The Council of the City of San Jose convened in regular session at 9:30 a. m. in Council Chambers at City Hall.
Present: Council Members:
Chavez, Dando, Diaz, Diquisto, Fiscalini, Matthews, Powers, Shirakawa,
Jr., Woody; Gonzales
Absent: Council Member: LeZotte (excused)
Upon motion unanimously adopted, the
City Council recessed to a Closed Session at 9:40 a.m. in Room 600 to (A)
confer with Labor Negotiator pursuant to Government Code Section 54957.6 with
respect to the following: (1) City Negotiators–City Manager designees Nona
Tobin and Alex Gurza involving Management and Unrepresented Employees Units 4,
15, 16, 19, 21, and 99 Employee Organizations; and (2) City Negotiator—City
Manager designee Alex Gurza involving Association of Building and Mechanical
and Electrical Inspectors, Unit 3, Employee Organization.
By unanimous consent, Council
reconvened from the Closed Session and recessed at 11:15 a.m. and reconvened at
1:30 p.m. in Council Chambers, City Hall.
Present:
Council Members: Chavez, Dando,
Diaz, Diquisto, Fiscalini, LeZotte, Matthews (arrived at 2:05 p.m.), Powers,
Shirakawa, Jr., Woody; Gonzales
Absent: Council Members: None.
Quimby Oak Middle School Band,
Evergreen School District, conducted by Director Rosemary Ruiz-Fernandez,
performed musical compositions entitled: Unchained
Melody, We Will Rock You, and Mack The Knife. (District 8)
From Quimby Oak Middle School,
Eighth Grade Student Madha Vissa led in the Pledge of Allegiance.
ORDERS OF THE DAY
Upon motion by Vice Mayor Fiscalini, seconded by Council Member Diaz and unanimously carried, the Orders of the Day and the Amended Agenda were approved. Vote 10-0-1-0. Absent: Matthews.
CEREMONIAL ITEM
5c Presentation
of commendations to five San José companies who are recognized on Joint Venture
Silicon Valley’s “Fast 50 List.”
(Mayor)
Documents
Filed: None.
Discussion/Action:
This item was deferred to October 5, 1999.
Mayor Gonzales
introduced Assistant Superintendent of Evergreen School District, Maryann
Cavallo, and the parents who accompanied the Quimby Oak Middle School Band, and
all guests were asked to stand and be recognized.
CONSENT CALENDAR
Upon
motion by Vice Mayor Fiscalini, seconded by Council Member Diquisto and
unanimously carried, the Consent Calendar was approved and the below listed
actions were taken as indicated. Vote 10-0-1-0. Absent: Matthews.
Ordinances for Final Adoption
6b(1) ORD.
NO. 25940 – Amends Section 1.08.020 of Chapter 1.08 of Title 1 of the San
José Municipal Code, which lists all infractions, to make technical corrections
to the list of infractions.
Documents
Filed: Proof of
publication of the title of Ordinance No. 25940 executed on September 14, 1999,
submitted by the City Clerk.
Discussion/Action:
Ordinance No. 25940 was adopted. Vote 10-0-1-0. Absent: Matthews.
6b(2) ORD.
NO. 25941 – Repeals Chapter 11.68 of Title 11 of the San José Municipal
Code to repeal ambulance regulations.
Documents
Filed: Proof of
publication of the title of Ordinance No. 25941 executed on September 14, 1999,
submitted by the City Clerk.
Discussion/Action:
Ordinance No. 25941 was adopted. Vote: 10-0-1-0. Absent: Matthews.
6b(3) ORD.
NO. 25943 – Rezones certain real property situated at the northwest corner
of Almaden Expressway and Rajkovich Way. PDC 98-11-086
Documents
Filed: Proof of
publication of the title of Ordinance No. 25943 executed on September 14, 1999,
submitted by the City Clerk.
Discussion/Action:
Ordinance No. 25943 was adopted. Vote: 10-0-1-0. Absent: Matthews.
6b(4) ORD.
NO. 25944 – Rezones certain real property situated at the west side of
Jackson Avenue, 350 feet south of Alum Rock Avenue. PDC 99-03-020
Documents
Filed: Proof of
publication of the title of Ordinance No. 25944 executed on September 14, 1999,
submitted by the City Clerk.
