City of Sunnyvale
Meeting Minutes - Draft
City Council
6:00 PM Virtual and Council Chambers, City Hall,
456 W. Olive Ave., Sunnyvale, CA 94086
Tuesday, December 13, 2022
Special Meeting: Closed Session - 6 PM | Regular Meeting - 7 PM | Special Meeting of Successor Agency to the Redevelopment Agency - 7 PM | Joint Meeting with Sunnyvale Financing Authority - 7 PM
7 P.M. (OR SOON THEREAFTER) SPECIAL MEETING OF THE SUCCESSOR AGENCY
TO THE REDEVELOPMENT AGENCY
Call to Order
Agency Chair Klein called the meeting to order at 7:27 p.m.
Roll Call
Present: 7 - Agency Chair Larry Klein
Agency Vice Chair Alysa Cisneros
Agency Member Gustav Larsson
Agency Member Glenn Hendricks
Agency Member Russ Melton
Agency Member Omar Din
Agency Member Anthony (Tony) Spitaleri
Oral Communications
No speakers.
Consent Calendar
Public Comment opened at 7:29 p.m.
No speakers.
Public Comment closed at 7:29 p.m.
MOTION: Agency Vice Chair Cisneros moved and Agency Member Larsson seconded the motion to approve agenda item 2.A.
The motion carried with the following vote:
Yes: 7 - Agency Chair Klein
Attachment 1
December 13, 2022City Council Meeting Minutes - Draft
Agency Vice Chair Cisneros
Agency Member Larsson
Agency Member Hendricks
Agency Member Melton
Agency Member Din
Agency Member Spitaleri
No: 0
2.A 22-1123
Approve the Fourth Amendment to Outside Counsel Services Agreement Between the Successor Agency to the
Redevelopment Agency of the City of Sunnyvale and Goldfarb & Lipman and Approve Budget Modification No. 5 in the
Amount of $100,000
Authorize the Agency Counsel to execute a Fourth Amendment, in substantially the same form as Attachment 1 to the report, to the Outside Counsel Agreement with the law firm of Goldfarb & Lipman to increase the not-to-exceed amount by $100,000, for a new not-to-exceed contract amount of $375,000 and extend the term of the agreement through December 2025.
ADJOURN SPECIAL SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY
MEETING
Agency Chair Klein adjourned the meeting at 7:30 p.m.
Attachment 1