1.CEREMONIAL ITEMS
2. CONSENT CALENDAR
2.7 Agreement for Airport Air Service Marketing Communications Consulting Services.
(a) Adopt a resolution authorizing the City Manager to negotiate and execute master consultant agreements with Hoffman|Lewis, Inc. and with Barnestorming Advertising to provide marketing and communications support services to Mineta San José International Airport for two-year terms beginning September 1, 2011, through August 31, 2013, in a total amount for each agreement not to exceed $520,000, and the total expenditures for both agreements together not to exceed $520,000; and
(b) Direct staff to bring back a summary report of the activities and accomplishments related to these agreements to the Council in spring 2013, prior to Council's approval of exercising the first of up to two, one-year options to extend the terms of each agreement through August 31, 2015, in amounts not to exceed a total of $260,000 per year for each agreement, for a total four-year contract amount for each agreement not to exceed $1,040,000, and the total expenditures for both agreements together not to exceed $1,040,000, subject to the annual appropriation of funds by the Council.
CEQA: Not a Project, File No. PP10-066(e), Services involving no physical changes to the environment. (Airport)
(Deferred from 6/21/11 - Item 2.8)
2.8 Agreements with the United States Environmental Protection Agency for the Clean Creeks, Healthy Communities Project.
(a) Adopt a resolution repealing Resolution No. 75877 and authorizing the City Manager to negotiate and execute a grant agreement and an amendment to a grant agreement with the United States Environmental Protection Agency (EPA) to fund the Clean Creeks, Healthy Communities Project (Project) for the term of August 16, 2011 through June 30, 2015, with a grant to the City in the amount of $680,000, at a cost to the City over the term of the Agreement of $196,867.
(b) Adopt a resolution repealing Resolution No. 75878 and authorizing the City Manager to negotiate and execute (a) an agreement with the Downtown Streets Team, a non-profit 501(c)(3) corporation, for the term August 23, 2011 through August 22, 2012 with an option to extend the term through August 22, 2013, subject to the appropriation of additional funds by the City Council, to conduct trash and litter cleanup and provide homeless assistance services as part of the Project at a cost to the City not to exceed $258,000 with an additional cost to the Downtown Streets Team of $55,550; and (b) an amendment to the Memorandum of Agreement between the City of San Jose and the Santa Clara Valley Water District (District) for Trash Removal and Prevention for the District to include Project implementation activities and District payment to City of $65,000 per year for two years (2011-12 and 2012-13) towards the Project.
2.10 Issuance of Bonds, Loan of Bond Proceeds, and Related Documents for the Taylor Oaks Apartments.
3. STRATEGIC SUPPORT SERVICES
3.4 2011 Redistricting Advisory Commission Report.
(c) Approve an ordinance establishing and declaring the Boundaries of the City Council Districts Using 2010 Federal Census Data as recommended by the Commission in its report and the Recommended Redistricting Plan, identified as "Plan B, dated May 23, 2011".
4. COMMUNITY & ECONOMIC DEVELOPMENT
4.3 Acquisition of a Portion of Land Owned by North First Street Office Partners LLC Located at 3100 North First Street for the Montague Expressway Widening Improvement Project.
(a) Determining that the public interest and necessity require the acquisition of a portion of land owned by North First Street Office Partners LLC located at 3100 North First Street, San José, California (APN Number 097-09-035; -036) comprising 6,756 square feet or 0.16 acre, together with a 12-month temporary construction easement over an adjacent portion of the subject parcel comprising 12,297.80 square feet or 0.28 acres.
(b) Authorizing the City Attorney to file suit in eminent domain to acquire such property interests, to apply for an order for possession before judgment, and to prosecute the action to final judgment; and
4.4 Acquisition of a Portion of Land Owned by FortuneFirst, LLC Located at 3101 North First Street for the Montague Expressway Widening Improvement Project.
(a) Determining that the public interest and necessity require the acquisition of a portion of land owned by FortuneFirst LLC located at 3101 North First Street, San José, California (APN Number 097-06-054) comprising 1,422.81 square feet.
