REDEVELOPMENT AGENCY OF THE

CITY OF SANTA CLARA

 

AGENDA

 

July 17, 2007

 

5:00 p.m.

Closed Session

Council Conference Room

Conference with Real Property Negotiator

Pursuant to Government Code Section 54956.8

Property: APN 104-43-051, APN 104-43-052, APN 104-43-030,

APN 104-42-014 and APN 104-42-019

Negotiating Party(ies): Cedar Fair and the San Francisco 49ers

Agency Negotiator: Jennifer Sparacino, Executive Director (or her designee)

Under Negotiation: Purchase/Sale/Exchange/Lease of Real Property

(provisions, price and terms of payment)

 

REGULAR MEETING

7:00 p.m. in the City Hall Council Chambers

 

APPEAL OF HEARING DECISIONS OF THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA CLARA MUST BE MADE TO THE SUPERIOR COURT WITHIN 90 CALENDAR DAYS OF FINAL ACTION. BECAUSE OF THE AGENDA PROVISION FOR RECONSIDERATION, FINAL ACTION IS DEEMED TO OCCUR AT THE END OF THE NEXT REGULAR MEETING PURSUANT TO CITY COUNCIL POLICY (P&P 042). (CODE OF CIVIL PROCEDURE SECTION 1094.6)

 

1.         ROLL CALL:

 

2.         APPROVAL OF MINUTES:

 

A.         June 19, 2007.

 

3.         CONTINUANCES/EXCEPTIONS:

 

4.         UNFINISHED BUSINESS:

 

A.         Possible Reconsideration of Actions Taken at Immediately Preceding Meeting.  (See the Summary of Actions for potential reconsideration, which is attached to the posted Agenda and is in the Agenda Packet Binder in the Council Chambers.)

 

 

 

 

 

 

5.         NEW BUSINESS:

 

A.         Approval of the Exclusive Negotiation Agreement with Santa Clara Methodist Retirement Foundation, Inc. for the purpose of preparing a Disposition and Development Agreement for the Senior Parcel at 90 North Winchester Boulevard.

 

B.        Authorization for the Executive Director to approve plans and specifications, advertise for bids and award contracts between July 18, 2007 and August 20, 2007 and submit a report on projects approved and awarded during this time to the Agency on August 21, 2007.

 

C.        Informational Memo:  Rejection of Bid for the Bill Wilson House Rehabilitation Project (CE 07-08-09).

 

D.        Adoption of a Resolution certifying the Addendum to the Environmental Impact Report (EIR) for the Bayshore North Redevelopment Project, approval of the Site Preparation Plans and Specifications for the Convention Center Ballroom Expansion (CE 07-08-03) and authorization to make minor modifications if necessary and to advertise for bids.

 

6.         PUBLIC PRESENTATIONS:  The law does not permit Agency action on, or extended discussion of, any item not on the agenda except under special circumstances.

 

7.         REPORTS OF AGENCY MEMBERS AND SPECIAL AGENCY COMMITTEES:

 

8.         CLOSED SESSION MATTERS:

 

A.         Set August 21, 2007 at 5:00 p.m. for a Closed Session in the Council Conference Room pursuant to Government Code Section 54956.8 for a Conference with Real Property Negotiator; Property: APN 104-43-051, APN 104-43-052, APN 104-43-030, APN 104-42-014 and APN 104-42-019; Negotiating Party(ies): Cedar Fair and the San Francisco 49ers; Agency Negotiator: Jennifer Sparacino, Executive Director (or her designee); Under Negotiation: Purchase/Sale/Exchange/Lease of Real Property (provisions, price and terms of payment).

 

9.         ADJOURNMENT:

 

A.         To Tuesday evening, August 21, 2007 at 7:00 p.m. for the regular scheduled meeting in the City Hall Council Chambers.