The Council of the City of San Jose convened in Adjourned Regular Session at 5:02 p.m. for a joint meeting with the Redevelopment Agency in Council Chambers at City Hall.
Present: Council Members: Campos, Chavez, Cortese, Diquisto, Reed, Shirakawa Jr.; Williams, Yeager; Gonzales
Absent: Council Members: Dando. LeZotte (Both excused).
ORDERS OF THE DAY
Upon motion by Council Member Chavez, seconded by Council Member Diquisto, and unanimously carried, the Orders of the Day were approved. Vote: 9-0-2-0. Absent: Dando, LeZotte.
7.1 (a) Adoption of a resolution by the City Council approving the
Second Amendment to the lease of the Agency’s property at 62-64 South Second
Street to the Comedy Club of San Jose, LLC, and making certain findings.
(b) Approval by the Agency Board of the Second Amendment to the lease between Comedy Club of San Jose, LLC (Tenant) and the agency (Landlord) for the property located at 62-64 South Second Street, amend the scope of work within the Landlord Improvements to conform with the construction documents and to increase the Landlord Improvement Allowance form $3,634,583 to $4,181,340.
(c) Adopt a resolution by the Agency Board approving a budget adjustment of $837,514 to the Agency’s Adopted FY 2001-2002 Capital Budget: Century Center: Jose Theatre RFQ/Facility Improvements and Leasing line item increasing the total estimated Agency assistance from $5,105,731 to $5,943,245.
CEQA: Resolution No. 67721 (CENTURY CENTER)
Documents filed: (1) Memorandum from Redevelopment Agency Executive Director Susan F. Shick, dated May 28, 2002, recommending approval of the second amendment to said lease with the Comedy Club, LLC. (2) Proof of publication of Notice of Hearing, executed May 22, 2002, submitted by the City Clerk.
Discussion/Action: William J. Garbett spoke in opposition to the proposal. Upon motion by Council Member Chavez, seconded by Council Member Diquisto, and unanimously carried, City Council Resolution No. 70996, entitled: “A Resolution of the Council of The City of San Jose Approving the Second Amendment to the Lease of the Agency’s Property at 62-64 South Second Street to the Comedy Club of San Jose, LLC, and Making Certain Findings”, and Redevelopment Agency Resolution No. 5284, were adopted; and the Second Amendment to said lease between the Comedy Club of San José, LCC (Tenant) and the Agency (Landlord) for the property located at 62-64 South Second Street, was approved by the Redevelopment Agency Board. Vote 9-0-2-0. Absent: Dando, Lezotte.
7.2 Adoption of a resolution by the City Council approving
the extension of the Civic Plaza Project Area Committee for one year, through
June 10, 2003. (CIVIC PLAZA)
Documents filed: Memorandum from Redevelopment Agency Executive Director Susan F. Shick, dated May 28, 2002, recommending approval of the extension of the Project Area Committee of the Civic Plaza Redevelopment Project for one year to June 10, 2003.
Discussion/Action:
William Garbett spoke in opposition to
the proposal. Upon motion by Vice Mayor Shirakawa, Jr., seconded by City
Council Chavez, and unanimously carried, City Council Resolution No. 70997, entitled: “A Resolution of the Council of
The City of San Jose Approving the Extension of the Civic Plaza Project Area
Committee for One Year, Through June 10, 2003”, was adopted. Vote 9-0-2-0.
Absent: Dando, Lezotte.
The Council of the City of San José adjourned at 5:06 p.m.
RON GONZALES, MAYOR
ATTEST:
PATRICIA L. O’HEARN, CITY CLERK