The Council of the City of San Jose convened in Adjourned Regular Session at 3:50 p.m., for a joint meeting with the Redevelopment Agency in Council Chambers at City Hall.
Present: Council Members: Chavez, Diaz, Diquisto, Fiscalini, LeZotte, Matthews, Powers, Shirakawa Jr., Woody; Gonzales
Absent: Council Member: Dando
ORDERS OF THE DAY
Upon motion by Vice Mayor Fiscalini, seconded by Council Member Powers and unanimously carried, the Orders of the Day and the Amended Agenda, canceling the deferral and taking action on Item 8c during today’s meeting, were approved. Vote: 10-0-1-0. Absent: Dando.
8a Adoption
of the Fiscal Year 2000-2001 Revenue and Appropriation Resolutions for the
Operating and Capital Budgets.
Documents Filed: Memorandum from Executive Director, Susan
F. Shick, dated June 20, 2000, recommending the Redevelopment Agency Board
adopt said Agency appropriations and revenue resolution.
Discussion/Action: Upon motion by Vice Mayor Fiscalini,
seconded by Council Member Powers and unanimously carried, Fiscal Year 2000-2001 Revenue and Appropriation Resolutions for the
Operating and Capital Budgets adopted. Vote: 10-0-1-0. Absent: Dando.
8b Adoption of resolutions:
(1) By the City Council making certain determinations regarding
the expenditure of Agency funds on public improvements; and
(2) By the Agency Board making certain determinations regarding
the expenditure of Agency funds to eradicate graffiti.
Documents Filed: Memorandum from Executive Director, Susan
F. Shick, dated June 20, 2000, recommending the Redevelopment Agency Board and
the City Council adopt said resolutions.
Discussion/Action: Upon motion by Vice Mayor Fiscalini,
seconded by Council Member Diaz and unanimously carried, Resolution No. 69697,
entitled: “Resolution of the Council of the City of San José Making Certain
Determinations Regarding the Expenditure of Redevelopment Agency Funds on
Public Improvements in the Agency’s FY 2000-2001 Capital Budget”; and
Redevelopment Agency Board Resolution No. 4960, were adopted. Vote: 10-0-1-0.
Absent: Dando.
8c Adoption
of resolutions by the City Council and Agency Board authorizing the City
Manager and Executive Director to negotiate and execute the FY 2000-2001
Cooperation Agreements between the City and the Agency for the merged Area
Redevelopment project for Capital Improvements and Agreement regarding
Operating Expenses.
Documents Filed: None.
Discussion/Action: Upon motion by Vice Mayor Fiscalini,
seconded by Council Member Diquisto and unanimously carried, Resolution No.
69698, entitled: “Resolution of the Council of the City of San José Authorizing
the City Manager to Negotiate and Execute the Fiscal Year 2000-2001 Cooperation
Agreements Between the City and the Agency for the Merged Area Redevelopment
Project for Capital Improvements and the Agreement Regarding Operating
Expenses”; and Redevelopment Agency Board Resolution No. 4961, were adopted.
Vote: 10-0-1-0. Absent: Dando
The Council of the City of San José adjourned at 3: 55 p.m.
RON GONZALES, MAYOR
ATTEST:
PATRICIA L. O’HEARN, CITY CLERK