8.1 Approval of a Reimbursement Agreement with Stion Corporation, Inc., for capital equipment and direction to seek Employment Training Panel Funds. Recommendations:
(a) Adoption of a resolution by the Redevelopment Agency Board approving a Reimbursement Agreement with Stion Corporation, Inc., in an amount not to exceed $700,000, for acquisition of capital equipment to be installed in Stion Corporation's industrial and manufacturing headquarters facility in the Edenvale Redevelopment Project Area and making certain findings.
7.1 Approval of a Work Letter Agreement with San Jose State University Research Foundation and related actions for security improvements at the San Jose BioCenter.
Recommendations: It is recommended that the Redevelopment Agency Board:
(a) Approve a Work Letter Agreement with the San Jose State University Research Foundation for certain safety and security improvements at the San Jose BioCenter, in an amount not to exceed $60,000; and,
(b) Adopt a resolution authorizing the Executive Director to fund future capital improvements or equipment acquisitions at the San Jose BioCenter during this fiscal year, as needed, in an amount not to exceed $50,000.
CEQA: Exempt, File No. PP08-007. [EDENVALE]
8 JOINT REDEVELOPMENT AGENCY/COUNCIL
See item 9 on the City Council's Agenda, which will be heard and action taken only during the Council meeting that begins at 1:30 p.m. today, for any Redevelopment-related actions on that agenda.
8.2 Approval of a contract for the Montgomery Theater Audio Project and making certain determinations for the improvements.
Recommendations:
(a) Adoption of a resolution by the City Council making certain determinations required by Redevelopment Law, Health and Safety Code Section 33445, for Agency funding of the proposed improvements to the Montgomery Theater.
(b) Adoption of a resolution by the Redevelopment Agency Board approving a contract with PCD, in the amount of $197,496, for the Montgomery Theater Audio Project, authorizing a project contingency in the amount of $19,750 for a total contract amount of $217,246; and authorizing the Executive Director to execute changes to the contract subject to the limitations applicable to construction contract change orders.
CEQA: Not a project. [PARK CENTER PLAZA]
ADJOURN CITY COUNCIL PORTION OF THE MEETING
3. STRATEGIC SUPPORT SERVICES
3.7 HP Funds allocated for constituent outreach.
(b) Adoption of a resolution specifying the City Council's intent to use the additional funds from the Naming Rights Agreement for any use allowed under the Council Expenditure and Reimbursement Policy, except personnel.
(City Attorney)
(Rules Committee referral 1/30/08)
(Deferred from 2/12/08 - Item 3.5, 2/26/08 - Item 3.5, and 3/4/08 - Item 3.11)
4. COMMUNITY & ECONOMIC DEVELOPMENT
4.1 Report of the Community & Economic Development Committee - February 25, 2008 Councilmember Pyle, Chair
(d) Soccer Stadium, Airport West and iSTAR Development "Cost Benefit Analysis". (Economic Development)
SEE ITEM 4.4 FOR COUNCIL ACTION TO BE TAKEN
(e) Downtown Street Vendor. (Economic Development/Redevelopment Agency)
Recommend Deferral to March 2008
4.4 Soccer Stadium, Airport West and iSTAR Development "Cost Benefit Analysis".
(a) Market Assessment and Economic Impact Analysis for Proposed Soccer Stadium in the City of San José by Dr. Daniel Rascher of SportsEconomics, LLC.
4.5 Funding Commitment for the New San José Family Shelter Project.
(a) Adoption of a resolution approving a conditional grant of up to $6,291,000 to Family Supportive Housing, Inc., or its designee, for predevelopment, construction, and permanent financing of the 36-unit New San José Family Shelter project located at 686 North King Road to be made affordable to extremely low-income (ELI) households.
(b) Adoption of a resolution finding that the use of Redevelopment Tax Increment funds for the New San José Family project is of benefit to the Redevelopment Project Areas in San José.
5. NEIGHBORHOOD SERVICES
5.2 Changes to the Fees and Charges for the Citywide Aquatics Program.
(b) Group Discounts: Establish a group discount of $2.00 per person for pre-registered groups larger than 35 participants for the Summer Swim Programs.
(c) Family Pass for Recreational Swim: Establish a family pass rate of $9.00 per session of recreational swim for a family of four [Family to include at least one adult and two youth and up to four additional admissions would qualify for the youth rate for a maximum of 8 admissions per family pass or a total of $18].
(d) Individual Recreational Swim Pass: Amend the fee for admission passes to ten visits for $20 for youth, seniors and disabled and a pass of 11 visits for $30 for adults.
6.TRANSPORTATION & AVIATION SERVICES
6.3 Report on RFP for a Closed Circuit Television System for the Airport.
(a) Execute an agreement with 180 Connect Inc. for the purchase and installation of a Closed Circuit Television System for the Norman Y. Mineta San José International Airport, in an amount not to exceed $1,708,368 including all hardware, software, sales tax, and the first year of maintenance and support and professional services.
