2. CONSENT CALENDAR
2.8 Actions Related to Expenditures of Emergency Shelter Grant Program Funds.
(b) Adopt a resolution to authorize the Director of Housing to forward to the U.S. Department of Housing and Urban Development $114,110 as repayment for ineligible expenditures of Emergency Shelter Grant program funds.
CEQA: Not a Project, File No. PP10-066(e), Agreements/Contracts. (Housing/City Manager's Office)
2.10 Annual Report Regarding 2009 - 2010 In-Lieu Fees Collected for Construction of Public Improvements.
3. STRATEGIC SUPPORT SERVICES
3.2 Actions Related to Team San José.
(b) Accept the Annual Performance Audit for 2009-2010 of Team San José's Management of the City's Convention and Cultural Facilities. (City Auditor)
(c) Accept the Independent Accountant's Report on Applying Agreed-Upon Procedures for the Management of the San José Convention Center and Cultural Facilities for the fiscal year ended June 30, 2010 and direct staff to develop a Corrective Action Plan to address report findings. (Finance)
(d) Accept the staff response to the Civil Grand Jury Report: "Should the City Council Continue to Subsidize Team San José's Increasing Losses?" (Economic Development)
(e) Direct staff to forward results of City's caused audits of Team San José to the Santa Clara County Civil Grand Jury when they are completed. (Economic Development)
(f) (1) Direct the City Manager and Team San Jose (TSJ) to prepare a spending reduction plan to restore the 2009-2010 Fund Balance in Fund 536 from the over expenditure and to maintain the convention center expansion "Plan of Finance," to be submitted to the City Council for approval no later than the City's Mid-Year Budget report.
6. TRANSPORTATION & AVIATION SERVICES
6.1 California High Speed Rail Project.
(a) Receive update on the California High-Speed Train (HST) project addressing new information since the September 14, 2010 City Council meeting related to community outreach, project funding, and the draft Cooperation Agreement with the California High-Speed Rail Authority (CHSRA) concerning the visual design elements of the project.
9. JOINT COUNCIL/REDEVELOPMENT AGENCY
6. PUBLIC FACILITIES AND SPACES
8. JOINT REDEVELOPMENT AGENCY/COUNCIL
8.1 Approval of Amendments to DDAs with North San Pedro Townhomes and San Pedro Life I, LLC, for the North San Pedro Housing site.
(a) Adoption of a resolution by the Redevelopment Agency Board approving the First Amendment to the Amended and Restated Disposition and Development Agreement (DDA) with North San Pedro Townhomes LLC and authorizing the Executive Director to execute ancillary documents contemplated by the DDA, to close escrow subject to compliance with the terms of the DDA, and to negotiate and execute amendments to the DDA substantially in conformance with the intent of the DDA and as reasonably necessary to conform to lender requirements; and,
(b) Adoption of a resolution by the City Council approving the sale to North San Pedro Townhomes LLC of certain sites located on Agency-owned property generally located in the blocks bounded by Highway 87 to the west, West Saint James Street to the south, North Market Street to the east and a Union Pacific Railroad right of way to the north, accepting the 33433 Summary Report, and finding that the sale of the property will assist in the elimination of blight, is consistent with the Implementation Plan for the Julian-Stockton Redevelopment Project Area, and that the consideration for the property is not less than the fair reuse value for the proposed use, with the covenants and conditions and development costs authorized by the DDA.
(c) Adoption of a resolution by the Redevelopment Agency Board approving the First Amendment to the Amended and Restated Disposition and Development with San Pedro Life I, LLC and authorizing the Executive Director to execute ancillary documents contemplated by the DDA, to close escrow subject to compliance with the terms of the DDA, and to negotiate and execute amendments to the DDA substantially in conformance with the intent of the DDA and as reasonably necessary to conform to lender requirements; and,
(d) Adoption of a resolution by the City Council approving the sale to San Pedro Life I, LLC of certain sites located on Agency-owned property, generally located in the blocks bounded by Highway 87 to the west, West Saint James Street to the south, North Market Street to the east and a Union Pacific Railroad right of way to the north, accepting the 33433 Summary Report and finding that the sale of the property will assist in the elimination of blight, is consistent with the Implementation Plan for the Julian-Stockton Redevelopment Project Area and that the consideration for the property is not less than the fair reuse value for the proposed use, with the covenants and conditions and development costs authorized by the DDA.
