2.1 Approval of Minutes.

2.2 Final adoption of ordinances.

2.3 Funding commitment for the San Carlos Bowl Seniors Project.

(a) Approve a request for early disbursement of $603,435 of the existing funding commitment to San Carlos Willard Associates, L.P., or its designated affiliate, to finance the shared offsite development costs for the 100-unit San Carlos Bowl Seniors rental project located at 1523-1533 West San Carlos Street; and

(b) Authorize the Director of Housing to negotiate and execute all documents to effectuate this early disbursement. CEQA: Exempt, PD04-103. Council District 6. SNI: Burbank/Del Monte. (Housing)

2.4 Amendment to the Housing Trust Fund.

2.5 Revisions to Teacher Homebuyer and San José State Faculty and Staff Homebuyer Programs.

(a) Adopt a resolution to modify the Teacher Homebuyer Program, adopted by Council on April 4, 2000, as follows:

(b) Adopt the following amendments to the 2008-2009 Appropriation Ordinance in the Low- and Moderate-Income Housing Fund (Fund 443):

(c) Adopt a resolution to:

2.6 Summary vacation of a portion of a Public Service Easement at 2581 and 2585 Samaritan Drive.

2.7 Increase contingency amount for the Convention Center Garage Project.

2.8 Excused absences for Councilmember Chu.

2.9 Actions Related to Councilmember Constant's Travel to Washington D.C.

2.10 Actions Related to Councilmember Constant's Travel to Boston, MA.

2.11 Excused absences for Mayor Reed.

2.12 Excused absences for Vice Mayor Chirco.

2.13 Mayor Reed's Travel Out of State.

4. COMMUNITY & ECONOMIC DEVELOPMENT

4.2 Funding commitment for site acquisition for the San Antonio Family Apartments.

ADJOURN AFTERNOON SESSION

Mar 03, 2009 City Council

Full agenda
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2.1 Approval of Minutes.

2.2 Final adoption of ordinances.

2.3 Funding commitment for the San Carlos Bowl Seniors Project.

(b) Authorize the Director of Housing to negotiate and execute all documents to effectuate this early disbursement. CEQA: Exempt, PD04-103. Council District 6. SNI: Burbank/Del Monte. (Housing)

2.4 Amendment to the Housing Trust Fund.

2.5 Revisions to Teacher Homebuyer and San José State Faculty and Staff Homebuyer Programs.

(a) Adopt a resolution to modify the Teacher Homebuyer Program, adopted by Council on April 4, 2000, as follows:

(b) Adopt the following amendments to the 2008-2009 Appropriation Ordinance in the Low- and Moderate-Income Housing Fund (Fund 443):

(c) Adopt a resolution to:

2.6 Summary vacation of a portion of a Public Service Easement at 2581 and 2585 Samaritan Drive.

2.7 Increase contingency amount for the Convention Center Garage Project.

2.8 Excused absences for Councilmember Chu.

2.9 Actions Related to Councilmember Constant's Travel to Washington D.C.

2.10 Actions Related to Councilmember Constant's Travel to Boston, MA.

2.11 Excused absences for Mayor Reed.

2.12 Excused absences for Vice Mayor Chirco.

2.13 Mayor Reed's Travel Out of State.

4. COMMUNITY & ECONOMIC DEVELOPMENT

4.2 Funding commitment for site acquisition for the San Antonio Family Apartments.

ADJOURN AFTERNOON SESSION

2.1 Approval of Minutes.

2.2 Final adoption of ordinances.

2.4 Amendment to the Housing Trust Fund.

(a) Adopt a resolution to modify the Teacher Homebuyer Program, adopted by Council on April 4, 2000, as follows:

(b) Adopt the following amendments to the 2008-2009 Appropriation Ordinance in the Low- and Moderate-Income Housing Fund (Fund 443):

(c) Adopt a resolution to:

2.6 Summary vacation of a portion of a Public Service Easement at 2581 and 2585 Samaritan Drive.

2.7 Increase contingency amount for the Convention Center Garage Project.

2.8 Excused absences for Councilmember Chu.

2.9 Actions Related to Councilmember Constant's Travel to Washington D.C.

2.10 Actions Related to Councilmember Constant's Travel to Boston, MA.

2.11 Excused absences for Mayor Reed.

2.12 Excused absences for Vice Mayor Chirco.

2.13 Mayor Reed's Travel Out of State.

3. STRATEGIC SUPPORT SERVICES

4. COMMUNITY & ECONOMIC DEVELOPMENT

Mar 03, 2009 City Council

2.1 Approval of Minutes.

2.2 Final adoption of ordinances.

2.4 Amendment to the Housing Trust Fund.

(a) Adopt a resolution to modify the Teacher Homebuyer Program, adopted by Council on April 4, 2000, as follows:

(b) Adopt the following amendments to the 2008-2009 Appropriation Ordinance in the Low- and Moderate-Income Housing Fund (Fund 443):

(c) Adopt a resolution to:

2.6 Summary vacation of a portion of a Public Service Easement at 2581 and 2585 Samaritan Drive.

2.7 Increase contingency amount for the Convention Center Garage Project.

2.8 Excused absences for Councilmember Chu.

2.9 Actions Related to Councilmember Constant's Travel to Washington D.C.

2.10 Actions Related to Councilmember Constant's Travel to Boston, MA.

2.11 Excused absences for Mayor Reed.

2.12 Excused absences for Vice Mayor Chirco.

2.13 Mayor Reed's Travel Out of State.

3. STRATEGIC SUPPORT SERVICES

4. COMMUNITY & ECONOMIC DEVELOPMENT

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