REDEVELOPMENT AGENCY OF

THE CITY OF SANTA CLARA

 

AGENDA

 

July 20, 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.         APPROVAL OF MINUTES:

 

A.         June 15, 2004.

 

3.         CONTINUANCES/EXCEPTIONS:

 

4.         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).

 

5.         NEW BUSINESS:

 

A.         Approval of Change Order 3 Revised and the Settlement Agreement and Release of Claims with Perma-Green Hydroseeding, Inc. for a net increase of $82,000 for the Replacement Wetlands at Fairway Glen Site Project (CE 00-01-99).

 

B.        Approval of the Affordable Housing Services Grant Agreement with Emergency Housing Consortium for $54,638 and authorization to execute related documents.

 

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 24, 2004 at 6:00 p.m. for a Closed Session in the Council Conference Room pursuant to Government Code Section 54956.8 regarding Property:  State Bay Area Research and Extension Center (BAREC) parcel at 90 North Winchester Boulevard, APN 303-17-047 through 049; Negotiating Party(ies):  State Department of General Services; City/Agency Negotiators:  Jennifer Sparacino, Executive Director (or her designee); Under Negotiation:  Purchase/Lease of Land (provisions, price and terms of payment).

 

9.         ADJOURNMENT:

 

A.         To Tuesday evening, August 24, 2004, at 7:00 p.m. in the City Hall Council Chambers for the regular scheduled meeting.