Successor Agency

City of Morgan Hill Meeting Minutes Successor Agency Steve Tate ~ Chair Rich Constantine ~ Vice Chair Larry Carr ~ Agency Member Gordon Siebert ~ Agency Member Marilyn Librers ~ Agency Member 7:00 PM Council Chambers 17555 Peak Avenue Morgan Hill, CA 95037 Wednesday, May 18, 2016 Special Meeting CALL TO ORDER Vice Chair Constantine called the meeting to order at 8:14 p.m. ROLL CALL ATTENDANCE Agency Member Marilyn Librers, Agency Member Larry Carr, Agency Member Gordon Siebert, and Vice Chair Rich Constantine Present 4 - Chairperson Steve TateAbsent 1 - DECLARATION OF POSTING OF AGENDA Deputy Agency Clerk Wilson declared the posting of the agenda. PLEDGE OF ALLEGIANCE PUBLIC COMMENT The public comment was opened at 12:54 a.m. Hearing no requests to speak, the public comment was closed. Page 1City of Morgan Hill Printed on 9/22/2016

May 18, 2016Successor Agency Meeting Minutes ADOPTION OF AGENDA Action: On a motion Agency Member Siebert and seconded by Agency Member Librers, adopting the agenda as posted. The motion passed by the following vote: Ayes: Agency Member Librers, Agency Member Carr, Agency Member Siebert, and Vice Chair Constantine 4 - Noes: 0 Absent: Chairperson Tate1 - CONSENT CALENDAR: Approval of the Consent Calendar Action: On a motion by Agency Member Siebert and seconded by Agency Member Carr approving Consent Calendar item 1. The motion passed by the following vote: Ayes: Agency Member Librers, Agency Member Carr, Agency Member Siebert, and Vice Chair Constantine 4 - Noes: 0 Absent: Chairperson Tate1 - 1 16-357 APPROVE THE APRIL 6, 2016 SPECIAL SUCCESSOR AGENCY MEETING MINUTES 2 16-347 TERMINATION OF PARKING LOT LEASE AGREEMENT AT 17520-70 MONTEREY ROAD Item pulled for discussion at the request of the agency. Action: On a motion by Agency Member Carr and seconded by Agency Member Librers, recommending to the Oversight Board that this lease should be kept on the ROPS because it has a public interest. The motion passed by the following vote: Ayes: Agency Member Librers, Agency Member Carr, Agency Member Siebert, and Vice Chair Constantine 4 - Noes: 0 Absent: Chairperson Tate1 - Page 2City of Morgan Hill Printed on 9/22/2016

May 18, 2016Successor Agency Meeting Minutes OTHER BUSINESS: 3 16-350 FIRST AMENDMENT TO PURCHASE AND SALE AGREEMENT BY AND BETWEEN THE CITY OF MORGAN HILL, AS SUCCESSOR AGENCY TO THE FORMER MORGAN HILL REDEVELOPMENT AGENCY AND GRANADA MARKET PLACE AND HOTEL (GMH), A CALIFORNIA CORPORATION (FORMERLY LEAL VINEYARDS) FOR PROPERTY LOCATED AT 17420-17440 MONTEREY ROAD, APN'S 726-14-025, -026, -029, -030 and- 031 Assistant City Manager for Community Development Leslie Little presented the report. The public comment was opened at 12:59 a.m. Hearing no requests to speak, the public comment was closed. Action: On a motion by Agency Member Carr and seconded by gency Member Librers, adopting resolution SA 16-002 amending the Purchase and Sale Agreement, facilitating the early purchase of the property and preserving anti-speculation re-purchase rights for failure to construct. The motion passed by the following vote: Ayes: Agency Member Librers, Agency Member Carr, Agency Member Siebert, and Vice Chair Constantine 4 - Noes: 0 Absent: Chairperson Tate1 - FUTURE COMMISSION AGENDA ITEMS: None. ADJOURNMENT The meeting was adjourned at 12:59 a.m. Page 3City of Morgan Hill Printed on 9/22/2016