Discussion/Action:
Ordinance No. 25944 was adopted. Vote: 10-0-1-0. Absent: Matthews.
6b(5) ORD.
NO. 25945 – Rezones certain real property situated at the west side of
Jackson Avenue, 200 feet north of San Antonio Street. PDC 99-03-021
Documents
Filed: Proof of
publication of the title of Ordinance No. 25945 executed on September 14, 1999,
submitted by the City Clerk.
Discussion/Action:
Ordinance No. 25945 was adopted. Vote: 10-0-1-0. Absent: Matthews.
6b(6) ORD.
NO. 25946 – Rezones certain real property situated at the west side of
Saratoga Avenue between Blackford Avenue and Doyle Road. PDCC 98-12-101
Documents
Filed: Proof of
publication of the title of Ordinance No. 25946 executed on September 14, 1999,
submitted by the City Clerk.
Discussion/Action:
Ordinance No. 25946 was adopted. Vote: 10-0-1-0. Absent: Matthews.
6b(7) ORD.
NO. 25947 – Rezones certain real property situated at the east side of
Camden Avenue, 119 feet northwesterly of Kooser Road. PDC 99-05-042
Documents
Filed: Proof of
publication of the title of Ordinance No. 25947 executed on September 14, 1999,
submitted by the City Clerk.
Discussion/Action:
Ordinance No. 25947 was adopted. Vote: 10-0-1-0. Absent: Matthews.
6b(8) ORD.
NO. 25948 - Rezones certain real property situated at the southeast corner
of Lewis Road and Wall Street. PDC 99-06-046
Documents
Filed: Proof of
publication of the title of Ordinance No. 25948 executed on September 14, 1999,
submitted by the City Clerk.
Discussion/Action:
Ordinance No. 25948 was adopted. Vote: 10-0-1-0. Absent: Matthews.
6b(9) ORD.
NO. 25951 – Amends Section 3.36.550 of Chapter 3.36 of Title 3 of the San
José Municipal Code to provide for the holding of real estate through title
holding corporations.
Documents
Filed: Proof of
publication of the title of Ordinance No. 25951 executed on September 17 1999,
submitted by the City Clerk.
Discussion/Action:
William J. Garbett spoke against the proposed action. Ordinance No. 25951 was
adopted. Vote: 10-0-1-0. Absent: Matthews.
Plans and Specifications
6d(1) TRACT
NO. 9187 – E/S Dove Hill Road, 240’ S/O Colt Way – Ryland Homes of
California, Inc., a Delaware Corporation (Developer) – 23 single family
detached units. Adoption of resolutions
approving the plans, final map, contract, and water main extension agreement
for Tract No. 9187. CEQA: ND. District 8
(Public Works)
Documents
Filed: Memorandum from Director of Public Works,
Ralph A. Qualls, Jr., dated September 14, 1999, recommending Council adopt said
resolutions for Tract No. 9187.
Discussion/Action:
Resolution No. 69112, entitled: “A Resolution of the Council of the City of San
José Fixing Official Curb Grades and Position of Curbs, and Adopting Plans For
Tract No. 9187”; Resolution No. 69113, entitled: “A Resolution of the Council
of the City of San José Approving and Accepting Final Map of Tract No. 9187”;
Resolution No. 69114, entitled: “A Resolution of the Council of the City of San
José Approving and Authorizing the Execution of Contract and Approving Bonds
for the Improvement of Tract No. 9187”; and Resolution No. 69115, entitled: “A
Resolution of the Council of the City of San José Approving and Authorizing the
Execution of Agreement for the Water Main Extension, Tract No. 9187”, were
adopted. Vote: 10-0-1-0. Absent: Matthews.
Contracts/Agreements
6e(1) Approval
of a first amendment to the agreement with Orloff/Williams & Company for
advertising and public outreach services for South Bay Water Recycling,
increasing the amount by $75,000, from $75,000 to $150,000, and extending the
term by 12 months, from August 31, 1999 to August 30, 2000. (Environmental Services)
[Deferred
from 8/24/99 – Item 6e(5) et al., and 9/7/99 – Item 6e(5)]
Documents
Filed: Memorandum from Director of Environmental
Services, Carl W. Mosher, dated August 5, 1999, recommending Council approve
the first amendment to said public outreach services agreement.
Discussion/Action:
This item was dropped.
