REDEVELOPMENT AGENCY OF THE

CITY OF SANTA CLARA

 

AGENDA

 

August 31, 2004

 

 

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. (CODE OF CIVIL PROCEDURE SECTION 1094.6)

 

 

1.         ROLL CALL:

 

 

2.         CONTINUANCES/EXCEPTIONS:

 

 

3.         UNFINISHED BUSINESS:

 

A.         Possible Reconsideration of Actions Taken at Immediately Preceding Meeting.  (See Summary of Actions which is attached to the posted Agenda for potential reconsideration).

 

4.         NEW BUSINESS:

 

A.         Approval of an Agreement for Professional Services with Rajappan & Meyer Consulting Engineers, Inc. in an amount not to exceed $1,196,000 for the San Tomas Aquino/Saratoga Creek Trail - Reach 3.

 

 

B.        Approval of an Agreement for Professional Services with Jana Sokale for Environmental Planning for the San Tomas Aquino/Saratoga Creek Trail - Reach 3  in an amount not to exceed $126,000.

 

 

C.        Informational Report:  Application to the State of California Housing and Community Development (HCD) CalHome Mortgage Assistance Program.

 

 

D.        Approval of Amendment No. 1 to the Legal Service Agreement with Kane, Ballmer & Berkman to ratify and memorialize a revised legal fee schedule dated July 1, 2004.

 

 

E.         Approval of a Consultant Services Agreement with Dyett and Bhatia in an amount not to exceed $182,850 for the next phase of the draft Downtown Area Master Plan Study involving a financial feasibility analysis.

 

 

 

 

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

 

6.         REPORTS OF AGENCY MEMBERS AND SPECIAL AGENCY COMMITTEES:

 

7.         CLOSED SESSION MATTERS:

 

8.         ADJOURNMENT:

 

A.         To Tuesday evening, September 21, 2004, at 7:00 p.m. in the City Hall Council Chambers for the regular scheduled meeting.