The Council of the City of San Jose convened in Adjourned Regular Session at 4:40 p.m. for a joint meeting with the Redevelopment Agency in Council Chambers at City Hall.
Present: Council Members: Campos, Chavez, Cortese, Dando, Diquisto, LeZotte, Reed, Shirakawa Jr.; Williams, Yeager; Gonzales
Absent: Council Members: None.
ORDERS OF THE DAY
Upon motion by Vice Mayor Shirakawa, Jr., seconded by Council Member Chavez, and unanimously carried, the Orders of the Day were approved. Vote: 11-0-0-0.
SAN ANTONIO PLAZA
7.1 Adoption of Resolutions:
(a) By the City Council approving the disposition of the Twohy Building located at 210 S. First Street, Between San Fernando and San Carlos Streets, to CIM California Urban Real Estate Fund L.P., accepting the 33433 Summary Report and Re-Use Appraisal, and finding that the disposition of the property will assist in the elimination of blight, is consistent with the Implementation Plan for the San Antonio Plaza Redevelopment Project Area and that the consideration for the property is not less than the fair reuse value for the proposed use, with the covenants and conditions and development costs authorized by the Disposition and Development Agreement (DDA).
(b) By the Agency Board approving the addition of $1.8 million to the Adopted FY 2002-2002 Capital Budget Twohy Building DDA project line in the San Antonio Redevelopment Area and amending the FY 2001-2002 Agency Appropriation Resolution.
(c) By the Agency Board approving the proposed FY 2001-2002 Capital rebudget for the San Antonio Plaza, Twohy Building (DDA) project.
(d) By the Agency Board approving the DDA and authorizing the Executive Director to execute ancillary documents contemplated by the DDA and to close escrow and convey the Property subject to compliance with the terms substantially in conformance with the intent of the DDA as reasonably necessary to conform to lender requirements.
CEQA: Resolution No. 68839.
Documents filed: None.
Discussion/Action: This item was dropped from the agenda.
MERGED
7.2 Public Hearing, followed by
adoption of Resolutions by the City Council and Agency Board making findings
that the aggregation of inclusionary housing units among all Redevelopment
Project Areas will not cause or exacerbate segregation, and making certain
modifications to the Redevelopment Area Inclusionary Housing Policy. (Deferred
from 08/28/01 – Item 7)
Documents filed: Memorandum from City Manager Del Borgsdorf and Redevelopment Agency Executive Director Susan F. Shick, dated September 18, 2001, recommending adoption of said Resolutions.
Discussion/Action: Mayor Gonzales opened the public hearing to
consider the modifications to the Redevelopment Area Inclusionary Housing
Policy. The following individuals spoke in support of the proposal: Amy Glad,
Homebuilders Association of Northern California and Saul Wachter, Affordable
Housing Network. Marv Maulin, representing Legacy Partners Residential, spoke
in opposition to making the modifications. Council Members Dando and Reed
stated their support was predicated on the supporting positions of Mayor
Gonzales and Council Member Chavez, District 3, and with the directive that
Staff return to Council within one year with a comprehensive report on the
number of units generated and by whom. Upon motion by Council Member Chavez,
seconded by Council Member Williams and unanimously carried, the public hearing
was closed and Resolution No. 70618, entitled: “A Resolution of the Council of
the City of San José Amending the Redevelopment Area Inclusionary Housing
Policy; and making findings that the Aggregation of Inclusionary Housing Units
Among All Redevelopment Project Areas will not Cause or Exacerbate
Segregation”; and Redevelopment Agency Resolution No. 5204 approving actions
related to the Redevelopment Area Inclusionary Housing Policy, were adopted.
Vote: 11-0-0-0.
STORY ROAD
7.3 (a) Adoption of a
Resolution by the City Council:
(1) Approving the expenditure of Rental
Rehabilitation Program funds for one half of the $155,370 tenant-improvement
costs for Neighborhood Housing Services of Silicon Valley (NHSSV); and
(2) Authorizing the Director of Housing to
negotiate and execute a cooperation agreement with the Redevelopment Agency for
the Agency to reimburse the City for the other half of $155,370
tenant-improvement costs for NHSSV; and
(3) Authorizing the Director of Housing to negotiate and execute an agreement with NHSSV to partially fund tenant improvements, in an amount not to exceed $155,370, for the 5,179 square-foot permanent NHSSV office at the corner of King and Story Roads.
(b) Adoption of a Resolution by the Agency Board, authorizing the Executive Director to negotiate and execute a cooperation agreement with the City to reimburse the Housing Department for one-half of the $155,370 tenant improvement costs for NHSSV.
(CEQA: Resolution No. 62615).
[Deferred from 08/14/01, et al. and 09/11/01 – Item 7.1]
Documents Filed: (1) Supplemental memorandum from City Manager Del Borgsdorf and Redevelopment Agency Executive Director Susan F. Shick dated September 7, 2001, noting the reason for the supplemental report and recommending approval of said agreement between the Neighborhood Housing Services of Silicon Valley (NHSSV) and the City of San José. (2) Memorandum from City Manager Del Borgsdorf and Redevelopment Agency Executive Director Susan F. Shick dated August 14, 2001, recommending the adoption of said City Council and Redevelopment Agency Resolutions.
Discussion/Action: Upon motion by Council Member Cortese, seconded by Council Member Diquisto, and unanimously carried, Resolution No. 70619, entitled: “A Resolution of the Council of the City of San José, 1) Approving the Expenditure of Rental Rehabilitation Program Funds for one half of the $155,370 Tenant-Improvement Costs for Neighborhood Housing Services of Silicon Valley; and 2) Authorizing the Director of Housing to Negotiate and Execute a Cooperation Agreement with the Redevelopment Agency for the Agency to Reimburse the City for the Other Half of $155,370 Tenant-Improvement Costs for NHSSV; and 3) Authorizing the Director of Housing to Negotiate And Execute an Agreement with NHSSV to Partially Fund Tenant Improvements, in an Amount not to Exceed $155,370, for the 5,179 Square-Foot Permanent NHSSV Office at the Corner of King and Story Roads”; and Redevelopment Agency Board Resolution No. 5205 authorizing the Executive Director to negotiate and execute a cooperation agreement with the City to reimburse the Housing Department for one half of the tenant-improvement costs for NHSSV, were adopted. Vote: 11-0-0-0.
ADJOURNMENT
The Council of the City of San José adjourned at 5:00 p.m.
RON GONZALES, MAYOR
ATTEST:
PATRICIA L. O’HEARN, CITY CLERK