6e(2) Approval of a first amendment to the agreement with SAE Communications, expanding the scope of services and increasing the compensation by $38,500, from $28,250 to $66,750. (Finance)
Documents
Filed: Memorandum from Information Technology Director,
Ken Phillips, dated September 13, 1999, recommending Council approve the first
amendment to said services agreement.
Discussion/Action:
The first amendment to the agreement with SAE Communications was approved and
execution of the amendment authorized. Vote 10-0-1-0. Absent: Matthews.
6e(3) Approval
of award of open purchase orders for supplies, materials, equipment, and
services for FY 1999-2000 # 11, and authorization for the Director of General
Services to execute the purchase orders.
(General Services)
Documents
Filed: Memorandum from Director of General Services,
Steve S. Yoshino, dated September 1, 1999, recommending Council approve said
open purchase orders list, and authorize the Director of General Services to
execute the purchase orders.
Discussion/Action:
The award of open purchase orders List No. 11 for FY 1999-2000 was approved and
execution of the purchase orders authorized. Vote 10-0-1-0. Absent: Matthews.
6e(4) Adoption
of a resolution:
(a) Approving business terms for a loan up
to $92,883 to Willie Pearl Henry for the rehabilitation of her single-family
residence at 131 Foss Avenue.
(b) Authorizing the Director of Housing to
negotiate and execute all necessary documents on behalf of the City.
(Housing)
Documents
Filed: None.
Discussion/Action:
This item was deferred to September 28, 1999.
6e(5) Adoption of a resolution authorizing the City Manager to negotiate and execute an agreement with ESI Enterprise Solutions for technical consulting services to implement Phase II of the Human Resources/Payroll Project for the period September 15, 1999 to June 20, 2000, in an amount not to exceed $300,000.
(Human Resources)
Documents
Filed: None.
Discussion/Action:
This item was dropped.
6e(6) Approval
of an agreement with Group 4/Architecture, Research and Planning, Inc. to
develop the next steps in facility planning for branch libraries including
performance specifications, design guidelines, and process guidelines, as well
as to provide for community participation efforts related to the Branch
Facilities Master Plan for the period July 1, 1999 to June 30, 2000, in the
amount of $255,000. (Library)
Documents
Filed: Memorandum from City
Librarian, Jane Light, dated September 1, 1999, recommending Council
approve said agreement.
Discussion/Action:
William J. Garbett spoke against the proposed action. The agreement with Group
4/Architecture, Research and Planning, Inc., was approved and its execution
authorized. Vote 10-0-1-0. Absent: Matthews.
6e(7) Adoption of a resolution authorizing the Director of Public
Works to negotiate and execute a sublease
agreement with CMG Mortgage, Inc., tenants under a master lease with Civic
Center Tower, a California Limited Partnership, for 4,315 sq. ft. of rentable
office space, located at Suite 100 on the ground floor of 675 North First
Street, for a period not to exceed fifty-six (56) months at a rental rate of
$10,787 per month during the final months of the sublease agreement.
Documents
Filed: Memorandum from Director of Public Works,
Ralph A. Qualls, Jr., dated September 1, 1999, recommending Council approve
said sublease agreement.
Discussion/Action:
Resolution No. 69116, entitled: “A Resolution of the Council of the City of San
José Authorizing the Director of Public Works to Negotiate and Execute a
Sublease Agreement With CMG Mortgage, as Tenants Under a Master Lease With
Civic Center Tower, For 4315 Square Feet of Rentable Office Space, Located at
675 North First Street, Suite 100”, was adopted. Vote 10-0-1-0. Absent:
Matthews.
6e(8) Adoption of a resolution authorizing
the Director of General Services to execute amendments to the following
agreements for the placement of pay phones, extending the term from August 31,
1999 to August 31, 2000:
(a) AT&T Commission Agreement at the
rate of 28% of revenues for “0+” long distance service (collect, credit card,
and billed to third number) calls.
(b) Pacific Bell Space Use Agreement for the
Location of Payphones, at the rate of 44% for all coin calls and 33% for
non-coin local and $17.88 per month, space rental fee.
(General
Services)
[Deferred
from 9/14/99 – Item 6e(3)]
Documents
Filed: None.
Discussion/Action:
This item was deferred to October 5, 1999.