May 18, 2016Successor Agency Meeting Minutes NOTICE All public records relating to an open session item on this agenda, which are not exempt from disclosure pursuant to the California Public Records Act that are distributed to a majority of the legislative body less than 72 hours prior to an open session, will be made available for public inspection at the Office of the City Clerk at Morgan Hill City Hall located at 17575 Peak Avenue, Morgan Hill, CA, 95037 at the same time that the public records are distributed or made available to the legislative body. (Pursuant to Government Code 54957.5) PUBLIC COMMENT Members of the Public are entitled to directly address the Commission concerning any item that is described in the notice of this meeting, before or during consideration of that item. If you wish to address the Commission on any issue that is on this agenda, please complete a speaker request card located in the foyer of the Commission Chambers, and deliver it to the Minutes Clerk prior to discussion of the item. You are not required to give your name on the speaker card in order to speak to the Commission, but it is very helpful. When you are called, proceed to the podium and the Mayor will recognize you. If you wish to address the Commission on any other item of interest to the public, you may do so by during the public comment portion of the meeting following the same procedure described above. Please limit your comments to three (3) minutes or less. Please submit written correspondence to the Minutes Clerk, who will distribute correspondence to the Commission. Persons interested in proposing an item for the Commission agenda should contact a member of the Commission who may plan an item on the agenda for a future Commission meeting. Should your comments require Commission action, your request may be placed on the next appropriate agenda. Commission discussion or action may not be taken until your item appears on an agenda. This procedure is in compliance with the California Public Meeting Law (Brown Act) Government Code §54950. City Council Policies and Procedures (CP 03-01) outlines the procedure for the conduct of public hearings. Notice is given, pursuant to Government Code Section 65009, that any challenge of Public Hearing Agenda items in court, may be limited to raising only those issues raised by you or on your behalf at the Public Hearing described in this notice, or in written correspondence delivered to the Commission at, or prior to the Public Hearing on these matters. The time within which judicial review must be sought of the action by the Commission, which acted upon any matter appearing on this agenda is governed by the provisions of Section 1094.6 of the California Code of Civil Procedure. For a copy of Commission Policies and Procedures CP 97-01, please contact the City Clerk’s office (408) 779-7259, (408) 779-3117 (fax) or by email michelle.wilson@morganhill.ca.gov. AMERICANS WITH DISABILITIES ACT (ADA) In compliance with the Americans with Disabilities Act, if you are a disabled person and you need a disability-related modification or accommodation to participate in this meeting, please contact the City Clerk's Office at (408)779-7259, (408)779-3117 (fax) or by email michelle.wilson@morganhill.ca.gov. Requests must be made as early as possible and at least two-full business days before the start of the meeting. Page 4City of Morgan Hill Printed on 9/22/2016

Successor Agency Special Meeting Agenda Steve Tate ~ Chair Rich Constantine ~ Vice Chair Larry Carr ~ Agency Member Gordon Siebert ~ Agency Member Marilyn Librers ~ Agency Member Council Chambers 17555 Peak Avenue Morgan Hill, CA 95037 Wednesday, May 18, 2016 7:00 PM SPECIAL MEETING CALL TO ORDER ROLL CALL ATTENDANCE DECLARATION OF POSTING OF AGENDA Per Government Code 54954.2 PLEDGE OF ALLEGIANCE PUBLIC COMMENT Members of the public are entitled to address the Commission concerning any item within the Commission’s subject matter jurisdiction. Public comments are limited to no more than three minutes. Except for certain specific exceptions, the Commission is prohibited from discussing or taking action on any item not appearing on the posted agenda. (See additional noticing at the end of this agenda) Page 1City of Morgan Hill Printed on 5/14/2016

