(a) Acceptance of the Agency's Financial Progress Report;

(b) Discussion of proposed State budget actions and impacts to Redevelopment Agency and City of San Jose budgets; and,

(c) Direction to Agency and City Administrations. CEQA: Not a project. [MERGED]

(a) Adoption of a resolution by the Redevelopment Agency Board authorizing the Executive Director to negotiate and execute a Capital Equipment and Assistance Agreement with Maxim Integrated Products, Inc., and the City of San Jose, in which the Redevelopment Agency will provide an amount not to exceed $500,000 for the acquisition of industrial and manufacturing equipment to be installed at Maxim's new global headquarters and existing fabrication facility in the Rincon de Los Esteros Redevelopment Project Area; and making certain findings as required by California redevelopment law.

(a) Adoption of a resolution by the Redevelopment Agency Board authorizing the Executive Director to negotiate and execute a Capital Equipment and Assistance Agreement with SunPower Corporation and the City of San Jose, in which the Agency will provide an amount not to exceed $500,000 for the acquisition of industrial and manufacturing equipment to be installed at SunPower's new global headquarters in the Rincon de Los Esteros Redevelopment Project Area; and making certain findings as required by California redevelopment law.

(a) Approve the appointment of Madison Nguyen as Vice Mayor.

(b) Approve the appointment of Madison Nguyen as Vice Chairperson of the Redevelopment Agency. (Mayor/Redevelopment Agency) [Rules Committee referral 12/1/10 - Items H(8) - H(9)]

(a) Accept the Good Neighbor Committee's recommendations as outlined in the attached Diridon Station Area Framework for Implementation;

(b) Direct the City Manager and the Redevelopment Agency Executive Director to consider including the Diridon Station Area Framework for Implementation priorities in potential agreements, contracts and projects where appropriate as they become realized; and,

(c) Direct the City Manager and Redevelopment Agency Executive Director to reengage the Good Neighbor Committee to meet periodically, or as needed, to be updated on progress and to provide input as projects develop. CEQA: Not a Project, File No. PP10-068 (b), General Procedure & Policy Making. (City Manager/Redevelopment Agency) TO BE HEARD IN THE EVENING

(a) Accept staff report and presentation on the scope and status of the draft Diridon Station Area Master Plan.

(b) Direct staff to prepare an Environmental Impact Report (EIR) for the recommended Preferred Land Use Master Plan for the Diridon Station Area and complete the Draft Plan. After completion of the EIR, the City Council will have the opportunity to decide on the final land use plan.

(a) Approval of Redevelopment Agency Minutes for the Regular meeting of December 7, 2010.

(b) Approval of Redevelopment Agency Minutes for the Regular meeting of December 14, 2010.

(a) ORD. NO. 28866 - Rezoning certain real property situated at 405 North Third Street from the R-M Multiple Residence Zoning District to the A(PD) Planned Development Zoning District to allow up to three residential units (total) on a 0.17 gross acre site. PDC08-033 [Deferred from 12/14/10 - Item 2.2(h) and 1/11/11 - Item 2.2(a)]

(a) Coyote Creek Homeless and Community Engagement Project for a grant amount of $680,000;

(b) San Francisco Bay Protection and Behavior Change Campaign for a grant amount of $500,000; and

(c) San José Green Street Effectiveness Demonstrations up to $1,200,000. CEQA: Not a Project, File No. PP10-068(a) Grant Application. (Environmental Services)

(a) The Independent Auditor's Report and Financial Statements; and

(b) The Public Safety, Finance and Strategic Support Committee Report (Management Letter). (Finance) [Public Safety, Finance and Strategic Support Committee referral 12/16/10 - Item D(6)]

(a) Authorizing the Director of Housing to accept a $1,500,000 CalHome Program grant from the California Department of Housing and Community Development; and

(b) To negotiate and execute the grant agreement and any amendments or other documents necessary to implement the CalHome Program. CEQA: Statutorily Exempt, CEQA Guidelines Section 15267, Financial Assistance to Low- or Moderate-Income Housing. (Housing)

(a) Hold a public hearing on a Substantial Amendment to the 2010-2011 Consolidated Annual Action Plan to allocate $114,109 of Emergency Shelter Grant funds to a Downtown outreach-to-the-homeless program and to the operation of the cold weather shelter at the Boccardo Regional Reception Center.

horwedel add to motion

(c) Provide direction regarding the type and intensity of uses and buildings outside the Urban Growth Boundary (UGB).

(d) Reject the Request for a Different Draft Envision 2040 Land Use designation (Request No. ESJ2040-012) to convert 15 acres in the Edenvale Redevelopment Area from Transit Employment Center to Urban Residential.

(e) Refer to the Diridon Station Area Plan process the Request for a Different Draft Envision 2040 Land Use designation (Request No. ESJ2040-005) to convert 1.68 acres on the east side of Stockton Avenue north of The Alameda from Transit Employment Center to Transit Residential.

(f) Reject two Requests for Different Draft Envision 2040 Land Use designations and associated General Plan Amendments to increase the allowed residential density on properties located on both sides of Highway 87 north of Alma Avenue from the current maximum of 55 DU/AC to 95 DU/AC within the Tamien Station Area Specific Plan (Request Nos. ESJ2040-013 and -014/GP10-03-001 and GP10-06-01) until such time as a comprehensive specific planning process is initiated in the future for the Tamien Station Area Planned Community/Specific Plan by the City Council. CEQA: Not a Project, File No. PP10-069(a), Assessments of Work Done. The proposed action will allow staff and the consultants to proceed with the analysis of potential environmental impacts of the proposed General Plan Update as required by CEQA. (Planning, Building and Code Enforcement) TO BE HEARD FIRST IN THE EVENING