MINUTES OF THE CITY COUNCIL

SAN JOSÉ, CALIFORNIA TUESDAY, APRIL 10, 2001

The Council of the City of San Jose convened in Adjourned Regular Session at 2:52 p.m., for a joint meeting with the Redevelopment Agency in Council Chambers at City Hall.

Present: Council Members: Campos, Chavez, Cortesé, Dando, Diquisto, LeZotte, Reed, Shirakawa Jr., Williams, Yeager; Gonzales

Absent: Council Members: None.

MERGED

7.1 Adoption of resolutions by the City Council and Agency Board approving the Second Amended and Restated Procedure for Formation and Election of the Project Area Committee (PAC) for the proposed Strong Neighborhoods Initiative Redevelopment Project Area, providing for amended filing and election dates for the PAC.

Documents Filed: Memorandum from Executive Director, Susan F. Shick, dated April 10, 2001, recommending the Redevelopment Agency Board and the City Council adopt said resolutions.

Discussion/Action: Upon motion by Vice Mayor Shirakawa, Jr., seconded by Council Member Williams and unanimously carried, Resolution No. 70269, entitled: “Resolution of the Council of the City of San José Approving the Second Amended and Restated Procedure for the Formation and Election of the Project Area Committee (“PAC”) for the Proposed Strong Neighborhoods Initiative Redevelopment Project Area, Providing for Amended Filing and Election Dates for the PAC”; and Redevelopment Agency Board Resolution No. 5139, were adopted. Vote: 11-0-0-0.

ADJOURNMENT

The Council of the City of San José adjourned at 2:53 p.m.

RON GONZALES, MAYOR

ATTEST:

PATRICIA L. O’HEARN, CITY CLERK