MINUTES OF THE CITY OF SAN JOSÉ/REDEVELOPMENT AGENCY BOARD

SAN JOSE, CALIFORNIA TUESDAY, DECEMBER 2, 2003

The Council of the City of San José convened in Joint Session with the Redevelopment Agency Board at 5:18 p.m. in City Council Chambers at City Hall.

Present: Council Members: Chavez, Chirco, Cortese, Dando, Gregory, LeZotte, Reed, Williams, Yeager; Gonzales.

Absent: Council Members: Campos (excused).

7.1 Approval of first amendments to the Disposition and Development Agreements for historic houses at 450, 457, 459 and 465 North Fourth Street and 151 North Eighth Street.

Recommendation:

(a)Adoption of a resolution by the City Council accepting the 33433 Summary Reports, finding that the disposal of the listed properties will assist in the elmination 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, and

(b)Adoption of a resolution by the Redevelopment Agency approving the first amendments to the Disposition and Development Agreements with Melonee and Tranel Hawkins and Warren Herdon, David and Naiomi Dudek, Jane Przyvysz and Mark Warther, Christopher and Michelle McSorley, and Dayana Salazar, and authorizing the Executive Director to execute ancillary documents contemplated by the Disposition and Development Agreements.

CEQA: Resolution No. 68905 (Civic Plaza)

Documents Filed: (1) Memorandum from Executive Director of Redevelopment Agency, Susan F. Shick, dated December 2, 2003, recommending adoption of said resolutions. (2) Summary reports pursuant to section 33433 of the California Health and Safety Code on a First Amendment to the Disposition and Development Agreement for Historic Houses by and between the Redevelopment Agency of the City of San José and Melonee and Tranel Hawkins and Warren Herndon.

Discussion/Action: Council Member Chavez requested Staff provide a status report back to Council pertaining to the update status of the homes already occupied and to affirm if their criteria needs were met. Brian Chapman spoke on the issue. Upon motion by Council Member Chavez, seconded by Vice Mayor Dando, and unanimously carried, Resolution No. 71855, entitled: “A Resolution of the Council of the City of San José

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 Disposition and Development Agreements with Melonee and Tranel Hawkins and Waren Herndon, David and Naiomi Dudek, Jane Przybysz and Mark Warther, Christopher and Michelle McSorley, and Dayana Salazar” and Agency Resolution No. 5452 were adopted. Vote: 9-0-1-1. Absent: Campos. Disqualified: Gonzales.

ADJOURNMENT

The Joint City Council/Redevelopment Agency Board meeting adjourned at 5:21 p.m.

RON GONZALES, MAYOR

ATTEST:

DEANNA J. SANTANA, CITY CLERK

EW/12-02-03