May 18, 2016Successor Agency Special Meeting Agenda ADOPTION OF AGENDA CONSENT CALENDAR: APPROVE THE APRIL 6, 2016 SPECIAL SUCCESSOR AGENCY MEETING MINUTES 16-3571 Item # Report # Recommendation: Approve Minutes. TERMINATION OF PARKING LOT LEASE AGREEMENT AT 17520-70 MONTEREY ROAD 16-3472 Item # Report # Recommendation: Terminate the existing lease for the parking lot located at 17520-70 Monterey Road, between Main St. and First Street (APN 726-14-049). OTHER BUSINESS: FIRST AMENDMENT TO PURCHASE AND SALE AGREEMENT BY AND BETWEEN THE CITY OF MORGAN HILL, AS SUCCESSOR AGENCY TO THE FORMER MORGAN HILL REDEVELOPMENT AGENCY AND GRANADA MARKET PLACE AND HOTEL (GMH), A CALIFORNIA CORPORATION (FORMERLY LEAL VINEYARDS) FOR PROPERTY LOCATED AT 17420-17440 MONTEREY ROAD, APN'S 726-14-025, -026, -029, -030 and- 031 16-3503 Item # Report # Recommendation: Adopt resolution amending the Purchase and Sale Agreement, facilitating the early purchase of the property and preserving anti-speculation re-purchase rights for failure to construct. Estimated Time: 10 Minutes FUTURE COMMISSION AGENDA ITEMS: ADJOURNMENT Page 2City of Morgan Hill Printed on 5/14/2016

May 18, 2016Successor Agency Special Meeting Agenda NOTICE All public records relating to an open session item on this agenda, which are not exempt from disclosure pursuant to the California Public Records Act that are distributed to a majority of the legislative body less than 72 hours prior to an open session, will be made available for public inspection at the Office of the City Clerk at Morgan Hill City Hall located at 17575 Peak Avenue, Morgan Hill, CA, 95037 at the same time that the public records are distributed or made available to the legislative body. (Pursuant to Government Code 54957.5) PUBLIC COMMENT Members of the Public are entitled to directly address the Commission concerning any item that is described in the notice of this meeting, before or during consideration of that item. If you wish to address the Commission on any issue that is on this agenda, please complete a speaker request card located in the foyer of the Commission Chambers, and deliver it to the Minutes Clerk prior to discussion of the item. You are not required to give your name on the speaker card in order to speak to the Commission, but it is very helpful. When you are called, proceed to the podium and the Mayor will recognize you. If you wish to address the Commission on any other item of interest to the public, you may do so by during the public comment portion of the meeting following the same procedure described above. Please limit your comments to three (3) minutes or less. Please submit written correspondence to the Minutes Clerk, who will distribute correspondence to the Commission. Persons interested in proposing an item for the Commission agenda should contact a member of the Commission who may plan an item on the agenda for a future Commission meeting. Should your comments require Commission action, your request may be placed on the next appropriate agenda. Commission discussion or action may not be taken until your item appears on an agenda. This procedure is in compliance with the California Public Meeting Law (Brown Act) Government Code §54950. City Council Policies and Procedures (CP 03-01) outlines the procedure for the conduct of public hearings. Notice is given, pursuant to Government Code Section 65009, that any challenge of Public Hearing Agenda items in court, may be limited to raising only those issues raised by you or on your behalf at the Public Hearing described in this notice, or in written correspondence delivered to the Commission at, or prior to the Public Hearing on these matters. The time within which judicial review must be sought of the action by the Commission, which acted upon any matter appearing on this agenda is governed by the provisions of Section 1094.6 of the California Code of Civil Procedure. For a copy of Commission Policies and Procedures CP 97-01, please contact the City Clerk’s office (408) 779-7259, (408) 779-3117 (fax) or by email michelle.wilson@morganhill.ca.gov. AMERICANS WITH DISABILITIES ACT (ADA) In compliance with the Americans with Disabilities Act, if you are a disabled person and you need a disability-related modification or accommodation to participate in this meeting, please contact the City Clerk's Office at (408)779-7259, (408)779-3117 (fax) or by email michelle.wilson@morganhill.ca.gov. Requests must be made as early as possible and at least two-full business days before the start of the meeting. Page 3City of Morgan Hill Printed on 5/14/2016