll Call Present: 6 - Agency Chair Hendricks Agency Vice Chair Larsson Agency Member Griffith Agency Member Meyering Agency Member Martin-Milius Agency Member Davis 3 Public Comment None. 4 Public Hearings/General Business 16-0430 Designation of the Authorized Officers of the Successor Agency to the Former Redevelopment Agency of the City of Sunnyvale and Establishing the Procedures for the Conduct of the Successor Agency Business City Attorney John Nagel presented the staff report. Public Hearing opened at 5:47 p.m. No speakers. Public Hearing closed at 5:47 p.m. MOTION: Agency Member Griffith moved and Agency Member Davis seconded the motion to adopt a Resolution designating the Authorized Officers of the Successor Agency to the Former Redevelopment Agency of the City of Sunnyvale and establishing the procedures for the conduct of the Successor Agency Business and ratify all of the previous actions taken by the Successor Agency Board. City of Sunnyvale Page 1 City Council Meeting Minutes May 24, 2016 The motion carried by the following vote: Yes: 5 - Agency Chair Hendricks Agency Member Larsson Agency Member Griffith Agency Member Martin-Milius Agency Member Davis No: 1 - Agency Member Meyering 5 Adjourn Special Meeting Agency Chair Hendricks adjourned the meeting at 5:49 p.m. City of Sunnyvale Page 2

Agenda

City of Sunnyvale Notice and Agenda City Council Tuesday, May 24, 2016 5:30 PM West Conference Room, City Hall, 456 W. Olive Ave., Sunnyvale, CA 94086 Special Meeting: Redevelopment Successor Agency 1 Call to Order in the West Conference Room (Open to the Public) 2 Roll Call 3 Public Comment 4 Public Hearings/General Business 16-0430 Designation of the Authorized Officers of the Successor Agency to the Former Redevelopment Agency of the City of Sunnyvale and Establishing the Procedures for the Conduct of the Successor Agency Business Recommendation: Adopt a Resolution designating the Authorized Officers of the Successor Agency to the Former Redevelopment Agency of the City of Sunnyvale and establishing the procedures for the conduct of the Successor Agency Business. 5 Adjourn Special Meeting NOTICE TO THE PUBLIC The agenda and reports may be viewed on the City’s Web site at sunnyvale.ca.gov after 7 p.m. on Thursdays or at the Sunnyvale Public Library, 665 W. Olive Avenue as of Fridays prior to Tuesday meetings. Any agenda related writings or documents distributed to members of the City of Sunnyvale City Council regarding any open session item on this agenda will be made available for public inspection in the Office of the City Clerk located at 603 All America Way, Sunnyvale, California during normal business hours and in the Council Chamber on the evening of the Council Meeting, pursuant to Government Code §54957.5. Please contact the Office of the City Clerk at (408) 730-7483 for specific questions regarding the agenda. PLEASE TAKE NOTICE that if you file a lawsuit challenging any final decision on City of Sunnyvale Page 1 Printed on 5/19/2016 City Council Notice and Agenda May 24, 2016 any public hearing item listed in this agenda, the issues in the lawsuit may be limited to the issues which were raised at the public hearing or presented in writing to the Office of the City Clerk at or before the public hearing. PLEASE TAKE FURTHER NOTICE that Code of Civil Procedure section 1094.6 imposes a 90-day deadline for the filing of any lawsuit challenging final action on an agenda item which is subject to Code of Civil Procedure 1094.5. Pursuant to the Americans with Disabilities Act, if you need special assistance in this meeting, please contact the Office of the City Clerk at (408) 730-7483. Notification of 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 35.106 ADA Title II). City of Sunnyvale Page 2 Printed on 5/19/2016

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