6e(9) Approval
of agreement with The Salvation Army, a non-profit recycling and reuse
organization, in an amount not to exceed $139,500. (Environmental Services)
[Deferred
from 9/14/99 – Item 6e(5)(b)]
Documents
Filed: None.
Discussion/Action:
This item was deferred to October 5, 1999.
6e(10) Approval
of a third amendment to the agreement with Media Connections Group for
assistance in developing a Telecommunications Master Plan, extending the term
by 12 months, from July 1, 1999 to June 30, 2000, at no additional cost to the
City. (Information Technology)
[Deferred
from 8/31/99 – Item 6e(3) et al., and 9/14/99 – Item 6e(8)]
Documents
Filed: Memorandum from Information Technology
Director, Ken Phillips, dated August 31, 1999, recommending Council approve the
third amendment to said agreement.
Discussion/Action:
William J. Garbett spoke against the proposed action. The third amendment to
the agreement with Media Connections Group was approved and its execution
authorized. Vote 10-0-1-0. Absent: Matthews.
Routine Legislation
6f(1) Adoption
of an appropriation ordinance and funding sources resolution amendments in the
Services for Redevelopment Capital Projects Fund, with a net impact to the Fund
in the amount of $1,437,566. (City
Manager’s Office)
Documents
Filed: Memorandum from Budget Director, Larry D.
Lisenbee, dated September 8, 1999, recommending Council approve said
appropriation ordinance and funding sources resolution amendments in the
City-side Redevelopment Fund.
Discussion/Action:
Ordinance No. 25955, entitled: “An Ordinance of the City of San José Amending
Ordinance Nno.
25916 to Appropriate Moneys in the Services for Redevelopment Capital Projects
Fund in the Total Amount of $1,437,566 for City Services Requested in the
Implementation of Various Redevelopment Agency Pprojects; and
Providing That This Ordinance Shall Become Effective Immediately Upon
Adoption”; adopted. Resolution No. 69117, “A Resolution of the
Council of the City of San José Amending Resolution No. 68980 Setting Forth the
Estimated Sources of Funds for the Fiscal Year 1999-2000 to Adjust Revenues in the Services for
Redevelopment Capital Projects Fund”, were adopted. Vote 10-0-1-0. Absent:
Matthews.
6f(2) Adoption
of an appropriation ordinance and funding sources resolution amendments in the
General Fund increasing the Library grants appropriation in the amount of
$9,658. (City Manager’s Office)
Ordinance No. 25956 adopted.
Documents
Filed: Memorandum from Budget Director, Larry D. Lisenbee,
dated September 2, 1999, recommending Council approve said appropriation
ordinance amendments in the General Fund.
Discussion/Action:
Ordinance No. 25956,
entitled: “An Ordinance of the City of San José Amending Ordinance No. 25916 to
Appropriate Moneys in the General Fund in the Total Amount of $9,658 to
Increase the Library Grants Appropriation to the Library Department to Reflect
Additional Grant Funding Approved; and Providing That This Ordinance Shall Become Effective Immediately Upon Adoption”; and Resolution No.
69118, entitled: “A
Resolution of the Council of the City of San José Amending Resolution No. 68980
Setting Forth the Estimated Sources of Funds for the Fiscal Year 1999-2000 to
Adjust Revenues in the General Fund”, were adopted. Vote 10-0-1-0. Absent: Matthews.
6f(3) Adoption of a resolution authorizing the City Manager to submit a grant application to the County and Municipal Agency Domestic Preparedness Equipment Support Program for the purchase of WMD/NBC response equipment in the amount of $200,000, and to accept the grant if awarded, and to execute all related documents. (Emergency Services)
Documents
Filed: Memorandum from Director of Emergency Services,
Frances E. Winslow, dated September 2, 1999, recommending Council adopt said
resolution.
Discussion/Action:
Resolution No. 69119,
entitled: “A Resolution of the Council of the City of San José Authorizing the City Manager
to Execute and Submit An Application to the County and Municipal
Agency Domestic Preparedness Equipment
Support Program for a Grant for the
Purchase of WMD/NBC Response Equipment in
an Amount Not to Exceed $200,000, to Accept the Grant If Awarded, and to
Execute All Related Documents”, was adopted. Vote 10-0-1-0. Absent: Matthews.