Mar 11, 2008 City Council
8.1 Approval of a Reimbursement Agreement with Stion Corporation, Inc., for capital equipment and direction to seek Employment Training Panel Funds. Recommendations:
(a) Adoption of a resolution by the Redevelopment Agency Board approving a Reimbursement Agreement with Stion Corporation, Inc., in an amount not to exceed $700,000, for acquisition of capital equipment to be installed in Stion Corporation's industrial and manufacturing headquarters facility in the Edenvale Redevelopment Project Area and making certain findings.
7.1 Approval of a Work Letter Agreement with San Jose State University Research Foundation and related actions for security improvements at the San Jose BioCenter.
Recommendations: It is recommended that the Redevelopment Agency Board:
(a) Approve a Work Letter Agreement with the San Jose State University Research Foundation for certain safety and security improvements at the San Jose BioCenter, in an amount not to exceed $60,000; and,
(b) Adopt a resolution authorizing the Executive Director to fund future capital improvements or equipment acquisitions at the San Jose BioCenter during this fiscal year, as needed, in an amount not to exceed $50,000.
CEQA: Exempt, File No. PP08-007. [EDENVALE]
8 JOINT REDEVELOPMENT AGENCY/COUNCIL
See item 9 on the City Council's Agenda, which will be heard and action taken only during the Council meeting that begins at 1:30 p.m. today, for any Redevelopment-related actions on that agenda.
8.2 Approval of a contract for the Montgomery Theater Audio Project and making certain determinations for the improvements.
Recommendations:
(a) Adoption of a resolution by the City Council making certain determinations required by Redevelopment Law, Health and Safety Code Section 33445, for Agency funding of the proposed improvements to the Montgomery Theater.
(b) Adoption of a resolution by the Redevelopment Agency Board approving a contract with PCD, in the amount of $197,496, for the Montgomery Theater Audio Project, authorizing a project contingency in the amount of $19,750 for a total contract amount of $217,246; and authorizing the Executive Director to execute changes to the contract subject to the limitations applicable to construction contract change orders.
CEQA: Not a project. [PARK CENTER PLAZA]
ADJOURN CITY COUNCIL PORTION OF THE MEETING
3. STRATEGIC SUPPORT SERVICES
3.7 HP Funds allocated for constituent outreach.
(b) Adoption of a resolution specifying the City Council's intent to use the additional funds from the Naming Rights Agreement for any use allowed under the Council Expenditure and Reimbursement Policy, except personnel.
(City Attorney)
(Rules Committee referral 1/30/08)
(Deferred from 2/12/08 - Item 3.5, 2/26/08 - Item 3.5, and 3/4/08 - Item 3.11)
4. COMMUNITY & ECONOMIC DEVELOPMENT
4.1 Report of the Community & Economic Development Committee - February 25, 2008 Councilmember Pyle, Chair
(d) Soccer Stadium, Airport West and iSTAR Development "Cost Benefit Analysis". (Economic Development)
SEE ITEM 4.4 FOR COUNCIL ACTION TO BE TAKEN
(e) Downtown Street Vendor. (Economic Development/Redevelopment Agency)
Recommend Deferral to March 2008
4.4 Soccer Stadium, Airport West and iSTAR Development "Cost Benefit Analysis".
(a) Market Assessment and Economic Impact Analysis for Proposed Soccer Stadium in the City of San José by Dr. Daniel Rascher of SportsEconomics, LLC.
4.5 Funding Commitment for the New San José Family Shelter Project.
(a) Adoption of a resolution approving a conditional grant of up to $6,291,000 to Family Supportive Housing, Inc., or its designee, for predevelopment, construction, and permanent financing of the 36-unit New San José Family Shelter project located at 686 North King Road to be made affordable to extremely low-income (ELI) households.
(b) Adoption of a resolution finding that the use of Redevelopment Tax Increment funds for the New San José Family project is of benefit to the Redevelopment Project Areas in San José.
5. NEIGHBORHOOD SERVICES
5.2 Changes to the Fees and Charges for the Citywide Aquatics Program.
(b) Group Discounts: Establish a group discount of $2.00 per person for pre-registered groups larger than 35 participants for the Summer Swim Programs.
(c) Family Pass for Recreational Swim: Establish a family pass rate of $9.00 per session of recreational swim for a family of four [Family to include at least one adult and two youth and up to four additional admissions would qualify for the youth rate for a maximum of 8 admissions per family pass or a total of $18].
(d) Individual Recreational Swim Pass: Amend the fee for admission passes to ten visits for $20 for youth, seniors and disabled and a pass of 11 visits for $30 for adults.
6.TRANSPORTATION & AVIATION SERVICES
6.3 Report on RFP for a Closed Circuit Television System for the Airport.
(a) Execute an agreement with 180 Connect Inc. for the purchase and installation of a Closed Circuit Television System for the Norman Y. Mineta San José International Airport, in an amount not to exceed $1,708,368 including all hardware, software, sales tax, and the first year of maintenance and support and professional services.
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