CITY OF SANTA CLARA

www.santaclaraca.gov

 

REDEVELOPMENT AGENCY

 

AGENDA

 

August 19, 2008

 

A complete agenda packet with back-up reports is available at either City Library beginning Saturday before the Tuesday meeting or at the City Clerk's Office on weekdays.  A complete agenda packet is also available at the City Council meeting and on the City's website.

 

 

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)

 

 

 

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.

PLEDGE OF ALLEGIANCE AND INVOCATION PRAYER:

 

2.

ROLL CALL:

 

3.

APPROVAL OF MINUTES:

 

A.

July 8, 2008.

 

B.

July 15, 2008.

 

4.

CONTINUANCE/EXCEPTIONS:

 

 

5.

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.)

 

6.

NEW BUSINESS:

 

A.

Informational Memo: Report on actions taken during the City Council/Redevelopment Agency Recess from July 16, 2008 to August 18, 2008.

 

B.

Approval of an Agreement with Council on Aging Silicon Valley in an amount not to exceed $33,000 for Case Management Services for fiscal Year 2008-09.

 

 

C.

Adoption of a Resolution making findings of benefit by use of the Affordable Housing Set-Aside Fund and approval of a Loan Agreement with the Santa Clara Unified School District for the Casa Del Maestro Apartments Phase II Project located at 3445-3465 Lochinvar Avenue.

 

7.

PUBLIC PRESENTATIONS:

 

The law does not permit Agency action on, or extended discussion of, any item not on the agenda except under special circumstances.

 

8.

REPORTS OF AGENCY MEMBERS AND SPECIAL AGENCY COMMITTEES:

 

A.

Reports regarding conference attendance, if any.

 

9.

CLOSED SESSION MATTERS:

 

A.

Set August 26, 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).

 

10.

ADJOURNMENT:

 

A.

To Tuesday evening, August 26, 2008 at 7:00 pm for the regular scheduled meeting in the City Hall Council Chambers.