3. STRATEGIC SUPPORT SERVICES
3.3 Settlement with Licking Enterprises, Inc./Purchase of Property at 1157 East Taylor Street.
(a) Approve a settlement and authorize the City Attorney to execute a Settlement Agreement and Release to settle the case of Licking v. City of San Jose. The settlement includes $2,104,000 for purchase of property for the Route 101/Mabury interchange and attorney fees, payment of $1,000,000 for loss of business goodwill at the time that the City takes possession of the property, plus estimated closing costs of $13,200, for a total amount of $3,117,200.
1. CEREMONIAL ITEMS
2. CONSENT CALENDAR
2.7 Agreement with Robert Gary Schmelzer for the Lease of Real Property Located at 108 Paseo de San Antonio.
2.14 Amendment to the Bylaws of the Caltrain Centralized Equipment Maintenance & Operations Facility.
4. COMMUNITY & ECONOMIC DEVELOPMENT
4.1 Final Public Hearing and Approval of the Annual Action Plan FY 2011-2012.
(a) Hold a final public hearing regarding the approval of the City's Annual Action Plan 2011-12 and take public comment.
(b) Adopt the 2011-2012 Annual Action Plan, 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.
(c) Adopt a resolution authorizing the Director of Housing to negotiate and execute all non-capital agreements and contracts not requiring CEQA review and to negotiate all capital project agreements and contracts, including any amendments or modifications, for the expenditure of CDBG, ESG, HOME and HOPWA funds on behalf of the City.
(d) Authorize the Housing Department to submit the FY 2011-2012 Annual Action Plan to the U.S. Department of Housing and Urban Development (HUD), which makes the City eligible to receive and distribute approximately $15,400,000.
CEQA: Not a Project, File No. PP10-067, Non-Project Specific Funding Mechanism. (Housing)
5. NEIGHBORHOOD SERVICES
5.1 Actions Related to the Tamien Specific Plan Area Purchase and Sale Agreement.
(a) Adopt a resolution authorizing the City Manager to negotiate and execute a Purchase and Sale Agreement (PSA) with the Santa Clara Valley Transportation Authority (VTA) for 3.5 acres of VTA Excess Property located at Lick Avenue near Pepitone Avenue and Goodyear Street, San Jose, California, within the Tamien Station Area, for an amount not to exceed $4,500,000 and credits under the Parkland Dedication and Park Impact Ordinances and to execute any documents required to complete the transaction.
(b) Adopt the following Appropriation Ordinance amendments in the Construction Tax & Property Conveyance Tax Fund: Council District 3 (Fund 380):
(c) Adopt the following Appropriation Ordinance amendments in the Construction Tax & Property Conveyance Tax Fund: Council District 6 (Fund 384):
7. ENVIRONMENTAL & UTILITY SERVICES
May 03, 2011 City Council
3. STRATEGIC SUPPORT SERVICES
3.3 Settlement with Licking Enterprises, Inc./Purchase of Property at 1157 East Taylor Street.
(a) Approve a settlement and authorize the City Attorney to execute a Settlement Agreement and Release to settle the case of Licking v. City of San Jose. The settlement includes $2,104,000 for purchase of property for the Route 101/Mabury interchange and attorney fees, payment of $1,000,000 for loss of business goodwill at the time that the City takes possession of the property, plus estimated closing costs of $13,200, for a total amount of $3,117,200.
1. CEREMONIAL ITEMS
2. CONSENT CALENDAR
2.7 Agreement with Robert Gary Schmelzer for the Lease of Real Property Located at 108 Paseo de San Antonio.
2.14 Amendment to the Bylaws of the Caltrain Centralized Equipment Maintenance & Operations Facility.
4. COMMUNITY & ECONOMIC DEVELOPMENT
4.1 Final Public Hearing and Approval of the Annual Action Plan FY 2011-2012.
(a) Hold a final public hearing regarding the approval of the City's Annual Action Plan 2011-12 and take public comment.
(b) Adopt the 2011-2012 Annual Action Plan, 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.
(c) Adopt a resolution authorizing the Director of Housing to negotiate and execute all non-capital agreements and contracts not requiring CEQA review and to negotiate all capital project agreements and contracts, including any amendments or modifications, for the expenditure of CDBG, ESG, HOME and HOPWA funds on behalf of the City.
(d) Authorize the Housing Department to submit the FY 2011-2012 Annual Action Plan to the U.S. Department of Housing and Urban Development (HUD), which makes the City eligible to receive and distribute approximately $15,400,000.
CEQA: Not a Project, File No. PP10-067, Non-Project Specific Funding Mechanism. (Housing)
5. NEIGHBORHOOD SERVICES
5.1 Actions Related to the Tamien Specific Plan Area Purchase and Sale Agreement.
(a) Adopt a resolution authorizing the City Manager to negotiate and execute a Purchase and Sale Agreement (PSA) with the Santa Clara Valley Transportation Authority (VTA) for 3.5 acres of VTA Excess Property located at Lick Avenue near Pepitone Avenue and Goodyear Street, San Jose, California, within the Tamien Station Area, for an amount not to exceed $4,500,000 and credits under the Parkland Dedication and Park Impact Ordinances and to execute any documents required to complete the transaction.
(b) Adopt the following Appropriation Ordinance amendments in the Construction Tax & Property Conveyance Tax Fund: Council District 3 (Fund 380):
(c) Adopt the following Appropriation Ordinance amendments in the Construction Tax & Property Conveyance Tax Fund: Council District 6 (Fund 384):
7. ENVIRONMENTAL & UTILITY SERVICES
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