CEQA: Not a project.
10. GENERAL PLAN PUBLIC HEARINGS ON CONSENT CALENDAR (To be heard by the City Council at 6:00 p.m.)
10.1 Tentative approval of General Plan Consent Calendar items.
(a) Amendment on 13.7 acres of the 27.4 acre subject site located at the southwest corner of E. Brokaw Road and Old Oakland Road (1040, 1060, & 1080 E. Brokaw Road).
Tentative approval of a General Plan Amendment request to change the San José 2020 General Plan Land Use/Transportation Diagram land use designation from Neighborhood/Community Commercial and High Density Residential (25-50 DU/AC) to General Commercial on 13.7 acres and Medium High Density Residential (12-25 DU/AC) 13.7 acres of the 27.4 acre subject site located at the southwest corner of E. Brokaw Road and Old Oakland Road (1040, 1060, & 1080 E. Brokaw Road)(Fox Properties/Markovits & Fox, Inc. Owner). CEQA: Fox Property General Plan Amendment Environmental Impact Report (EIR) Addendum, Resolution No. 73578. Director of Planning, Building and Code Enforcement and Planning Commission (6-0-1, Platten absent) recommend approval.
GP10-04-01 - District 4
(b) Amendment on 9.8 gross acre site located on the Northwest corner of Blossom Hill Road and Southcrest Way.
Tentative approval of a General Plan Amendment request to change the San José 2020 General Plan Land-Use/Transportation Diagram land use designation from Public Park and Open Space to Medium Density Residential (8-16 dwelling units per acre) on the subject 9.8 gross acre site, located on the Northwest corner of Blossom Hill Road and Southcrest Way (Lester, Walter C., Owner). CEQA: Mitigated Negative Declaration, Resolution to be adopted with Item 10.9. Director of Planning, Building and Code Enforcement and Planning Commission (5-1-1, Cahan opposed and Platten absent) recommend approval.
GP10-10-01 - District 10
10.4 General Plan Text Amendment & General Plan Land Use/Transportation Diagram Amendments associated with the Evergreen East Hills area.
(a) Tentative denial of an inactive General Plan Text Amendment application for various text revisions to address changes proposed through the Evergreen East Hills Vision Strategy (EEHVS) process, including associated changes to the Evergreen Development Policy and General Plan Amendment applications (File Nos. GP05-08-01A through F). CEQA: Incomplete. Director of Planning, Building and Code Enforcement and Planning Commission (6-0-1, Kamkar absent) recommend denial.
GPT05-08-01 - Districts 5, 7 and 8
(b) Tentative denial of inactive General Plan Amendment applications because they are inconsistent with the San José 2020 General Plan, and also inconsistent with the proposed goals and policies of the Envision San José 2040 General Plan Update, including the Council-accepted "Preferred Land Use Scenario" and the City Concepts of the proposed Envision Draft Plan. Council District 8. CEQA: Incomplete.
(c) Reject the request to convert the Evergreen Industrial area to residential use in the Envision San José 2040 General Plan on two sites, one located at the southeast corner of Fowler and Yerba Buena Roads (175 acres) (see GP05-08-01C) and the other located on the east side of Yerba Buena Road, opposite Verona Road (24 acres) (see GP05-08-01D). CEQA: Incomplete.
