MINUTES OF THE JOINT SAN JOSÉ CITY COUNCIL

AND REDEVELOPMENT AGENCY BOARD

SAN JOSE, CALIFORNIA TUESDAY, NOVEMBER 28, 2000

The Council of the City of San Jose convened the San José Redevelopment Agency Board at 3:31 p.m. and reconvened the City Council at 3:34 p.m. to hear Item 8a in Joint Session.

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

Absent: Council Members - None.

GENERAL GOVERNMENT

8a Adoption of resolutions by the City Council and Agency Board approving the amended procedures for the formation and election of the Project Area Committee (PAC) for the proposed Strong Neighborhoods Initiative Redevelopment Project Area, providing for one additional residential tenant member and one less business owner member on the PAC. [MERGED]

Documents filed: Memorandum from Redevelopment Agency Executive Director Susan F. Shick, dated November 28, 2000, recommending adoption of said resolutions.

Discussion/Action: William J. Garbett spoke in opposition to the proposal. Council Member Reed inquired about the feasibility of adding Alviso to the Strong Neighborhoods Initiative. Mayor Gonzales requested Redevelopment Agency Staff to work with Council Member Reed on that issue. Upon motion by Vice Chair Fiscalini, seconded by Council Member Chavez, and unanimously carried, Redevelopment Agency Resolution No. 5047, and City Council Resolution No. 70033, entitled: “A Resolution of the Council of the City of San José Approving the Amended Procedures for the Formation and Election of the Project Area Committee for the Proposed Strong Neighborhoods Initiative Redevelopment Project Area, Providing for One Additional Residential Tenant Member and One Less Business Owner Member on the PAC”, were adopted. Vote: 11-0-0-0.

ADJOURNMENT

The Joint City Council/San José Redevelopment Agency Board session adjourned at 3:42 p.m.

RON GONZALES, MAYOR

ATTEST:

PATRICIA L. O’HEARN

CITY CLERK