Rounded Rectangle: Oversight Board
Meeting Agenda

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OVERSIGHT BOARD FOR SUCCESSOR AGENCY

TO THE CITY OF SANTA CLARA

REDEVELOPMENT AGENCY

 

June 30, 2017

 

 

10:00 AM SPECIAL 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.

APPROVAL OF MINUTES:

 

A.

April 21, 2017.

 

4.

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.

 

 

5.

NEW BUSINESS:

 

A.

Set the following meeting dates for the remainder of 2017 through July 2018.
July 21, 2017                   January 19, 2018
August 18, 2017              February 16, 2018
September 15, 2017       March 16, 2018
October 20, 2017            April 20, 2018
November 17, 2017        May 18, 2018
December 15, 2017        June 15, 2018
                                       July 20, 2018

 

B.

Adopt a Resolution of the Oversight Board of the Successor Agency for the former Redevelopment Agency of the City of Santa Clara approving the sale of 4949 Great America Parkway ("Santa Clara Hilton"), authorizing the Successor Agency to enter into a Purchase and Sale Agreement with Ontario Airport Hotel Corporation for a purchase price of $24,250,000 and minor amendments as may be necessary to accomplish the transfer (APN: 104-43-054).

 

6.

ADJOURNMENT:

 

A.

The next regular scheduled meeting is on Friday, July 21, 2017 at 10:00 am, in the City Hall Council Chambers.