City of San José - Meeting of City Council on 10/18/2022 at 1:30 PM

Details

Meeting Name:

City Council

Agenda status:

Final

Meeting date/time:

10/18/2022 1:30 PM

Minutes status:

Draft

Meeting location:

Hybrid Meeting - Council Chambers and Virtually - https://sanjoseca.zoom.us/j/88957084529

Published agenda:	Agenda	Published minutes:	Minutes
Agenda packet:	Not available

Meeting video:

Video

eComment:

Not available

Attachments:

Meeting Items (76)

File #	Ver.	Agenda #	Agenda Note	Type	Title	Action Details	Video
					* COVID-19 NOTICE *	Not available	Not available
					Consistent with AB 361 and City of San José Resolution Nos. 80628, 80659 and 80685, Councilmembers may be teleconferencing from remote locations.	Not available	Not available
					How to observe the Meeting (no public comment):	Not available	Not available
					1) Cable Channel 26, 2) https://www.sanjoseca.gov/news-stories/watch-a-meeting, or 3) https://www.youtube.com/CityofSanJoseCalifornia	Not available	Not available
					How to submit written Public Comment before the City Council Meeting:	Not available	Not available
					1) Use the eComment tab located on the City Council Agenda page. eComments are also directly sent to the ilegislate application used by City Council and staff. 2) By email to city.clerk@sanjoseca.gov by 10:00 a.m. the day of the meeting. Those emails will be attached to the Council Item under “Letters from the Public.” Please identify the Agenda Item Number in the subject line of your email.	Not available	Not available
					How to submit written Public Comment during the City Council Meeting:	Not available	Not available
					1) Email during the meeting to councilmeeting@sanjoseca.gov, identifying the Agenda Item Number in the email subject line. Comments received will be included as a part of the meeting record but will not be read aloud during the meeting.	Not available	Not available
					How to provide spoken Public Comment during the City Council Meeting:	Not available	Not available
					1) By Phone: (888) 475 4499. Webinar ID is 889 5708 4529. Click 9 to raise a hand to speak. Click 6 to unmute when called. Alternative phone numbers are: US: +1 (213) 338-8477 or +1 (408) 638-0968 or (877) 853-5257 (Toll Free) 2) Online at: https://sanjoseca.zoom.us/j/88957084529 a. Use a current, up-to-date browser: Chrome 30+, Firefox 27+, Microsoft Edge 12+, Safari 7+. Certain functionality may be disabled in older browsers including Internet Explorer. Mute all other audio before speaking. Using multiple devices can cause an audio feedback. b. Enter an email address and name. The name will be visible online and will be used to notify you that it is your turn to speak. c. When the Mayor calls for the item on which you wish to speak, click on “raise hand.” Speakers will be notified shortly before they are called to speak. d. When called, please limit your remarks to the time limit allotted.	Not available	Not available
		•			Call to Order and Roll Call	Not available	Not available
		9:30 a.m.-			Closed Session See Separate Agenda	Not available	Not available
22-1518	1			Closed Session Agenda	Closed Session Agenda	Not available	Not available
		1:30 p.m.-			Regular Session	Not available	Not available
		•			Pledge of Allegiance	Not available	Not available
		•			Invocation (District 9)	Not available	Not available
					District 9 Star Recipients.	Not available	Not available
		•	To be heard after Ceremonial Items		Orders of the Day	Not available	Not available
					Items recommended to be added, dropped, or deferred are usually approved under Orders of the Day unless the Council directs otherwise.	Not available	Not available
		•	To be heard after Ceremonial Items		Closed Session Report	Not available	Not available
		1.			CEREMONIAL ITEMS	Not available	Not available
		1.1			Presentation of a proclamation declaring October 2022 as Filipino American History Month to honor the history, pursuits, accomplishments and legacy of Filipinos in our city. (Carrasco)	Not available	Not available
		1.2			Presentation of a commendation to the Franklin-McKinley School District in recognition of their partnership and support hosting the City’s satellite Eviction Help Center to provide critical housing services to East Side families. (Esparza)	Not available	Not available
		1.3			Presentation of a proclamation declaring October 2022 as National Disability Employment Awareness Month to celebrate the past and present contributions of America’s workers with disabilities and showcase supportive, inclusive employment policies and practices. (Foley)	Not available	Not available
		1.4			Presentation of a proclamation declaring October 2022 as National Pedestrian Safety Month to remind drivers to stay alert for pedestrians, cyclists, and other vulnerable road users. (Jones)	Not available	Not available
		2.			CONSENT CALENDAR	Not available	Not available
					Notice to the public: There will be no separate discussion of Consent Calendar items as they are considered to be routine by the City Council and will be adopted by one motion. If a member of the City Council requests discussion on a particular item, that item may be removed from the Consent Calendar and considered separately.	Not available	Not available
		2.1			Approval of City Council Minutes.	Not available	Not available
		2.2			Final Adoption of Ordinances.	Not available	Not available
22-1516	1			Final Adoption of Ordinance	Final Adoption of Ordinances.	Not available	Not available
		2.3			Approval of Council Committee Minutes.	Not available	Not available
22-1542	1			Approval of Council Committee Minutes	Approval of Council Committee Minutes.	Not available	Not available
		2.4			Mayor and Council Excused Absence Requests.	Not available	Not available
22-1517	1			Mayor & Council Excused Absence Request	Mayor and Council Excused Absence Requests.	Not available	Not available