(b) Authorizing the City Attorney to file suit in eminent domain to acquire such property interests, to apply for an order for possession before judgment, and to prosecute the action to final judgment; and
4.5 Acquisition of a Portion of Land Owned by Conejo Valley Located at 3137/3141/ 3151 Zanker Road for the Montague Expressway Widening Improvement Project.
(a) Determining that the public interest and necessity require the acquisition of a portion of land owned by Conejo Valley Development Corporation California, a California corporation located at 3137/3141/3151 Zanker Road, San José, California (APN Number 097-09-023) comprising 3, 227.16 square feet or 0.07 acre.
(b) Authorizing the City Attorney to file suit in eminent domain to acquire such property interests, to apply for an order for possession before judgment, and to prosecute the action to final judgment; and
4.6 Issuance of Bonds, Loan of Bond Proceeds, and Related Documents for the Taylor Oaks Apartments.
(a) Authorizing the issuance of tax-exempt multifamily housing revenue bonds in two series designated as "City of San José Multifamily Housing Revenue Bonds (Taylor Oaks Apartments), Series 2011A-1 and Series 2011A-2, in the aggregate principal amount not to exceed $7,000,000 and sale of the Bonds to Citigroup Global Markets by negotiated sale;
(b) Approving a loan of bond proceeds to Taylor Oaks Apartments Investors, L.P., a California limited partnership, for financing a portion of the costs of acquiring and rehabilitating the Taylor Oaks Apartments located at 2726 - 2738 Kollmar Avenue in the City of San José;
(d) Authorizing the City Manager, Assistant Director of Finance, Director of Housing or their designees to execute and, as appropriate, negotiate, execute and deliver these bond documents and other related documents as necessary.
CEQA: Exempt, File No. PP11-022. (Finance/Housing)
RENUMBERED FROM ITEM 2.10
11. PUBLIC HEARINGS
Aug 23, 2011 City Council
1.CEREMONIAL ITEMS
2. CONSENT CALENDAR
2.7 Agreement for Airport Air Service Marketing Communications Consulting Services.
(a) Adopt a resolution authorizing the City Manager to negotiate and execute master consultant agreements with Hoffman|Lewis, Inc. and with Barnestorming Advertising to provide marketing and communications support services to Mineta San José International Airport for two-year terms beginning September 1, 2011, through August 31, 2013, in a total amount for each agreement not to exceed $520,000, and the total expenditures for both agreements together not to exceed $520,000; and
(b) Direct staff to bring back a summary report of the activities and accomplishments related to these agreements to the Council in spring 2013, prior to Council's approval of exercising the first of up to two, one-year options to extend the terms of each agreement through August 31, 2015, in amounts not to exceed a total of $260,000 per year for each agreement, for a total four-year contract amount for each agreement not to exceed $1,040,000, and the total expenditures for both agreements together not to exceed $1,040,000, subject to the annual appropriation of funds by the Council.
CEQA: Not a Project, File No. PP10-066(e), Services involving no physical changes to the environment. (Airport)
(Deferred from 6/21/11 - Item 2.8)
2.8 Agreements with the United States Environmental Protection Agency for the Clean Creeks, Healthy Communities Project.
(a) Adopt a resolution repealing Resolution No. 75877 and authorizing the City Manager to negotiate and execute a grant agreement and an amendment to a grant agreement with the United States Environmental Protection Agency (EPA) to fund the Clean Creeks, Healthy Communities Project (Project) for the term of August 16, 2011 through June 30, 2015, with a grant to the City in the amount of $680,000, at a cost to the City over the term of the Agreement of $196,867.
