Rounded Rectangle: Oversight Board
Meeting Agenda

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OVERSIGHT BOARD FOR SUCCESSOR AGENCY

TO THE CITY OF SANTA CLARA

REDEVELOPMENT AGENCY

 

November 18, 2016

 

 

10:00 AM REGULAR MEETING

City Hall Council Chambers

 

 

A complete agenda packet will be available for public review in the City Hall Council Chambers and the City Clerk’s Office at the same time the public records are distributed to the Oversight Board.

 

1.

CALL TO ORDER/ROLL CALL:

 

2.

CONTINUANCE/EXCEPTIONS:

 

3.

PUBLIC PRESENTATIONS:

 

This item is reserved for persons to address the Oversight Board on any matter not on the agenda that is within the subject matter jurisdiction of the City. The law does not permit Oversight Board action on, or extended discussion of, any item not on the agenda except under special circumstances. The Oversight Board, or staff, may briefly respond to statements made or questions posed, and the City Manager may request staff to report back at a subsequent meeting. Although not required, please submit to the City Clerk your name and subject matter on forms available by the door in the Council Chambers.

 

 

4.

NEW BUSINESS:

 

A.

Adoption of a Resolution authorizing the sale of the Gateway Parcel 2 property located at 5451-5455 Great America Parkway; authorizing a Purchase and Sale Agreement with DivcoWest Acquisitions LLC for a purchase price of $114,250,000 and all documents necessary to accomplish the transfer of Gateway Parcel 2 property; and authorizing a Second Amendment to the Ground Lease with The Irvine Company on Gateway Parcel 2.

 

5.

ADJOURNMENT:

 

A.

The next regular scheduled meeting is on Friday, December 16, 2016 at 10:00am, in the City Hall Council Chambers.