CITY OF SANTA CLARA

www.santaclaraca.gov

 

HOUSING AUTHORITY

 

AGENDA

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.

 

 

June 16, 2015

 

 

 

5:00 pm
Joint Study Session
City Hall Council Chambers
City Council, Sports and Open Space Authority, 

Housing Authority, Stadium Authority
City Council acting as the Governing Board of the Successor Agency
for the former Redevelopment Agency of the City of Santa Clara
Review of 2015-16 Proposed Operating Budget,
Proposed Capital Improvement Project Budget
Five-Year Financial Plan 2016-17 through 2020-21

 

6:00 pm
Closed Session
Council Conference Room
Conference with Legal Counsel - Existing Litigation
Pursuant to Government Code Section 54956.9(d)(1)
Vinod K. Sharma, et al. v. Successor Agency to the
Redevelopment Agency of the City of Santa Clara, et al.
Sacramento County Superior Court Case No. 34-2013-80001396

 

 

 

 

REGULAR MEETING

7:00 PM in the City Hall Council Chambers

 

 

APPEAL OF HEARING DECISIONS OF THE HOUSING AUTHORITY 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:

 

2.

APPROVAL OF MINUTES:

 

A.

May 5, 2015.

 

B.

May 12, 2015.

 

C.

May 19, 2015.

 

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.

JOINT PUBLIC HEARING:  City Council (Council), Sports and Open Space Authority (SOSA), City Council acting as the Governing Board of the Successor Agency for the former Redevelopment Agency of the City of Santa Clara (Successor Agency) and the Housing Authority Annual Budget for Fiscal Year 2015-16:
1.   Approval of the City of Santa Clara Proposed 2015-16 total budget of

      $719,019,592, including the Operating Budget of $646,775,695, the

      General Fund Budget of $181,943,574 and Capital Improvement

      Program (CIP) Budget of $72,243,897 (including the adjustments as

      noted in the 2015-16 Summary of Changes to the Proposed Budget).
2.   Approval of the SOSA Proposed 2015-16 total budget of $4,253,171.
3.   Approval of the Successor Agency Proposed 2015-16 total budget of

      $67,505,425.
4.   Approval of the Housing Authority Proposed 2015-16 total budget of

      $496,708; expenditures are limited only to support administrative loan

      monitoring costs.
5.   Adoption of a Council Resolution establishing the Appropriation Limit

      for 2015-16 of $363,345,984.

 

6.

PUBLIC PRESENTATIONS:

 

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

 

7.

REPORTS OF HOUSING AUTHORITY MEMBERS AND SPECIAL HOUSING AUTHORITY COMMITTEES:

 

A.

Reports regarding conference attendance, if any.

 

8.

CLOSED SESSION MATTERS:

 

A.

Authority Counsel Reports:

 

9.

ADJOURNMENT:

 

A.

To Tuesday evening, June 23, 2015, at 7:00 pm for the regular scheduled meeting in the City Hall Council Chambers.