SUMMARY OF ACTIONS TAKEN BY

CITY OF SANTA CLARA

REDEVELOPMENT AGENCY

THIS DOCUMENT IS PREPARED AS A SUMMARY ONLY AND IS NOT INTENDED TO BE AN OFFICIAL RECORD OF CITY COUNCIL ACTIONS. THE OFFICIAL MINUTES OF EACH MEETING ARE AVAILABLE IN THE CLERK’S OFFICE APPROXIMATELY THREE WEEKS FOLLOWING THE MEETING.

 

 

December 02, 2008

 

 

 

5:00 pm
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, 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 and payment)
[NO REPORTABLE ACTION]

 

 

 

REGULAR MEETING

7:00 PM in the City Hall Council Chambers

 

 

APPEAL OF HEARING DECISIONS OF THE CITY COUNCIL 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:

 

A.

Present:  Agency Members Caserta, Kennedy, Kolstad, Kornder, McLeod, and Moore and Chairperson Mahan.

 

2.

CONTINUANCE/EXCEPTIONS:

 

3.

UNFINISHED BUSINESS:

 

A.

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

 

B.

Approval of Amendment No. 1 to the consulting contract with Keyser Marston Associates, Inc., in the amount of $100,000 for a total contract not to exceed amount of $250,000, for fiscal and economic analysis to assist staff in the San Francisco 49ers stadium Term Sheet negotiations.

 

• ACTION:

Approved

 

• ASSIGNMENT:

Assistant City Manager

 

C.

Note and file correspondence received regarding the proposed San Francisco 49ers stadium as of October 31, 2008.

 

• ACTION:

Noted and Filed

 

• ASSIGNMENT:

Agency Secretary

 

4.

NEW BUSINESS:

 

A.

Informational Memo: Approval of Plans and Specifications for the San Tomas Aquino/Saratoga Creek Trail - Reach 4 (CE 07-08-02).

 

• ACTION:

Noted and Filed

 

• ASSIGNMENT:

Agency Secretary

 

5.

PUBLIC PRESENTATIONS:

 

The law does not permit Authority 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:

 

A.

Reports regarding conference attendance, if any.

 

7.

CLOSED SESSION MATTERS:

 

A.

Set Tuesday, December 9, 2008 at 5:00 pm for a Closed Session in the Council Conference Room pursuant to Government Code Section 54956.8 for a Conference with Real Property Negotiator regarding 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).

 

• ACTION:

Approved

 

• ASSIGNMENT:

Agency General Counsel

 

8.

ADJOURNMENT:

 

A.

To Tuesday, December 9, 2008 at 5:00 pm for a Closed Session in the Council Conference Room and to 7:00 pm for the regular scheduled meeting in the City Hall Council Chambers.