CITY OF SANTA CLARA

www.santaclaraca.gov

 

REDEVELOPMENT AGENCY

 

AGENDA

 

February 24, 2009

 

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.

ROLL CALL:

 

2.

APPROVAL OF MINUTES:

 

A.

January 27, 2009.

 

B.

February 3, 2009 - Special Meeting.

 

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.)

 

B.

Approval of Amendment No. 2 to the Professional Services Agreement with Keyser Marston Associates, Inc., in the amount of $37,000, for a total contractual amount not to exceed $287,000, for fiscal and economic analysis to assist staff in the term sheet negotiations for the proposed San Francisco 49ers stadium and note and file the revised Notice of Preparation of Environmental Impact Report (EIR).

 

5.

NEW BUSINESS:

 

A.

Approval of the Annual Investment Policy Statement for the City of Santa Clara, its Agencies and Corporations.

 

6.

PUBLIC PRESENTATIONS:

 

The law does not permit Authority 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:

 

A.

Reports regarding conference attendance, if any.

 

8.

CLOSED SESSION MATTERS: 

 

A.

Set Tuesday, March 3, 2009 at 5:00 pm for a Closed Session in the Council Conference Room for a Conference with Real Property Negotiator pursuant to Government Code Section 54956.8 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).

 

9.

ADJOURNMENT:

 

A.

To Tuesday evening, March 3, 2009 at 7:00 pm for the regular scheduled meeting in the City Hall Council Chambers.