REDEVELOPMENT AGENCY OF THE

CITY OF SANTA CLARA

 

AGENDA

 

August 21, 2007

 

5:00 p.m.

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)

and

Conference with Legal Counsel

Pursuant to Government Code Section 54956.9(a)

SAVEBAREC.ORG, an unincorporated association, v. CITY OF SANTA CLARA, et al.

Santa Clara Superior Court Case No. 1-07-CV-091854

 

REGULAR MEETING

7:00 p.m. in the City Hall Council Chambers

 

APPEAL OF HEARING DECISIONS OF THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA CLARA 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.         July 10, 2007.

 

B.        July 17, 2007.

 

3.         CONTINUANCES/EXCEPTIONS:

 

4.         UNFINISHED BUSINESS:

 

A.         Possible Reconsideration of Actions Taken at Immediately Preceding Meeting.  (See the 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.         Approval of Change Order No. 4 with D. L. Falk Construction, Inc. in the amount of $6,629 for the Santa Clara Youth Soccer Park Clubhouse Project (PK 05-06-01).

 

B.        Informational Memo:  Report on Approval of Plans and Specifications and Award of Contracts during the City Council/Redevelopment Agency Recess from July 18, 2007 to August 20, 2007.

 

C.        Acceptance of the Report on San Tomas Aquino / Saratoga Creek Trail Connecting Monroe Street Staging Area to Central Park and request for direction to implement the first tier on-street routes, further analyze the second tier routes for detailed costs and feasibilities and report back during the Fiscal Year 2008-09 budget process.

 

6.         PUBLIC PRESENTATIONS:  The law does not permit Agency 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:

 

8.         CLOSED SESSION MATTERS:

 

A.         Set August 28, 2007 at 5:00 p.m. for a Closed Session in the Council Conference Room pursuant to Government Code Section 54956.8 for a Conference with Real Property Negotiator; 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, August 28, 2007 at 7:00 p.m. for the regular scheduled meeting in the City Hall Council Chambers.