(b) Adopt a resolution repealing Resolution No. 75878 and authorizing the City Manager to negotiate and execute (a) an agreement with the Downtown Streets Team, a non-profit 501(c)(3) corporation, for the term August 23, 2011 through August 22, 2012 with an option to extend the term through August 22, 2013, subject to the appropriation of additional funds by the City Council, to conduct trash and litter cleanup and provide homeless assistance services as part of the Project at a cost to the City not to exceed $258,000 with an additional cost to the Downtown Streets Team of $55,550; and (b) an amendment to the Memorandum of Agreement between the City of San Jose and the Santa Clara Valley Water District (District) for Trash Removal and Prevention for the District to include Project implementation activities and District payment to City of $65,000 per year for two years (2011-12 and 2012-13) towards the Project.
2.10 Issuance of Bonds, Loan of Bond Proceeds, and Related Documents for the Taylor Oaks Apartments.
3. STRATEGIC SUPPORT SERVICES
3.4 2011 Redistricting Advisory Commission Report.
(c) Approve an ordinance establishing and declaring the Boundaries of the City Council Districts Using 2010 Federal Census Data as recommended by the Commission in its report and the Recommended Redistricting Plan, identified as "Plan B, dated May 23, 2011".
4. COMMUNITY & ECONOMIC DEVELOPMENT
4.3 Acquisition of a Portion of Land Owned by North First Street Office Partners LLC Located at 3100 North First Street for the Montague Expressway Widening Improvement Project.
(a) Determining that the public interest and necessity require the acquisition of a portion of land owned by North First Street Office Partners LLC located at 3100 North First Street, San José, California (APN Number 097-09-035; -036) comprising 6,756 square feet or 0.16 acre, together with a 12-month temporary construction easement over an adjacent portion of the subject parcel comprising 12,297.80 square feet or 0.28 acres.
(b) Authorizing the City Attorney to file suit in eminent domain to acquire such property interests, to apply for an order for possession before judgment, and to prosecute the action to final judgment; and
4.4 Acquisition of a Portion of Land Owned by FortuneFirst, LLC Located at 3101 North First Street for the Montague Expressway Widening Improvement Project.
(a) Determining that the public interest and necessity require the acquisition of a portion of land owned by FortuneFirst LLC located at 3101 North First Street, San José, California (APN Number 097-06-054) comprising 1,422.81 square feet.
(b) Authorizing the City Attorney to file suit in eminent domain to acquire such property interests, to apply for an order for possession before judgment, and to prosecute the action to final judgment; and
4.5 Acquisition of a Portion of Land Owned by Conejo Valley Located at 3137/3141/ 3151 Zanker Road for the Montague Expressway Widening Improvement Project.
(a) Determining that the public interest and necessity require the acquisition of a portion of land owned by Conejo Valley Development Corporation California, a California corporation located at 3137/3141/3151 Zanker Road, San José, California (APN Number 097-09-023) comprising 3, 227.16 square feet or 0.07 acre.
(b) Authorizing the City Attorney to file suit in eminent domain to acquire such property interests, to apply for an order for possession before judgment, and to prosecute the action to final judgment; and
4.6 Issuance of Bonds, Loan of Bond Proceeds, and Related Documents for the Taylor Oaks Apartments.
(a) Authorizing the issuance of tax-exempt multifamily housing revenue bonds in two series designated as "City of San José Multifamily Housing Revenue Bonds (Taylor Oaks Apartments), Series 2011A-1 and Series 2011A-2, in the aggregate principal amount not to exceed $7,000,000 and sale of the Bonds to Citigroup Global Markets by negotiated sale;
(b) Approving a loan of bond proceeds to Taylor Oaks Apartments Investors, L.P., a California limited partnership, for financing a portion of the costs of acquiring and rehabilitating the Taylor Oaks Apartments located at 2726 - 2738 Kollmar Avenue in the City of San José;
(d) Authorizing the City Manager, Assistant Director of Finance, Director of Housing or their designees to execute and, as appropriate, negotiate, execute and deliver these bond documents and other related documents as necessary.
CEQA: Exempt, File No. PP11-022. (Finance/Housing)
RENUMBERED FROM ITEM 2.10
11. PUBLIC HEARINGS
© 2003-2025 Swagit Productions, LLC