3. STRATEGIC SUPPORT SERVICES
3.4 Elections Commission Interviews.
(a) Interview applicants and appoint up to three (3) members of the Elections Commission for terms of office expiring March 1, 2015.
(b) If less than three applicants are appointed, direct the City Clerk to continue recruitment efforts and bring additional applicants forward for consideration within 90-days.
(City Clerk)
Please note: Appointments to the Elections Commission require 8 or more affirmative votes (2/3).
TO BE HEARD LAST IN THE AFTERNOON, NO EARLIER THAN 2:30 P.M.
1. CEREMONIAL ITEMS
2. CONSENT CALENDAR
2.10 Grant Application to Santa Clara Valley Water District Under the 2011 Trails and Open Space Program for the Three Creeks Trail Interim Improvements Project.
4. COMMUNITY & ECONOMIC DEVELOPMENT
4.2 Public Hearing on an APPEAL of the Planning Director's Environmental Determination.
(a) Conduct an Administrative Hearing on and Consideration of an Appeal of the Planning Director's use of an addendum (File No. PD10-025) to the Foster Towers Initial Study (File No. PDC06-130) prepared in connection with the use of the Final Environmental Impact Report for the Vision North San José Area Development Policy (FEIR), approved under Resolution No. 72768, as environmental clearance for the Director's approval of Planned Development Permit File No. PD 10-025 for the Garden City Casino relocation project, implementing that certain rezoning adopted by City Council on May 25, 2010 (PDC10-003).
3. GENERAL
3.3 Approval to amend time limitations and extend the effectiveness of certain redevelopment plans and the last day to repay indebtedness for those plans in accordance with AB 26.
(a) Amending the time limitations and extending by one year the effectiveness of the redevelopment plans and the last day to repay indebtedness with respect to the Redevelopment Plans for the Almaden Gateway, Century Center, Edenvale, Guadalupe-Auzerais, Julian-Stockton, Market Gateway, Monterey Corridor, Olinder, Park Center, Pueblo Uno, Rincon de Los Esteros (1st and 2nd expansions), San Antonio Plaza, and Strong Neighborhoods Initiative (Diridon Area only) Redevelopment Project Areas; and,
(b) Amending the time limitations and extending by one year the effectiveness of the redevelopment plan with respect to the Redevelopment Plans for The Alameda, Alum Rock Avenue, East Santa Clara Street, Japantown, Rincon de los Esteros (3rd expansion), Story Road, and West San Carlos Street Redevelopment Project Areas.
7. PRIVATE DEVELOPMENT
8. JOINT REDEVELOPMENT AGENCY/COUNCIL See item 9 on the City Council's Agenda, which will be heard and action taken only during the Council meeting that begins at 1:30 p.m. today, for any Redevelopment-related actions on that agenda. CONVENE CITY COUNCIL TO CONSIDER ITEMS 8.1 - 8.2 IN A JOINT SESSION
8.1 Actions related to the San Jose Diridon Development Authority Joint Powers Agreement. Recommendations: Adoption of resolutions by the City Council and Redevelopment Agency Board:
(a) Authorizing the City Manager to execute, on behalf of the City, a joint powers agreement for the San Jose Diridon Development Authority;
(b) Authorizing the Executive Director to: (i) execute, on behalf of the Redevelopment Agency, a joint powers agreement for the San Jose Diridon Development Authority; and (ii) execute such documents as necessary to transfer various Agency properties to the San Jose Diridon Development Authority for potential development by the San Jose Diridon Development Authority.
CEQA: Not a Project; File No. PP10-066(g), Memorandum of Understanding. [MERGED]
8.2 Actions Related to the Transfer and Acceptance of Public Facilities.
(a) Authorizing the City Manager to negotiate and execute, on behalf of the City, a Cooperation Agreement with the Redevelopment Agency, which provides for the transfer to the City of various properties which are public facilities; and,
(b) Authorizing the Executive Director to negotiate and execute, on behalf of the Redevelopment Agency, a Cooperation Agreement with the City to provide for the transfer to the City of various Agency-owned properties acquired by the Agency and developed for, or to be developed for, public facilities. CEQA: Not a Project. [MERGED]
3. Action on Consent Calendar:
a. Adoption of a resolution to adopt Fair Political Practices Model Conflict of Interest Code and submit such code to the Code Reviewing Body.
c. Authorization for the Authority's Executive Director to execute all documents and pay all fees necessary to: obtain a federal tax ID number; and comply with State law requirements for new public entities, including listing on the roster of public agencies.
d. Adoption of a resolution setting Regular Meeting location, date and time for annual meetings of the Authority.
