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.

 

 

March 17, 2009

 

 

 

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)

 

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 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)
[NO REPORTABLE ACTION]

 

1.

ROLL CALL:

 

A.

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

 

2.

APPROVAL OF MINUTES:

 

A.

February 10, 2009.

 

• ACTION:

Noted and Filed

 

• ASSIGNMENT:

Agency Secretary

 

B.

February 17, 2009 - Special Meeting.

 

• ACTION:

Noted and Filed

 

• ASSIGNMENT:

Agency Secretary

 

3.

CONTINUANCE/EXCEPTIONS:

 

4.

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.)

 

5.

NEW BUSINESS:

 

A.

Approval to set 2009 Special Orders of Business for the proposed 2009-10 Annual Budget:
May 5   -  Joint Study Session to review significant capital improvement projects
May 12 -  Joint Study Session to review the Five Year Financial Plan and Capital Improvement Project Budget
May 19 -  Joint Study Session to review the Operating Budget
June 9  -  Public Hearing for the Fiscal Year 2009-10 Annual Budget, including the Redevelopment Agency, Sports and Open Space Authority, Community Development Block Grant (CDBG), Federal Home Program and Municipal Fee Schedule.  

 

• ACTION:

Approved

 

• ASSIGNMENT:

Dir. Finance

 

B.

Approval of Amendment No. 1 to the Services Agreement of the Master Software License & Hosting Agreement with U.S. Communities Compliance Services, LLC, in the amount of $10,000, for creating and maintaining a web-based compliance reporting system of affordable housing properties and authorize the Executive Director to execute related documents.

 

• ACTION:

Approved

 

• ASSIGNMENT:

Housing and Comm Services Div.

 

6.

PUBLIC PRESENTATIONS:

 

The law does not permit Authority 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:

 

A.

Reports regarding conference attendance, if any.

 

8.

CLOSED SESSION MATTERS:

 

A.

Set Tuesday, April 7, 2009 at 5:00 pm for a Closed Session in the Council Conference Room for a Conference with Real Property Negotiator pursuant to Government Code Section 54956.8 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 and set Thursday, March 19, 2009 at 5:00 pm for a Special Meeting in the City Hall Council Chambers and for a Closed Session in the Council Conference Room and Thursday, March 26, 2009 at 5:00 pm for a Special Meeting in the City Hall Council Chambers and for a Closed Session in the Council Conference Room.

 

• ASSIGNMENT:

Agency General Counsel

 

9.

ADJOURNMENT:

 

A.

To Thursday evening, March 19, 2009 at 5:00 pm for a Special Meeting in the City Hall Council Chambers and for a Closed Session in the Council Conference Room; Thursday, March 26, 2009 at 5:00 pm for a Special Meeting in the City Hall Council Chambers and for a Closed Session in the Council Conference Room; Tuesday, April 7, 2009 at 5:00 pm for a Closed Session in the Council Conference Room; and to April 7, 2009 at 7:00 pm for the regular scheduled meeting in the City Hall Council Chambers.