(a) Hold a final public hearing regarding the approval of the City's Consolidated Plan - Five Year Plan 2010-2015 and the Annual Action Plan 2010-2011;

(b) Adopt the City's Five Year Consolidated Plan for FY 2010-2015;

(c) Adopt the City's Annual Action Plan FY 2010-2011, including the FY 2010-2011 funding recommendations for the Community Development Block Grant (CDBG) Program, the HOME Investment Partnership Program (HOME), the Housing Opportunities for People with HIV/AIDS (HOPWA) Program, and the Emergency Shelter Grant (ESG) Program;

(d) Adopt a resolution authorizing the Director of Housing to negotiate and execute all non-capital agreements and contracts not requiring CEQA/NEPA review and to negotiate all capital project agreements and contracts, including any amendments or modifications, and after CEQA/NEPA review and City Council project approval, to execute all documents for the expenditure of CDBG, ESG, HOME and HOPWA funds on behalf of the City; and

(e) Adopt a resolution authorizing the Housing Department to submit the Five Year Consolidated Plan FY 2010-2015 and the Annual Action Plan FY 2010-2011 to the U.S. Department of Housing and Urban Development (HUD), which makes the City eligible to receive and distribute approximately $16.9 million for FY 2010-2011. CEQA: Not a Project. (Housing)

(a) Change the physical criteria for parcels that are able to qualify for a digital sign under the Pilot Program from any parcel with 350 linear feet or more of frontage on Stevens Creek Boulevard (as originally proposed by staff) to any parcel with 300 linear feet or more of frontage on Stevens Creek Boulevard or any parcel with less than 300 feet of frontage on Stevens Creek Boulevard which is 5 acres or more in size.

(b) Remove parcels fronting onto Kiely Boulevard or Saratoga Avenue from the Stevens Creek Boulevard Digital Sign Pilot Program Area.

(c) Direct the Administration to incorporate the above provisions into an ordinance developed to establish a Stevens Creek Boulevard Digital Sign Pilot Program for consideration by Council. CEQA: Not a Project, File No. PP10-069, Strategy Development. (Planning, Building and Code Enforcement)

(a) Approval by the City Council and Redevelopment Agency Board of a Cooperation Agreement that will transfer $200,000 in funds from the City Construction Tax and Property Conveyance Tax Fund: Parks Purposes Council District #5 to the Redevelopment Agency for the Hillview Play Lot Project and provide that the Agency will contribute $200,000 to a District 5 park improvement in a future fiscal year, subject to the making of findings required under Health and Safety Code Section 33445 prior to the Agency contribution.

(a) Adopt a resolution of the City Council authorizing the City Auditor to negotiate and execute an agreement with Macias, Gini & O'Connell LLP to perform Annual Financial and Compliance Audit Services for fiscal years ending June 30, 2010, 2011, and 2012, and with two (2) one-year extension options for fiscal years ended June 30, 2013 and 2014, for a fee not to exceed $495,554 for fiscal years 2010-11 and 2011-12, and with annual increases adjusted by the CPI for each subsequent fiscal year, for a total amount not to exceed $2,631,455 for the potential five-year term, subject to annual appropriation of funds by the City Council.

(b) Adopt a resolution of the Redevelopment Agency Board authorizing the Executive Director of the Redevelopment Agency to negotiate and execute an agreement with Macias, Gini & O'Connell LLP to perform Annual Financial and Compliance Audit Services for fiscal years ending June 30, 2010, 2011, and 2012, and with two (2) one-year extension options for fiscal years ended June 30, 2013 and 2014, for a fee not to exceed $81,375 for fiscal years 2010-11 and 2011-12, and with annual increases adjusted by the CPI for each subsequent fiscal year, for a total amount not to exceed $432,112 for a potential five-year term, subject to annual appropriation of funds by the Redevelopment Agency Board. (City Auditor/Redevelopment Agency)