		2.5			City Council Travel Reports.	Not available	Not available
		2.6			Report from the Council Liaison to the Retirement Boards.	Not available	Not available
22-1519	1	2.7		Consent Agenda	Adoption of an Ordinance Ratifying Final Expenditures in Various Appropriations for 2021-2022 and Adoption of the Associated Appropriation Ordinance and Funding Sources Resolution amendments in 2021-2022.	Not available	Not available
22-1520	1	2.8		Consent Agenda	Lateral Police Officer Hiring Incentive Pilot Program.	Not available	Not available
22-1521	1	2.9		Consent Agenda	Adoption of Resolution of Intention to Renew the San José Hotel Business Improvement District.	Not available	Not available
22-1522	1	2.10		Consent Agenda	City Initiatives Roadmap - Encampment Services, Outreach, Assistance, and Resources: Agreements for Safe Encampment Resolution Funding Grant from State of California.	Not available	Not available
22-1523	1	2.11		Consent Agenda	Approval of Multifamily Housing Revenue Bond Policy Exception for Affordable Housing Developments at View at Blossom Hill and 2350 S. Bascom.	Not available	Not available
22-1524	1	2.12		Consent Agenda	Amendment to the City Pay Plan.	Not available	Not available
22-1525	1	2.13		Consent Agenda	Amendment to the Administrative Citation Schedule of Fines Resolution.	Not available	Not available
22-1526	1	2.14		Consent Agenda	2022 Byrne Discretionary Community Project Grant Program for the Mobile Crisis Assessment Team.	Not available	Not available
22-1541	1	2.15		Consent Agenda	Retroactive Approval of D6 Alameda Park Neighborhood Block Party Sponsored by Council District 6 as a City Council Sponsored Special Event to Expend City Funds and Accept Donations of Materials and Services for the Event.	Not available	Not available
22-1546	1	2.16		Consent Agenda	Retroactive Approval of Los Paseos (LPNA) Neighbor Day and Shredding Day Sponsored by Council District 10 as a City Council Sponsored Special Events to Expend City Funds and Accept Donations of Materials and Services for the Events.	Not available	Not available
22-1580	1	2.17		Consent Agenda	Retroactive Approval of the Pet Spay and Neuter Event Sponsored by Council District 5 as a City Council Sponsored Special Event to Expend City Funds and Accept Donations of Materials and Services for the Event.	Not available	Not available
22-1584	1	2.18		Consent Agenda	Retroactive Approval of Disability Awareness Day Sponsored by Council District 1 as a City Council Sponsored Special Event to Expend City Funds and Accept Donations of Materials and Services for the Event.	Not available	Not available
22-1594	1	2.19		Consent Agenda	Request for Travel Authorization for Mayor Liccardo.	Not available	Not available
		3.			STRATEGIC SUPPORT	Not available	Not available
		3.1			Report of the City Manager, Jennifer Maguire (Verbal Report)	Not available	Not available
		3.2	Accept Labor Negotiations Update. TO BE HEARD AT 9:30 A.M.		Labor Negotiations Update.	Not available	Not available
22-1527	1	3.3		Strategic Support	2021-2022 City Manager’s Annual Report.	Not available	Not available
22-1548	1	3.4		Strategic Support	Annual Merit Increases and Additional Executive Leave for Council Appointees.	Not available	Not available
		4.			PUBLIC SAFETY SERVICES	Not available	Not available
		5.			TRANSPORTATION & AVIATION SERVICES	Not available	Not available
		6.			ENVIRONMENTAL & UTILITY SERVICES	Not available	Not available
22-1528	1	6.1		Environmental & Utility Services	City Initiatives Roadmap - Clean Energy Resilience: Power Procurement Agreements.	Not available	Not available
22-1529	1	6.2		Environmental & Utility Services	Climate Smart San José Plan Semi-Annual Report.	Not available	Not available
22-1549	1	6.3		Environmental & Utility Services	Amendment to the Building Reach Code Ordinance. - TO BE HEARD CONCURRENTLY WITH ITEM 8.4	Not available	Not available
		7.			NEIGHBORHOOD SERVICES	Not available	Not available
		8.			COMMUNITY & ECONOMIC DEVELOPMENT	Not available	Not available
22-1530	1	8.1		Community & Economic Development	Actions Related to the Land Acquisition for the Lot E Public Parking Facility Located at 517 West Saint John Street and 150 North Montgomery Street.	Not available	Not available
22-1531	1	8.2		Community & Economic Development	First Substantial Amendment to the Fiscal Year 2022-2023 Annual Action Plan for Transfer of Neighborhood Stabilization Program Income Funds to Community Development Block Grant for Eligible Uses.	Not available	Not available
22-1539	1	8.3		Community & Economic Development	Mobile Home Park Land Use Designation Status Report. - TO BE HEARD AT 4:00 P.M.	Not available	Not available
22-1535	1	8.4		Community & Economic Development	2022 California Building Standards Code Adoption. - TO BE HEARD CONCURRENTLY WITH ITEM 6.3	Not available	Not available
		9.			REDEVELOPMENT – SUCCESSOR AGENCY	Not available	Not available
		10.			LAND USE	Not available	Not available
					Notice to the public: There will be no separate discussion of Land Use Consent Calendar (Item 10.1) as they are considered to be routine by the City Council and will be adopted by one motion. If a member of the City Council requests discussion on a particular item, that item will be removed from the Land Use Consent Calendar (Item 10.1) and considered separately.	Not available	Not available
		10.1			Land Use on Consent Calendar	Not available	Not available
					No Land Use items on Consent Calendar.	Not available	Not available
					END OF CONSENT CALENDAR	Not available	Not available
		10			Land Use - Regular Agenda	Not available	Not available
		•			Open Forum	Not available	Not available
					Members of the Public are invited to speak on any item that does not appear on today’s Agenda and that is within the subject matter jurisdiction of the City Council.	Not available	Not available
		•			Adjournment	Not available	Not available

Meeting Details