ESJ2040-006 (Campus Industrial - Berg and IDS) - District 8
11. PUBLIC HEARINGS (To be heard by the City Council at 7:00 p.m.)
Dec 07, 2010 City Council
2. CONSENT CALENDAR
2.8 Actions Related to Expenditures of Emergency Shelter Grant Program Funds.
(b) Adopt a resolution to authorize the Director of Housing to forward to the U.S. Department of Housing and Urban Development $114,110 as repayment for ineligible expenditures of Emergency Shelter Grant program funds.
CEQA: Not a Project, File No. PP10-066(e), Agreements/Contracts. (Housing/City Manager's Office)
2.10 Annual Report Regarding 2009 - 2010 In-Lieu Fees Collected for Construction of Public Improvements.
3. STRATEGIC SUPPORT SERVICES
3.2 Actions Related to Team San José.
(b) Accept the Annual Performance Audit for 2009-2010 of Team San José's Management of the City's Convention and Cultural Facilities. (City Auditor)
(c) Accept the Independent Accountant's Report on Applying Agreed-Upon Procedures for the Management of the San José Convention Center and Cultural Facilities for the fiscal year ended June 30, 2010 and direct staff to develop a Corrective Action Plan to address report findings. (Finance)
(d) Accept the staff response to the Civil Grand Jury Report: "Should the City Council Continue to Subsidize Team San José's Increasing Losses?" (Economic Development)
(e) Direct staff to forward results of City's caused audits of Team San José to the Santa Clara County Civil Grand Jury when they are completed. (Economic Development)
(f) (1) Direct the City Manager and Team San Jose (TSJ) to prepare a spending reduction plan to restore the 2009-2010 Fund Balance in Fund 536 from the over expenditure and to maintain the convention center expansion "Plan of Finance," to be submitted to the City Council for approval no later than the City's Mid-Year Budget report.
6. TRANSPORTATION & AVIATION SERVICES
6.1 California High Speed Rail Project.
(a) Receive update on the California High-Speed Train (HST) project addressing new information since the September 14, 2010 City Council meeting related to community outreach, project funding, and the draft Cooperation Agreement with the California High-Speed Rail Authority (CHSRA) concerning the visual design elements of the project.
9. JOINT COUNCIL/REDEVELOPMENT AGENCY
6. PUBLIC FACILITIES AND SPACES
8. JOINT REDEVELOPMENT AGENCY/COUNCIL
8.1 Approval of Amendments to DDAs with North San Pedro Townhomes and San Pedro Life I, LLC, for the North San Pedro Housing site.
(a) Adoption of a resolution by the Redevelopment Agency Board approving the First Amendment to the Amended and Restated Disposition and Development Agreement (DDA) with North San Pedro Townhomes LLC and authorizing the Executive Director to execute ancillary documents contemplated by the DDA, to close escrow subject to compliance with the terms of the DDA, and to negotiate and execute amendments to the DDA substantially in conformance with the intent of the DDA and as reasonably necessary to conform to lender requirements; and,
(b) Adoption of a resolution by the City Council approving the sale to North San Pedro Townhomes LLC of certain sites located on Agency-owned property generally located in the blocks bounded by Highway 87 to the west, West Saint James Street to the south, North Market Street to the east and a Union Pacific Railroad right of way to the north, accepting the 33433 Summary Report, and finding that the sale of the property will assist in the elimination of blight, is consistent with the Implementation Plan for the Julian-Stockton Redevelopment Project Area, and that the consideration for the property is not less than the fair reuse value for the proposed use, with the covenants and conditions and development costs authorized by the DDA.
(c) Adoption of a resolution by the Redevelopment Agency Board approving the First Amendment to the Amended and Restated Disposition and Development with San Pedro Life I, LLC and authorizing the Executive Director to execute ancillary documents contemplated by the DDA, to close escrow subject to compliance with the terms of the DDA, and to negotiate and execute amendments to the DDA substantially in conformance with the intent of the DDA and as reasonably necessary to conform to lender requirements; and,
(d) Adoption of a resolution by the City Council approving the sale to San Pedro Life I, LLC of certain sites located on Agency-owned property, generally located in the blocks bounded by Highway 87 to the west, West Saint James Street to the south, North Market Street to the east and a Union Pacific Railroad right of way to the north, accepting the 33433 Summary Report and finding that the sale of the property will assist in the elimination of blight, is consistent with the Implementation Plan for the Julian-Stockton Redevelopment Project Area and that the consideration for the property is not less than the fair reuse value for the proposed use, with the covenants and conditions and development costs authorized by the DDA.