Mar 08, 2011 City Council
3. STRATEGIC SUPPORT SERVICES
3.4 Elections Commission Interviews.
(a) Interview applicants and appoint up to three (3) members of the Elections Commission for terms of office expiring March 1, 2015.
(b) If less than three applicants are appointed, direct the City Clerk to continue recruitment efforts and bring additional applicants forward for consideration within 90-days.
(City Clerk)
Please note: Appointments to the Elections Commission require 8 or more affirmative votes (2/3).
TO BE HEARD LAST IN THE AFTERNOON, NO EARLIER THAN 2:30 P.M.
1. CEREMONIAL ITEMS
2. CONSENT CALENDAR
2.10 Grant Application to Santa Clara Valley Water District Under the 2011 Trails and Open Space Program for the Three Creeks Trail Interim Improvements Project.
4. COMMUNITY & ECONOMIC DEVELOPMENT
4.2 Public Hearing on an APPEAL of the Planning Director's Environmental Determination.
(a) Conduct an Administrative Hearing on and Consideration of an Appeal of the Planning Director's use of an addendum (File No. PD10-025) to the Foster Towers Initial Study (File No. PDC06-130) prepared in connection with the use of the Final Environmental Impact Report for the Vision North San José Area Development Policy (FEIR), approved under Resolution No. 72768, as environmental clearance for the Director's approval of Planned Development Permit File No. PD 10-025 for the Garden City Casino relocation project, implementing that certain rezoning adopted by City Council on May 25, 2010 (PDC10-003).
3. GENERAL
3.3 Approval to amend time limitations and extend the effectiveness of certain redevelopment plans and the last day to repay indebtedness for those plans in accordance with AB 26.
(a) Amending the time limitations and extending by one year the effectiveness of the redevelopment plans and the last day to repay indebtedness with respect to the Redevelopment Plans for the Almaden Gateway, Century Center, Edenvale, Guadalupe-Auzerais, Julian-Stockton, Market Gateway, Monterey Corridor, Olinder, Park Center, Pueblo Uno, Rincon de Los Esteros (1st and 2nd expansions), San Antonio Plaza, and Strong Neighborhoods Initiative (Diridon Area only) Redevelopment Project Areas; and,
(b) Amending the time limitations and extending by one year the effectiveness of the redevelopment plan with respect to the Redevelopment Plans for The Alameda, Alum Rock Avenue, East Santa Clara Street, Japantown, Rincon de los Esteros (3rd expansion), Story Road, and West San Carlos Street Redevelopment Project Areas.
7. PRIVATE DEVELOPMENT
8. JOINT REDEVELOPMENT AGENCY/COUNCIL See item 9 on the City Council's Agenda, which will be heard and action taken only during the Council meeting that begins at 1:30 p.m. today, for any Redevelopment-related actions on that agenda. CONVENE CITY COUNCIL TO CONSIDER ITEMS 8.1 - 8.2 IN A JOINT SESSION
8.1 Actions related to the San Jose Diridon Development Authority Joint Powers Agreement. Recommendations: Adoption of resolutions by the City Council and Redevelopment Agency Board:
(a) Authorizing the City Manager to execute, on behalf of the City, a joint powers agreement for the San Jose Diridon Development Authority;
(b) Authorizing the Executive Director to: (i) execute, on behalf of the Redevelopment Agency, a joint powers agreement for the San Jose Diridon Development Authority; and (ii) execute such documents as necessary to transfer various Agency properties to the San Jose Diridon Development Authority for potential development by the San Jose Diridon Development Authority.
CEQA: Not a Project; File No. PP10-066(g), Memorandum of Understanding. [MERGED]
8.2 Actions Related to the Transfer and Acceptance of Public Facilities.
(a) Authorizing the City Manager to negotiate and execute, on behalf of the City, a Cooperation Agreement with the Redevelopment Agency, which provides for the transfer to the City of various properties which are public facilities; and,
(b) Authorizing the Executive Director to negotiate and execute, on behalf of the Redevelopment Agency, a Cooperation Agreement with the City to provide for the transfer to the City of various Agency-owned properties acquired by the Agency and developed for, or to be developed for, public facilities. CEQA: Not a Project. [MERGED]
3. Action on Consent Calendar:
a. Adoption of a resolution to adopt Fair Political Practices Model Conflict of Interest Code and submit such code to the Code Reviewing Body.
c. Authorization for the Authority's Executive Director to execute all documents and pay all fees necessary to: obtain a federal tax ID number; and comply with State law requirements for new public entities, including listing on the roster of public agencies.
d. Adoption of a resolution setting Regular Meeting location, date and time for annual meetings of the Authority.
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