CA - Santa Clara: Redevelopment Dissolution Countywide Oversight Board

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Redevelopment Dissolution Countywide Oversight Board

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County of Santa Clara

Redevelopment Dissolution Countywide Oversight Board

No additional detail provided

of Santa Clara County

DATE: September 17, 2018, Regular Meeting TIME: 1:00 PM

PLACE: Board of Supervisors' Chambers

No additional detail provided

County Government Center 70 West Hedding Street, 1st floor San Jose, CA 95110

AGENDA In compliance with the Americans with Disabilities Act and the Brown Act, those requiring accommodations in this meeting should notify the

Tagged Passions:streets and compliance

Clerk of the Redevelopment Dissolution Countywide Oversight Board of Santa Clara County ( Oversight Board ) no less than 24 hours prior to the meeting at 408-299-5001, or TDD (408) 993-8272.

Please note: To contact the Oversight Board and/or to inspect any disclosable public records related to an open session item on a regular meeting

agenda and distributed by staff to all or a majority of the Oversight Board less than 72 hours prior to that meeting, visit our website at http://www.sccgov.org or contact the Clerk at 408-299-5001 or 70 W. Hedding Street, East Wing, San Jose, CA 95110, during normal business hours.

Tagged Passions:business, streets, and public records

Upon calling the meeting to order and before any motion is adopted relating to the merits of the matter to be heard or before consideration of any

item, the Chair shall inquire if there are any persons present who desire to speak on the matter or to present evidence respecting the matter. Any

person desiring to speak or present evidence may submit a speaker's request card and submit it to the Oversight Board Secretary before the item

is heard. Upon being recognized by the Chair, such person may speak or present evidence relevant to the matter being heard. No person shall be denied the right to speak because he or she declines to disclose his or her name, address, or telephone number. However, no person shall be permitted to speak or present evidence until she or he is recognized by the Chair and given permission by the Chair to present evidence or to speak. Time limits for oral testimony shall be two (2) minutes for an individual. However, the Chair, in his or her discretion, may shorten or extend such time as he or she may find reasonable under the circumstances or may further limit the time if the time anticipated to complete the agenda is unusually long. Each person who submits, presents, or makes any such evidence, testimony or statement may be requested to answer questions respecting such evidence, testimony or statements.

Tagged Passions:recognition

COMMUTE ALTERNATIVES: The use of commute alternatives including public transit, bicycles, carpooling, and hybrid vehicles, is

encouraged. For public transit trip planning information, contact the VTA Customer Service Department at 408-321-2300 Monday through Friday between the hours of 6:00 a.m. to 7:00 p.m., and on Saturday from 7:30 a.m. to 4:00 p.m. Schedule information is also available on the web at www.vta.org. Bicycle parking racks are available in the James McEntee, Sr., Plaza in front of the County Government Center building. Opening
Tagged Passions:Public Transit, Bicycles, bicycles, planning, and parking

1.
Call to Order/Roll Call.

No additional detail provided

2.
Public Comment.

This item is reserved for persons desiring to address the Oversight Board on any matter

not on this agenda that is within the jurisdiction of the Oversight Board. Members of the

public who wish to address the Oversight Board on such matters should complete a Request to Speak Form and place it in the tray near the podium. The Chair will call

individuals to the podium in turn. Speakers are limited to two minutes. However, the

Chair, in his or her discretion, may shorten or extend such time as he or she may find

reasonable under the circumstances or may further limit the time if the time to complete

the Agenda has been unusually long. The law does not permit Oversight Board action or extended discussion of any item not on the agenda except under special circumstances.

If Oversight Board action is requested, the Oversight Board may place the matter on a

Agenda Redevelopment Dissolution Countywide Oversight Board of Santa Clara County, County of Santa Clara Page 2 of 2

future agenda. Statements that require a response may be referred to staff for reply in

writing.

Regular Agenda - Items for Discussion

3.
Adopt Resolution to appoint an ad hoc committee to advise on the disposition of the

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Tagged Passions:appointments

properties of the Successor Agency to the Redevelopment Agency of the City of Santa

Clara in accordance with the Long Range Property Management Plan. (Roll Call Vote)

(ID 93255)

Tagged Passions:property

4.
Adopt Resolution to transfer a 200,000 loan receivable to the City of Morgan Hill as

the housing successor. (Roll Call Vote) (ID 93355)

Tagged Passions:housing

5.
Adopt Resolution to approve the sale of the Morgan Hill Successor Agency interest in

the property located at 17295 Butterfield Boulevard for 2.6 million. (Roll Call Vote) (ID 93282)

Tagged Passions:property, streets, and sale

6.
Adopt Resolution to approve the Termination Agreement and Release between the

Successor Agency to the Redevelopment Agency of the City of San Jose and Integrated

Design Technology to pay off an enforceable obligation and to save 264,535.50. (Roll

No additional detail provided

Tagged Passions:Technology and technology

Call Vote) (ID 93320)

7.
Adopt Resolution to approve the amendments to the San Jose Recognized Obligation

Payment Schedule for period January 1, 2019 through June 30, 2019 and authorizing

Tagged Passions:recognition

payment of expenditures for additional funding provided therein. (Roll Call Vote) (ID

93313) 8. Approve minutes of the August 20, 2018 Regular Meeting. Adjourn
Tagged Passions:funding

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