MINUTES OF THE CITY OF SANTA CLARA OVERSIGHT BOARD FOR SUCCESSOR AGENCY TO THE CITY OF SANTA CLARA REDEVELOPMENT AGENCY FOR A REGULAR MEETING HELD ON

FRIDAY, MARCH 17, 2017

 

 

            Chairperson Gage called the Regular Meeting of the Oversight Board for Successor Agency to the City of Santa Clara Redevelopment Agency to order at 10:02 am, on the above-mentioned date, in the City Hall Council Chambers. 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

            Present: Mayor of the City of Santa Clara appointees: Tamera Haas, Deputy City Manager and Teresa O’Neill, Council Member; Santa Clara County Board of Supervisors appointees: David Barry and Glen Williams, County of Santa Clara; Santa Clara County Board of Education appointee: Matthew Tinsley; Santa Clara Valley Water District (SCVWD) appointee: Donald Gage, Chairperson; and Oversight Board Legal Counsel, Hilda Cantu-Montoy.

 

            Absent: Chancellor of California State Community College appointee: Edralin (Ed) Maduli.

 

            City staff present: Ruth Shikada, Assistant City Manager; Brian Doyle, Interim City Attorney, Karen Tiedemann, Successor Agency Legal Counsel, Goldfarb & Lipman, LLC; and Jose Jasso, Successor Agency Clerk.

 

            MOTION was made by Tinsley, seconded and unanimously carried (Maduli absent), that the Minutes for the special meeting of December 15, 2016 be adopted as written.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

The Oversight Board proceeded to consider the adoption of a Resolution authorizing an Avigation Easement with the City of San Jose for the benefit of the Norman Y. Mineta San Jose International Airport on Successor Agency and City owned parcels located at 4701 Great American Parkway (APNs 104-42-014 and 104-42-019). The Assistant City Manager provided a brief overview of the item. Following a Board discussion, MOTION was made by Williams, seconded and unanimously carried (Maduli absent), that the Board continue the item for consideration at the next meeting with additional information on the Avigation Easement,   specifically to include what are the legal justifications in Redevelopment Law that allow action to be taken by the Board.

 

            The Oversight Board proceeded to consider the adoption of a Resolution authorizing the Successor Agency to enter into an Agreement with Eastdil Secured Broker Services (Eastdil Secured) for brokerage and advisory services related to the sale of Santa Clara Hilton property, authorizing he Successor Agency to incur certain costs necessary for the sale, and authorizing the Evaluation Team to determine the procedures for the sale. The Assistant City Manager provided a brief overview of the item. Also present was Greg Cioth, Managing Director, Eastdil Secured, who provided a brief explanation of the item. MOTION was made by Williams, seconded and unanimously carried (Maduli absent), that the Board adopt Resolution No. 2017-01 (OVERSIGHT BOARD) entitled “A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY FOR THE CITY OF SANTA CLARA REDEVELOPMENT AGENCY AUTHORIZING THE SUCCESSOR AGENCY TO ENTER INTO AN AGREEMENT WITH EASTDIL SECURED TO PROVIDE BROKERAGE AND ADVISORY SERVICES FOR THE SANTA CLARA HILTON PROPERTY CONSISTENT WITH THE TERMS PRESENTED, AUTHORIZING THE SUCCESSOR AGENCY TO INCUR CERTAIN COSTS NECESSARY FOR THE SALE OF THE SANTA CLARA HILTON PROPERTY, INCLUDING SECURING DUE DILIGENCE AND DISCLOSURE REPORTS, WHICH COSTS WILL BE REIMBURSED FROM SALE PROCEEDS AND AUTHORIZING THE EVALUATION TEAM TO DETERMINE THE PROCEDURES FOR SALE OF THE SANTA CLARA HILTON PROPERTY IN CONSULTATION WITH THE BROKER PLAN”.

 

 

            There being no further business, the Oversight Board adjourned at 10:36 am. The next regular scheduled meeting is on Friday, April 21, 2017, at 10:00 am in the City Hall Council Chambers.

                       

           

           

 

 APPROVE:  ________________________

Chairperson



 

ATTEST: ________________________

Clerk