MINUTES OF THE JOINT SAN JOSÉ CITY COUNCIL
AND REDEVELOPMENT AGENCY BOARD
SAN JOSE, CALIFORNIA TUESDAY,
AUGUST 22, 2000
The San José Redevelopment Agency convened at 3:30 p.m. in Joint Session with the Council of the City of San Jose.
Present: Council Members - Chavez, Dando, Diquisto, Fiscalini, LeZotte, Powers, Shirakawa, Jr., Woody; Gonzales.
Absent: Council Members - Diaz (excused).
Vacant: District 4.
GENERAL GOVERNMENT
8a Adoption of resolutions by the Agency Board determining that the public interest and necessity require the acquisition by eminent domain of the properties listed below and authorizing the General Counsel to file a suit in eminent domain with respect to such properties:
(1) Of the real property owned by C & J Leone, Inc., and located at 190, 180-184 & 154 East Santa Clara Street; 13, 19, 21 South 5th Street; and 16 South 4th Street (APN 467-23-013, 017, 074, 075, 076, 077); and,
(2) Of the real property owned by Pieter Smith, and located at 35, 36, 37, 38, 43, and & 47 South 5th Street; 33 & 37 South 6th Street; and a portion of 55 – 75 South 6th Street (APN 467-23-020-, 021, 022; and APN 467-24-002, 003, 004, 015); and,
(3) Of the real property owned by Emergency Housing Consortium, Inc., located at 26 and 28 South 5th Street (APN 467-24-017); and,
[8a(3) DEFERRED TO
09/26/00]
(4) Of the real property owned by Shuk Chun Wong, Chi Kin Hui, and Pui Ling Hui, located at 210 East Santa Clara Street (APN 467-24-020); and,
(5) Of the real property owned by Marshall R. & Stuart C. Hall; Howard W. Campen, as Trustee; Tressie V. Campen, Trustee; David H. Campen, Trustee; and Carolyn A. Campen, Trustee; and located at 250 East Santa Clara Street (APN 467-24-001).
CEQA: Resolution No. 68905 [CIVIC
PLAZA]
Documents filed: Memoranda from Redevelopment Executive Director Susan F. Shick, dated August 22, 2000, recommending adoption of said resolution.
Discussion/Action: William J. Garbett spoke in opposition to the proposal. Council Member Woody stated she is voting against all items under 8a. Upon motion by Vice Mayor Fiscalini, seconded by Council Member Powers, and carried, Item 8a(3) was deferred to September 26, 2000, and Redevelopment Agency Resolution Nos. 5000-5003 were adopted. Vote: 7-2-1-0-1. Noes: LeZotte, Woody. Absent: Diaz. Vacant: District 4.
8b Adoption of resolutions by the City Council and Agency Board approving a Cooperative Agreement and the transfer of rights, title and interest in the Washington United Youth Center and the Biblioteca Latinoamericana facilities to the City of San Jose, and authorizing the City Manager and Executive Director to sign all necessary documents. [MONTEREY CORRIDOR]
Documents filed: Memorandum from Redevelopment Executive Director Susan F. Shick and City Manager, Del D. Borgsdorf, dated August 22, 2000, recommending the City Council and the Redevelopment Agency Board adopt said resolutions.
Discussion/Action: Upon motion by Vice Mayor Fiscalini, seconded by Council Member Powers, and unanimously carried, City Council Resolution No. 69856, entitled: “Resolution of the Council of the City of San José Approving a Cooperation Agreement and the Transfer of Rights, Title and Interest in the Washington United Youth Center and the Biblioteca Latinoamericana Facilities to the City of San José, and Authorizing the City Manager to Sign All Necessary Documents”, and Redevelopment Agency Resolution No. 5004, were adopted. Vote: 10-0-1-0-0. Absent: Diaz. Vacant: District 4.
ADJOURNMENT
The Joint San
José City Council and Redevelopment Agency Board meeting was adjourned at 3:15 p.m.
RON GONZALES, MAYOR
ATTEST:
PATRICIA L. O’HEARN
CITY CLERK