MINUTES OF THE JOINT SAN JOSÉ CITY COUNCIL

AND REDEVELOPMENT AGENCY BOARD

SAN JOSE, CALIFORNIA TUESDAY, NOVEMBER 14, 2000

The Council of the City of San Jose convened at 3:16 p.m. to hear Item 8a in Joint Session with the San José Redevelopment Agency Board.

Present: Council Members - Chavez, Dando, Diquisto, Fiscalini, LeZotte, Powers, Shirakawa, Jr., Woody; Gonzales.

Absent: Council Members - Diaz (excused).

Vacant: District 4.

JOINT REDEVELOPMENT AGENCY/CITY COUNCIL ITEMS

8a Adoption of resolutions:

(1) By the City Council making certain determinations required by California Redevelopment Law for the funding of Public Improvements, under an Owner Participation Agreement with Cahill North LLC and Cahill South LLC; and,

(2) By the Agency Board stating that the use of Agency funds for construction of public infrastructure improvements located adjacent to The Alameda Redevelopment Project Area will primarily benefit the Project Area; and,

(3) By the Agency Board finding that the proposed public and private improvements are so interwoven and interrelated that it is not practical or economical for them to be separately constructed by the Agency; and,

(4) By the Agency Board approving an Owner Participation Agreement with Cahill North LLC and Cahill South LLC, in an amount not to exceed $500,000, for construction of the public infrastructure improvements for the Del Monte Plant No. 51 housing development project.

CEQA: Resolution No. 69355. [MERGED]

Documents filed: Memorandum from City Manager Del D. Borgsdorf and Redevelopment Agency Executive Director Susan F. Shick, dated November 14, 2000, recommending adoption of said resolutions.

Discussion/Action: William J. Garbett spoke in opposition to the proposal. Upon motion by Vice Mayor Fiscalini, seconded by Council Member Shirakawa, Jr., and unanimously carried, Resolution No. 70011, entitled: “A Resolution of the Council of the City of San José Making Certain Determinations Required by California Redevelopment Law for the Funding of Public Improvements, Under an Owner Participation Agreement with Cahill North LLC and Cahill South LLC”, and Redevelopment Agency Resolution No. 5040, were adopted. Vote: 9-0-1-0-1. Absent: Diaz. Vacant: District 4.

ADJOURNMENT

The San José City Council was adjourned at 3:18 p.m.

RON GONZALES, MAYOR

ATTEST:

PATRICIA L. O’HEARN CITY CLERK