SUMMARY OF ACTIONS TAKEN BY

CITY OF SANTA CLARA

REDEVELOPMENT AGENCY

THIS DOCUMENT IS PREPARED AS A SUMMARY ONLY AND IS NOT INTENDED TO BE AN OFFICIAL RECORD OF CITY COUNCIL ACTIONS. THE OFFICIAL MINUTES OF EACH MEETING ARE AVAILABLE IN THE CLERK’S OFFICE APPROXIMATELY THREE WEEKS FOLLOWING THE MEETING.

 

 

January 10, 2012

 

5:30 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)
[NOT HELD]

 

 

REGULAR MEETING

7:00 PM in the City Hall Council Chambers

 

 

APPEAL OF HEARING DECISIONS OF THE REDEVELOPMENT AGENCY 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:

 

A.

Present:  Agency Members Gillmor, Kennedy, Kolstad, McLeod and Moore and Chairperson Matthews.  Absent:  Council Member Mahan (excused).

 

2.

APPROVAL OF MINUTES:

 

A.

December 6, 2011.

 

• ACTION:

Noted and Filed

 

• ASSIGNMENT:

Agency Secretary

 

B.

December 13, 2011.

 

• ACTION:

Noted and Filed

 

• ASSIGNMENT:

Agency Secretary

 

3.

CONTINUANCE/EXCEPTIONS:

 

A.

Continuance of the Public Hearing regarding an Affordable Housing Agreement with 2525 El Camino Senior Apartments, LP, and Summary Report for the 2525 El Camino Real Senior Apartment Project located at 2525 El Camino Real to January 24, 2012.

 

• ACTION:

Approved

 

• ASSIGNMENT:

Housing and Comm Services Div.

 

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.

Acceptance of the audited Financial Statements for the Fiscal year ended June 30, 2011, as recommended by the City Council Audit Committee.

 

• ACTION:

Approved

 

• ASSIGNMENT:

Agency Treasurer

 

6.

PUBLIC PRESENTATIONS:

 

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

 

7.

REPORTS OF AGENCY MEMBERS AND SPECIAL AGENCY COMMITTEES:

 

A.

Reports regarding conference attendance, if any.

 

8.

CLOSED SESSION MATTERS:

 

A.

Agency Counsel Reports:

 


 

B.

Set January 24, 2012 at 5:30 pm for a Closed Session in the Council Conference Room for a 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). 

 

• ACTION:

Approved

 

• ASSIGNMENT:

Authority General Counsel

 

9.

ADJOURNMENT:

 

A.

To Tuesday evening, January 24, 2012 at 5:30 pm for a Closed Session in the Council Conference Room and at 7:00 pm for the regular scheduled meeting in the City Hall Council Chambers.