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.

 

 

August 17, 2010

 

 

6:00 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)
[NO REPORTABLE ACTION]

 

 

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:

 

A.

Agency Members: Caserta, Kennedy, Kornder, Matthews, McLeod and Moore and Chairperson Mahan.

 

2.

APPROVAL OF MINUTES:

 

A.

June 29, 2010.

 

• ACTION:

Noted and Filed

 

• ASSIGNMENT:

Agency Secretary

 

B.

July 6, 2010.

 

• ACTION:

Noted and Filed

 

• ASSIGNMENT:

Agency Secretary

 

C.

July 13, 2010.

 

• ACTION:

Noted and Filed

 

• ASSIGNMENT:

Agency Secretary

 

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.)

 

5.

NEW BUSINESS:

 

A.

Public Hearing
Approval of an Agreement for Sale of Real Property and Escrow Instructions for the sale of approximately 869 square feet of land located at 3575 De La Cruz Boulevard, in the amount of $47,800, to Joseph and Romana Orban.

 

• ACTION:

Approved

 

• ASSIGNMENT:

Housing and Comm Services Div.

 

B.

Set September 21, 2010 for a public hearing to consider the grant of land located at 4949 Great America Parkway as a public right-of-way to the City and authorization to publish the Notice of Public Hearing (APN 104-43-042; S.C. 17,468).

 

• ACTION:

Approved

 

• ASSIGNMENT:

Dir. Public Works

 

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.

Set Tuesday, August 31, 2010 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; 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:

Agency General Counsel

 

9.

ADJOURNMENT:

 

A.

To Tuesday evening, August 31, 2010 at 5:00 pm for a Closed Session in the Council Conference Room and to 7:00 pm for the regular scheduled meeting in the City Hall Council Chambers.