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.

 

 

January 27, 2009

 

 

 

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]

 

 

 

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, Kornder, Matthews, 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.)

 

4.

NEW BUSINESS:

 

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, February 10, 2009 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:

Set Tuesday, February 3, 2009 for a Special Closed Session meeting at 5:00 pm at the Santa Clara Police Department Community Room located at 601 El Camino Real and approved the Closed Session request for Tuesday, February 10, 2009 at 5:00 pm.

 

• ASSIGNMENT:

Agency General Counsel

 

8.

ADJOURNMENT:

 

A.

To Tuesday evening, February 3, 2009 at 5:00 pm for a Special Closed Session meeting at the Santa Clara Police Department Community Room located at 601 El Camino Real and to Tuesday, February 10, 2009 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.