CEQA: Not a project.
10. GENERAL PLAN PUBLIC HEARINGS ON CONSENT CALENDAR (To be heard by the City Council at 6:00 p.m.)
10.1 Tentative approval of General Plan Consent Calendar items.
(a) Amendment on 13.7 acres of the 27.4 acre subject site located at the southwest corner of E. Brokaw Road and Old Oakland Road (1040, 1060, & 1080 E. Brokaw Road).
Tentative approval of a General Plan Amendment request to change the San José 2020 General Plan Land Use/Transportation Diagram land use designation from Neighborhood/Community Commercial and High Density Residential (25-50 DU/AC) to General Commercial on 13.7 acres and Medium High Density Residential (12-25 DU/AC) 13.7 acres of the 27.4 acre subject site located at the southwest corner of E. Brokaw Road and Old Oakland Road (1040, 1060, & 1080 E. Brokaw Road)(Fox Properties/Markovits & Fox, Inc. Owner). CEQA: Fox Property General Plan Amendment Environmental Impact Report (EIR) Addendum, Resolution No. 73578. Director of Planning, Building and Code Enforcement and Planning Commission (6-0-1, Platten absent) recommend approval.
GP10-04-01 - District 4
(b) Amendment on 9.8 gross acre site located on the Northwest corner of Blossom Hill Road and Southcrest Way.
Tentative approval of a General Plan Amendment request to change the San José 2020 General Plan Land-Use/Transportation Diagram land use designation from Public Park and Open Space to Medium Density Residential (8-16 dwelling units per acre) on the subject 9.8 gross acre site, located on the Northwest corner of Blossom Hill Road and Southcrest Way (Lester, Walter C., Owner). CEQA: Mitigated Negative Declaration, Resolution to be adopted with Item 10.9. Director of Planning, Building and Code Enforcement and Planning Commission (5-1-1, Cahan opposed and Platten absent) recommend approval.
GP10-10-01 - District 10
10.4 General Plan Text Amendment & General Plan Land Use/Transportation Diagram Amendments associated with the Evergreen East Hills area.
(a) Tentative denial of an inactive General Plan Text Amendment application for various text revisions to address changes proposed through the Evergreen East Hills Vision Strategy (EEHVS) process, including associated changes to the Evergreen Development Policy and General Plan Amendment applications (File Nos. GP05-08-01A through F). CEQA: Incomplete. Director of Planning, Building and Code Enforcement and Planning Commission (6-0-1, Kamkar absent) recommend denial.
GPT05-08-01 - Districts 5, 7 and 8
(b) Tentative denial of inactive General Plan Amendment applications because they are inconsistent with the San José 2020 General Plan, and also inconsistent with the proposed goals and policies of the Envision San José 2040 General Plan Update, including the Council-accepted "Preferred Land Use Scenario" and the City Concepts of the proposed Envision Draft Plan. Council District 8. CEQA: Incomplete.
(c) Reject the request to convert the Evergreen Industrial area to residential use in the Envision San José 2040 General Plan on two sites, one located at the southeast corner of Fowler and Yerba Buena Roads (175 acres) (see GP05-08-01C) and the other located on the east side of Yerba Buena Road, opposite Verona Road (24 acres) (see GP05-08-01D). CEQA: Incomplete.
ESJ2040-006 (Campus Industrial - Berg and IDS) - District 8
11. PUBLIC HEARINGS (To be heard by the City Council at 7:00 p.m.)
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