MINUTES OF THE CITY COUNCIL

SAN JOSÉ, CALIFORNIA TUESDAY, OCTOBER 8, 2002

The Council of the City of San José convened in adjourned regular session at 3:51 p.m. in City Council Chambers at City Hall for a joint meeting with the Redevelopment Agency Board.

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

Absent: Council Members - None.

7.1 Adoption of resolutions:

(a) By the City Council accepting the 33433 Summary Reports, finding that the disposal of the listed properties will assist in the elimination of blight and that the consideration for the properties is not less than the fair reuse value for the proposed uses, with the covenants and conditions and development costs authorized by the DDAs, and

(1) Approving the disposition of property located at 457 North Fourth Street to David and Naiomi Dudek, and

(2) Approving the disposition of property located at 459 North Fourth Street to Jane Przybysz and Mark Warther; and

(3) Approving the disposition of property located at 465 North Fourth Street to Christopher and Michelle McSorley.

(b) By the Redevelopment Agency Board approving the DDAs at (1) through (3) and authorizing the Executive Director to execute ancillary documents contemplated by the DDAs and to close escrows and dispose of the properties described in the DDAs subject to compliance with terms of the DDAs.

(1) David and Naiomi Dudek, for the property located at 457 North Fourth Street;

(2) Jane Przybysz and Mark Warther; for the property located at 459 North Fourth Street; and

(3) Christopher and Michelle McSorley. For the property located at 465 North Fourth Street.

CEQA: Resolution No. 68905 [CIVIC PLAZA]

Documents Filed: (1) Memorandum from Redevelopment Executive Director Susan F. Shick, dated October 8, 2002, recommending adoption of said resolutions pertaining to Disposition and Development Agreements for Historic Houses at 457, 459 and 465 North Fourth Street. (2) Proof of publication of Notice of Public Hearing, dated September 24 October 1, 2002, submitted by the City Clerk.

Discussion/Action: Council Member Williams asked if these properties were affordable or market rate. Susan Shick, Executive Director of the Redevelopment Agency (RDA), responded that they are market rate. Council Member Reed expressed concern that this is an expensive way to do housing, although the circumstances are unique and it is a worthy project; however, he stated he would not want to do many of these. Upon motion by Council Member Chavez, seconded by Council Member LeZotte, and unanimously carried, Resolution No. 71250, entitled: “A Resolution of the Council of the City of San José Accepting 33433 Summary Reports, Finding That the Disposal of the Listed Properties Will Assist in the Elimination of Blight and That the Consideration for the Properties is Not Less Than the Fair Reuse Value for the Proposed Uses, With the Covenants and Conditions and Development Costs Authorized by the Disposition and Development Agreements for Historic Houses Located at 457, 459, and 465 North Fourth Street”, and Redevelopment Agency Resolution No. 5357, were adopted. Vote 11-0-0-0.

ADJOURNMENT

The Council of the City of San José and the Redevelopment Agency Board adjourned the Joint Redevelopment Agency Council meeting at 3:55 p.m.

RON GONZALES, MAYOR

ATTEST:

PATRICIA L. O’HEARN

CITY CLERK