The Council of the City of San
Jose convened in Adjourned Regular Session at 2:35 P.M. for a joint meeting
with the Redevelopment Agency in Council Chambers at City Hall.
Present: Council Members: Campos, Chavez, Cortesé, Dando, Diquisto, LeZotte, Reed, Shirakawa Jr., Williams, Gonzales
Absent: Council Members: Yeager. (excused).
MERGED
7.1 Adoption of a resolution by the City
Council and Agency Board approving a Cooperation Agreement transferring the
Agency’s rights, title and interest in Arena Green, Confluence Point, the Tot
Lot, Children’s Playground and Carousel at Arena Green to the City of San José,
and authorizing the City Manger and Executive Director to execute all necessary
documents.
Documents Filed: None.
Discussion/Action: Upon motion by Vice Mayor Shirakawa, Jr.,
seconded by Council Member Chavez and unanimously carried, Resolution No.
70754, entitled: “Resolution of the Council of the City of San Jose Approving a
Cooperation Agreement Transferring the San Jose Redevelopment Agency’s Rights,
Titles and Interest in Arena Green, Confluence Point, the Tot Lot, Children’s
Playground and Carousel at Arena Green to the City of San Jose; and Authorizing
the City Manager to Execute all Necessary Documents” was adopted. Vote:
10-0-1-0. Absent: Yeager.
7.2 Adoption of resolutions by the City Council and Agency for:
(a) Acceptance of 33433 Summary Reports, finding that the disposal of the listed properties will assist in the elimination of blight and that the consideration for the properties is not less than the fair reuse value for the proposed uses, with the covenants and conditions and development costs authorized by the Disposition and Development Agreements, and adoption of a resolution by the City Council; and Approval by the Agency Board of the Disposition and Development Agreements and authorization for the Executive Director to execute ancillary documents contemplated by the Disposition and Development Agreements and to close escrows and dispose of the properties described in the Disposition and Development Agreements subject to compliance with terms of the Disposition and Development Agreements.
CEQA: Resolution No. 68905 (CIVIC PLAZA)
Documents Filed: None.
Discussion/Action: Upon motion by Vice Mayor Shirakawa, Jr., seconded by Council Member Chavez and unanimously carried, Resolution No. 70755, entitled: “Resolution of the Council of the City of San Jose Accepting 33433 Summary Reports, Finding that the Disposal of the Listed Properties will Assist in the Elimination of Blight and that the Consideration for the Properties is not Less than the Fair Reuse Value of the Proposed Uses, with the Covenants and Conditions and Development Costs Authorized by the Disposition and Development Agreements for Historic Houses Located at 157 and 171 North Eighth Street and 382, 386 and 390 North Fourth Street; and Approving the Disposition of the Properties”, was adopted. Vote: 10-0-1-0. Absent: Yeager.
ADJOURNMENT
The Council of the City of San Jose adjourned at 2:45 P.M.
RON GONZALES, MAYOR
ATTEST:
PATRICIA L. O’HEARN, CITY CLERK