6f(4) Adoption
of a resolution accepting a donation from the Friends of the Cambrian Library
for the purchase of library materials for the Cambrian Library in the amount of
$5,050. (Library)
Documents
Filed: Memorandum from City
Librarian, Jane Light, dated September 1, 1999, recommending
Council adopt said resolution.
Discussion/Action:
Resolution No. 69120,
entitled: “A Resolution of the Council of the City of San José Accepting a Gift
of $5,050 From the Friends of Cambrian Library to be Used for the Purchase of
Materials for the Cambrian Branch Library Collection”, was adopted. Vote 10-0-1-0. Absent: Matthews.
6f(5) Approval
of the FY 2000-01 Community Development Block Grant (CDBG) application criteria
and process recommended by the CDBG Steering Committee. (Parks, Recreation and Neighborhood Services)
Documents
Filed: (1) Supplemental memorandum from Director of Parks,
Recreation and Neighborhood Services, Mark Linder, dated September 14, 1999,
recommending Council approve said criteria and process as amended. (2) Memorandum from Director of
Parks, Recreation and Neighborhood Services, Mark Linder, dated September 7, 1999, recommending Council
approve the FY 2000-2001 CDBG application criteria and process recommended by the CDBG Steering Committee.
Discussion/Action:
AThe FY 2000-2001 CDBG application
criteria and process was approved with the changes as stated. Vote 10-0-1-0. Absent:
Matthews..
6f(6) Adoption
of a resolution repealing Resolution No. 68146 and reestablishing speed limits
City-wide with changes to the following roadways within the City of San José:
(a) Delta Road, from San Felipe Road to
Mackin Woods Lane, 30 miles per hour.
(b) Flint Avenue, from Marten Avenue to
Norwood Avenue, 30 miles per hour.
(b) Flint
Avenue, from Marten Avenue to Norwood Avenue, 30 miles per hour.
(c) Fowler Road, from San Felipe Road to
Littleworth Way, 30 miles per hour.
(d) Nieman Boulevard, from Golden Dew Circle
to Yerba Buena Road, 40 miles per hour.
CEQA: Exempt.
(Streets and Traffic)
Documents
Filed: None.
Discussion/Action:
This item was dDeferred
to September 09/28, 19/99.
6f(7) Adoption
of appropriation ordinance and funding sources resolution amendments in the
Services for Redevelopment Capital Projects Fund, with a net impact to the fund
in the amount of $576,023. (City
Manager’s Office)
[Deferred
from 8/31/99 – Item 6f(3) et al., and 9/14/99 – Item 6f(4)]
Documents
Filed: Memorandum from Budget Director, Larry D. Lisenbee,
dated August 24, 1999, recommending Council adopt said appropriation ordinance and funding
sources resolution amendments in the City-side Redevelopment Fund.
Discussion/Action:
Ordinance No. 25957,
entitled: “An
Ordinance of the City of San José Amending Ordinance No. 25916 to Appropriate
Moneys in the Services for Redevelopment Capital Projects Fund in the Total
Amount of $576,023 For City Services Requested in the Implementation of the
Civic Plaza Project; and Providing That This Ordinance Shall Become Effective
Immediately Upon Adoption”; and adopted. Resolution No. 69121, entitled: “A Resolution of
the Council of the City of San José Amending Resolution No. 68980 Setting Forth
the Estimated Sources of Funds for the Fiscal Year 1999-2000 to Adjust Revenues
in the Services for Redevelopment Capital Projects Fund”, were adopted. Vote 10-0-1-0. Absent:
Matthews.
Council Member Matthews
entered Council Chambers at this point in the meeting.
6f(8) This item removed from the Consent Calendar and considered separately.
6f(8) (a) Adoption of an urgency ordinance amending the
Mobilehome Rent Regulations of the San José Municipal Code to provide
alternative procedures for calculation of Base Year Net Operating Income.
(b) Refer the policy discussion of permanent
changes to the Mobilehome Advisory Commission.
(City
Attorney’s Office)
(Rules Committee referral 9/15/99)
6f(8) (a) Adoption of an urgency ordinance amending
the Mobilehome Rent Regulations of the San José Municipal Code to provide alternative
procedures for calculation of Base Year Net Operating Income.
(b) Refer
the policy discussion of permanent changes to the Mobilehome Advisory
Commission.
