Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 10/25/2022 1:30 PM Minutes status: Draft  
Meeting location: Hybrid Meeting - Council Chambers and Virtually - https://sanjoseca.zoom.us/j/88957084529
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #Agenda NoteTypeTitleActionResultAction DetailsVideo
      * 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
22-1576 1  Closed Session AgendaClosed Session Agenda   Not available Not available
   1:30 p.m.-  Regular Session   Not available Not available
   6:00 p.m.-  Evening Session *Will not begin until 6 p.m. or until after all afternoon items are heard, whichever is later.   Not available Not available
   •  Pledge of Allegiance   Not available Not available
   •  Invocation (District 9)   Not available Not available
      Beth Kile, Author of Haunted San José.   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 Arts and Humanities Month to continue to celebrate the arts and highlight the importance of them to our community. (Carrasco)   Not available Not available
   1.2  Presentation of a proclamation recognizing October 2022 as Hindu American Awareness and Appreciation Month to celebrate the culture, history, traditions, achievements, and contributions of the Hindu American community living throughout San José. (Foley)   Not available Not available
   1.3  Presentation of a proclamation declaring October 2022 as Cybersecurity Awareness Month to encourage residents to build positive habits securing their information in our practices at home, school, and work. (Mahan)   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
   2.3  Approval of Council Committee Minutes.   Not available Not available
   2.4  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
22-1558 12.7 Consent AgendaAmendment to the Master Consultant Services Agreement with Abadjis Systems, Ltd. for Airport On-Call Professional Consulting Services.   Not available Not available
22-1171 12.8 Consent AgendaExtension of AB 361 Implementation to Allow Teleconferenced Public Meetings and Modified COVID Sunshine Resolution and Procedures to Continue through November 24, 2022 during the Governor’s Proclaimed COVID State of Emergency.   Not available Not available
22-1559 12.9 Consent AgendaActions Related to the Purchase Order with Jervis B. Webb Company for Airport Baggage Handling System Server Upgrade.   Not available Not available
22-1560 12.10 Consent AgendaCooperative Agreement with Prime Government Solutions, Inc. for an Agenda and Meeting Management Solution. - DROP   Not available Not available
22-1561 12.11 Consent AgendaAmendment to the Agreement with Cal Engineering and Geology, Inc. for Engineering Services for - FEMA Kelley Park Storm Outfall and FEMA Alum Rock Park Mineral Spring Bridge Embankment Projects.   Not available Not available
22-1562 12.12 Consent AgendaAmendment to the Master Agreement with RRM Design Group for Landscape Architectural Services for Various City Facility Projects.   Not available Not available
22-1563 12.13 Consent AgendaAmendment to the Funding Agreement with the Peninsula Corridor Joint Powers Board for the Diridon Integrated Station Concept Plan.   Not available Not available
22-1564 12.14 Consent AgendaCity Initiatives Roadmap - Vision Zero Traffic Safety: Consulting Services for King Road Complete Streets Plan.   Not available Not available
22-1598 12.15 Consent AgendaBoards and Commissions Appointment.   Not available Not available
22-1612 12.16 Consent AgendaLateral Firefighter Paramedic Hiring Incentive Pilot Program.   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
   3.2Accept Labor Negotiations Update. TO BE HEARD AT 9:30 A.M. Labor Negotiations Update.   Not available Not available
22-1565 13.3 Strategic SupportAward of Contract for the 10038 - Norman Y. Mineta San José International Airport New Taxiway Victor, Phase 1 Project.   Not available Not available
22-1566 13.4 Strategic SupportAward of Contract for the 9703 - Large Trash Capture Device Installation Project - Phase VII.   Not available Not available
   4.  PUBLIC SAFETY SERVICES   Not available Not available
   5.  TRANSPORTATION & AVIATION SERVICES   Not available Not available
22-1567 15.1 Transportation & Aviation ServicesProposed Addition to Air Service Support Program.   Not available Not available
22-1568 15.2 Transportation & Aviation ServicesPublic Hearing for New Air Service Support Program for ZIPAIR Tokyo.   Not available Not available
   6.  ENVIRONMENTAL & UTILITY SERVICES   Not available Not available
22-1569 16.1 Environmental & Utility ServicesSan José Clean Energy 2022 Integrated Resource Plan.   Not available Not available
22-1570 16.2 Environmental & Utility ServicesCity Initiatives Roadmap - Clean Energy Resilience: Agreements for Solar Power and Battery Storage.   Not available Not available
   7.  NEIGHBORHOOD SERVICES   Not available Not available
22-1571 17.1 Neighborhood ServicesGrant Agreement with the California State Library for the Building Forward Library Infrastructure Grants.   Not available Not available
   8.  COMMUNITY & ECONOMIC DEVELOPMENT   Not available Not available
22-1572 18.1 Community & Economic DevelopmentPublic Hearing and Approval of a Downtown High-Rise Residential Tax and Fee Waiver for Scape at 10 East Reed Street.   Not available Not available
   9.  REDEVELOPMENT – SUCCESSOR AGENCY   Not available Not available
   •  Open Forum   Not available Not available
      If the Regular Session agenda items end after 6:00 p.m., this Open Forum will be held at the end of the full meeting concurrently with the Evening Session Open Forum. 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
   •  Council will recess until 6:00 p.m.   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
22-1573 1(a) Land Use Consent AgendaPP22-009 - Uncodified Ordinance Extending Land Use and Historic Preservation Permits.   Not available Not available
      END OF CONSENT CALENDAR   Not available Not available
   10  Land Use - Regular Agenda   Not available Not available
22-1574 110.2 Land Use Regular AgendaSP21-006, ER21-035, and T21-012 - Special Use Permit and Tentative Map for a Project Site Located at 1065 South Winchester Boulevard.   Not available Not available
22-1575 110.3 Land Use Regular AgendaDA22-001 - Third Amendment to the Development Agreement with Jackson-Taylor Partners, LLC for the Japantown Corporation Yard Redevelopment Project (Ordinance No. 29528).   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
   •  Notice of City Engineer's Pending Decision on Final Maps   Not available Not available
      FOR RECEIPT: Tract: 10569 Location: S/E corner of S. First Street and E. Reed Street District: 3 Lots/Units: 1/340 Type: MFA Developer: Scape San Jose LLC Tract: 10605 Location: S/E corner of East Santa Clara Street and South 3rd Street District: 3 Lots/Units: 1/41 Type: MFA Developer: RSTP Investments LLC Tract: 10597 Location: W/S of Capitol N. Capitol Ave., 270' south of Berryessa Road District: 4 Lots/Units: 1/6 Type: MFA Developer: Avery Bay Real Estate Development   Not available Not available