City of Sunnyvale
Meeting Minutes - Draft
City Council
5:00 PM Council Chambers and West Conference
Room, City Hall, 456 W. Olive Ave.,
Sunnyvale, CA 94086
Tuesday, October 16, 2018
Special Meeting: Closed Session- 5 PM | Regular Meeting- 7 PM Special Meeting: Joint Meeting of the City Council and the Redevelopment Successor Agency - immediately following the Regular City Council Meeting
SPECIAL JOINT CITY COUNCIL AND REDEVELOPMENT SUCCESSOR AGENCY MEETING (immediately following the Regular Council Meeting)
CALL TO ORDER
Mayor/Agency Member Hendricks called the Joint City Council and Redevelopment Successor Agency meeting to order at 10:45 p.m.
ROLL CALL
Present: 7 – Mayor/Agency Member Hendricks
Vice Mayor/Agency Member Klein
Councilmember/Agency Member Griffith
Councilmember/Agency Member Larsson
Councilmember/Agency Member Smith
Councilmember/Agency Member Melton
Councilmember/Agency Member Goldman
PUBLIC COMMENT
No speakers.
CONSENT CALENDAR
City Attorney John Nagel requested to have Agenda Items 4.C and 4.D pulled from the Consent Calendar.
MOTION: Vice Mayor/ Agency Member Klein moved and Councilmember/Agency Member Griffith seconded the motion to approve Consent Calendar Items 4.A and
4.B.
The motion carried by the following vote:
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October 16, 2018City Council Meeting Minutes - Draft
Yes: Mayor Hendricks
Mayor Klein
Councilmember Griffith
Councilmember Larsson
Vice Mayor Smith
Councilmember Melton
Councilmember Goldman
7 -
No: 0
4.A 18-0884
Approve Joint Council and Redevelopment Successor Agency Special Meeting Minutes of April 11, 2017
Redevelopment Successor Agency:
Approve Joint City Council and Redevelopment Successor Agency Special Meeting Minutes of April 11, 2017 as submitted.
4.B 18-0885
Approve Redevelopment Successor Agency Special Meeting
Minutes of April 24, 2018
Redevelopment Successor Agency:
Approve the Redevelopment Successor Agency Special Meeting Minutes of April 24, 2018 as submitted.
4.C 18-0886
Approve Joint City Council and Redevelopment Successor
Agency Special Meeting Minutes of June 26, 2018
Redevelopment Successor Agency:
Approve Joint City Council and Redevelopment Successor Agency Special Meeting Minutes of June 26, 2018 as submitted.
4.D 18-0883
Adopt a Resolution Approving and Authorizing the Execution of Documents in Connection with the Removal of Property Under the 1998 Facility Lease between the City and the
Former Redevelopment Agency of the City of Sunnyvale
City Attorney John Nagel provided the staff report.
Public Hearing opened at 10:52 p.m.
No speakers.
Public Hearing closed at 10:52 p.m.
MOTION: Councilmember Smith moved and Councilmember Griffith seconded
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October 16, 2018City Council Meeting Minutes - Draft
approval of Agenda Item 4.C: Approve the Joint City Council and Redevelopment Successor Agency Special Meeting Minutes of June 26, 2018 and Agenda Item
4.D: Adopt a Resolution Approving and Authorizing the Execution of Documents in Connection with the Removal of Property Under the 1998 Facility Lease between the City and the Former Redevelopment Agency of the City of Sunnyvale.
The motion carried by the following vote:
Yes: Mayor Hendricks
Mayor Klein
Councilmember Griffith
Councilmember Larsson
Vice Mayor Smith
Councilmember Melton
Councilmember Goldman
7 -
No: 0
ADJOURN SPECIAL MEETING
Mayor/Agency Member Hendricks adjourned the special meeting at 10:53 p.m.
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