(a) The Amended Capital Budget for FY 2008-09 for the Redevelopment Agency and,

(b) The Two-Year Spending Plan ending FY 2009-2010 for the Redevelopment Agency of the City of San Jose. [TO BE HEARD FOLLOWING ITEM 8.1]

(a) Approving the selection of Eden Housing Inc., or its designated affiliate, as the developer of the Ford & Monterey affordable housing development.

(b) Authorizing the Director of Housing to negotiate and execute an Exclusive Negotiations Agreement and to negotiate and execute an Option Agreement for the purchase of the Ford & Monterey affordable housing project. CEQA: Exempt. Council District 2. (Housing)

(a) Add and delete environmental consultant services as required within the $1,683,201 maximum compensation;

(b) Authorize the expenditure of up to $115,000 for additional global climate change analysis as required within the $1,683,201 maximum compensation; and

(c) Extend the term of the agreement for one 6 month period. CEQA: Not a Project. (Planning, Building and Code Enforcement)

(a) Discussion and Recommendation of Proposed Citywide Inclusionary Housing Ordinance. (Housing) SEE ITEM 5.2 FOR COUNCIL ACTION TO BE TAKEN

(b) Oral Petitions

(c) Adjournment

(a) Review the staff memo to Council, including staff recommendations of parameters for drafting a City-wide inclusionary housing ordinance, alternatives that are not recommended by staff, the recommendations of various City committees and commissions, and discussion of any proposed ordinance.

(b) Direct staff to prepare a draft City-wide inclusionary housing ordinance consistent with the staff recommendation and any other direction from Council, and to return to Council with the draft ordinance. CEQA: Resolution No. 65459 and Addendum thereto, PP08-258. (Housing) [Community and Economic Development Committee referral 11/24/08 - Item (b)] [Neighborhood Services and Education Committee referral 11/25/08 - Item (a)] TO BE HEARD NO EARLIER THAN 4:00 P.M.

(a) A Fiscal Sponsorship Agreement between the City of San José, the County of Santa Clara, and the United Way Silicon Valley (United Way) which designates the United Way as the fiscal sponsor of Destination: Home and sets forth the parameters of this relationship;

(b) A grant agreement for up to $200,000 to the United Way to pay for the initial 18 months of salary and related benefits for an Executive Director of Destination: Home;

(c) A grant agreement for up to $152,520 to the Emergency Housing Consortium (EHC) - Lifebuilders for staffing, client assistance, and furniture for the One-Stop Homeless Prevention and Service Center to be located at the Boccardo Reception Center, located at 2011 Little Orchard Street, San José; and

(d) A grant of up to $291,000 to InnVision the Way Home for staffing and operating costs for the One-Stop Homeless Prevention and Service Center to be located at the Georgia Travis Center, located at 297 Commercial Street, San José. CEQA: Not a Project. (Housing) RENUMBERED FROM ITEM 2.6