1. CEREMONIAL ITEMS
2. CONSENT CALENDAR
2.11 Amendment to the Agreement with Macias, Gini & O'Connell LLP to Provide Annual Financial and Compliance Audits.
2.13 Support of an Overlay Approach for the Creation of a New Area Code within the Current 408 Area Code.
JOINT CITY COUNCIL/CITY OF SAN JOSÉ FINANCING AUTHORITY
6. PUBLIC FACILITIES AND SPACES
6.1 Approval of an amendment to the lease with MACLA for 500-510 South First Street. Recommendations:
(a) Approval of the second amendment to the Lease with Movimiento De Arte Y Cultura Latino Americano (MACLA), modifying the lease terms for space located at 500-510 South First Street of approximately 7,980 square feet.
(b) Adoption of a resolution granting the Executive Director the authority to negotiate and execute an amendment to the MACLA Lease to add 3,700 square feet of vacant first floor retail space to the leased premises subject to MACLA being awarded a $360,000 Peapod Academy Grant and after notice and a public hearing as required pursuant to Health and Safety Code Section 33431.
CEQA: Exempt, File No. PP07-104 [MONTEREY CORRIDOR]
7. PRIVATE DEVELOPMENT
7.1 Approval of a Property Use Agreement with the Tabard Theatre Company. Recommendations:
(a) Approval of a Property Use Agreement with the Tabard Theatre Company to provide theater space to non-profit community art organizations for a minimum of 90 days a year.
8. JOINT REDEVELOPMENT AGENCY/COUNCIL
8.1 Approval of actions related to a Capital Equipment and Assistance Agreement with C8 MediSensors, Inc. Recommendations:
(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 C8 MediSensors, Inc., in which the Agency will provide an amount not to exceed $400,000 for the acquisition of industrial and manufacturing equipment to be installed at C8 MediSensors's new global headquarters and assembly facility in the Edenvale Redevelopment Project Area; and making certain findings as required by California Redevelopment Law.
(b) Adoption of a resolution by the City Council authorizing the City Manager to negotiate and execute a Participation Agreement with C8 MediSensors that will provide funding in an amount equal to 90% of net new sales tax revenue generated in Year 1, 80% of the net new sales tax revenue generated in Year 2 and 50% of the net new sales tax revenue generated in Year 3 by C8 MediSensors's new headquarters facilities for three consecutive years.
CEQA: Not a project. [EDENVALE]
(TO BE ADDED UNDER ORDERS OF THE DAY)
9. JOINT COUNCIL/REDEVELOPMENT AGENCY CONVENE REDEVELOPMENT AGENCY BOARD TO CONSIDER ITEM 9.1 IN A JOINT SESSION
11. PUBLIC HEARINGS (To be heard by the City Council at 7:00 p.m.)
11.1 Public Hearings on Consent Calendar.
Mar 15, 2011 City Council
1. CEREMONIAL ITEMS
2. CONSENT CALENDAR
2.11 Amendment to the Agreement with Macias, Gini & O'Connell LLP to Provide Annual Financial and Compliance Audits.
2.13 Support of an Overlay Approach for the Creation of a New Area Code within the Current 408 Area Code.
JOINT CITY COUNCIL/CITY OF SAN JOSÉ FINANCING AUTHORITY
6. PUBLIC FACILITIES AND SPACES
6.1 Approval of an amendment to the lease with MACLA for 500-510 South First Street. Recommendations:
(a) Approval of the second amendment to the Lease with Movimiento De Arte Y Cultura Latino Americano (MACLA), modifying the lease terms for space located at 500-510 South First Street of approximately 7,980 square feet.
(b) Adoption of a resolution granting the Executive Director the authority to negotiate and execute an amendment to the MACLA Lease to add 3,700 square feet of vacant first floor retail space to the leased premises subject to MACLA being awarded a $360,000 Peapod Academy Grant and after notice and a public hearing as required pursuant to Health and Safety Code Section 33431.
CEQA: Exempt, File No. PP07-104 [MONTEREY CORRIDOR]
7. PRIVATE DEVELOPMENT
7.1 Approval of a Property Use Agreement with the Tabard Theatre Company. Recommendations:
(a) Approval of a Property Use Agreement with the Tabard Theatre Company to provide theater space to non-profit community art organizations for a minimum of 90 days a year.
8. JOINT REDEVELOPMENT AGENCY/COUNCIL
8.1 Approval of actions related to a Capital Equipment and Assistance Agreement with C8 MediSensors, Inc. Recommendations:
(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 C8 MediSensors, Inc., in which the Agency will provide an amount not to exceed $400,000 for the acquisition of industrial and manufacturing equipment to be installed at C8 MediSensors's new global headquarters and assembly facility in the Edenvale Redevelopment Project Area; and making certain findings as required by California Redevelopment Law.
(b) Adoption of a resolution by the City Council authorizing the City Manager to negotiate and execute a Participation Agreement with C8 MediSensors that will provide funding in an amount equal to 90% of net new sales tax revenue generated in Year 1, 80% of the net new sales tax revenue generated in Year 2 and 50% of the net new sales tax revenue generated in Year 3 by C8 MediSensors's new headquarters facilities for three consecutive years.
CEQA: Not a project. [EDENVALE]
(TO BE ADDED UNDER ORDERS OF THE DAY)
9. JOINT COUNCIL/REDEVELOPMENT AGENCY CONVENE REDEVELOPMENT AGENCY BOARD TO CONSIDER ITEM 9.1 IN A JOINT SESSION
11. PUBLIC HEARINGS (To be heard by the City Council at 7:00 p.m.)
11.1 Public Hearings on Consent Calendar.
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