(City
Attorney’s Office)
(Rules
Committee referral 9/15/99)
Documents
Filed: Memorandum from City Attorney, Joan R. Gallo, dated
September 16, 1999, recommending Council adopt said urgency ordinance and refer the policy
discussion of permanent changes to the Mobilehome Advisory Commission.
Council
(1) approved the urgency ordinance providing methodology by which Mobilehome
park owners can calculate rate increases until the permanent ordinance is complete
with input from all stake-holders, and (2) referred discussion of the changes
to the Mobile Home Advisory Commission, the Mobilehome Park community,
and the Economic and Community Development Committee for a report with or without
recommendations to Council within 60 days.
Discussion/Action:
This item was removed from the Consent Calendar by Council Member Diaz who
who concurred with the City Attorney’s
recommendation and requested Council refera referral of the policyis
issues to the
Economic Development Committee for full review prior to Council discussionconsideration. William J. Garbett spoke
against the proposed action. Representing the Manufactured Housing Educational
Trust of Santa Clara County, Jorj Tilson asked Council to defer action on this item as a matter of fair process, as the policy recommendation is
substantial and tends toward empowering property owners to unfairly increase rents at the expense of the
low-income
households. In response to the speakers’ comments, City Attorney
Joan R. Gallo stated the proposed urgency ordinance is an interim measure during the pendancy of an appeal in the case of the Westwinds, and provides in the absence of exact information regarding
base year income and expenses for the mobilehome park, that the Hearing Officer shall have the discretion to
consider all other information available to estimate 1985 income for the
mobilehome park;
in addition, the
interim order is necessary for the
protection of the City. She stated the Advisory Commission might consider other methodologies, since the proposed measure is not the only approach. She stated the ordinance would be in effect until
additional recommendations are brought forward to the Council or the Urgency
Ordinance is converted into permanent
legislation. She
stated the current ordinance does not provide alternatives in the absence of relevant data, therefore, a parkowner’s request for rate increases
would be dropped.
With respect to a
contingency plan that might be considered if deliberation of the ordinance
continues into the Year 2000, she stated Council should direct Staff to present
status reports to the Economic and
Community Development Committee, to determine if the ordinance should be referred back to the
Commission, or on
to Council, with a recommendation for
consideration. In addition to the Urgency
Ordinance, she recommended that a policy discussion of permanent changes to the Municipal
Code with regard to the procedures to be utilized in these circumstances be
referred to the Mobilehome Advisory Commission for a recommendation back to the
City Council. Council Member Dando
suggested Council approval
include the scheduling of the Commission’s status report for November 1999. As Council Liaison to the
Mobilehome Advisory Commission, Council Member Powers underscored the
importance of enacting the interim ordinance until the permanent ordinance is
complete with input from all stakeholders, including the Mobilehome Advisory
Commission, full discussion by the Economic and Community Development Committee,
the mobilehome park community
and the City Council. Mayor Gonzales reiterated the need for a response back to Council within 60 days, with or without group
consensus. Upon motion by Council
Member Diaz, seconded by Council Member Diquisto and unanimously carried, Urgency
Ordinance No. 25958,
entitled: “An
Urgency Ordinance of the City of San José to Provide for Alternative Base Year
Procedures and Stating the Reasons for the
Urgency”, was adopted and . Council referred to the
Mobilehome Advisory Commission the discussion of permanent changes
to the policy referred
to the Mobilehome
Advisory Commission, the mobilehome park community, and the
Economic and Community Development Committee for a report with or without
recommendations to Council within sixty days. Vote: 11-0-0-0.. Council (1) approved the
urgency ordinance providing methodology by which Mobilehome park owners can
calculate rate increases until the permanent ordinance is complete with input
from all stake-holders, and (2) referred discussion of the changes to the
Mobile Home Advisory Commission, the Mobilehome Park
community, and the Economic and Community Development Committee for a report
with or without recommendations to Council within 60 days.
COMMISSION,
COMMITTEE, AND STANDING REPORTS
7b Report
of the Rules Committee - Meeting of September 8, 1999
Documents
Filed: Rules Committee Report of September
8, 1999.
(1) Review September 21, 1999 Draft Agenda
The Committee approved the September
21, 1999 City Council Agenda with one change and three additions.
(2) Add
New Items to September 14, 1999 Amended Agenda
The Committee recommended no
additions to the September 14, 1999 Redevelopment Agency agenda.