| | | | | How to observe the Meeting (no public comment): | | |
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| | | | | 1) Cable Channel 26,
2) https://www.sanjoseca.gov/your-government/appointees/city-clerk/council-agendas-minutes/
participate-watch-public-meetings, or
3) https://www.youtube.com/CityofSanJoseCalifornia
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| | | | | How to submit written Public Comment before the City Council Meeting: | | |
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| | | | | 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.
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| | | | | How to submit written Public Comment during the City Council Meeting: | | |
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| | | | | 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. | | |
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| | | | | How to provide spoken Public Comment during the City Council Meeting: | | |
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| | | | | 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.
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| | • | | | Call to Order and Roll Call | | |
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| | 9:30 a.m.- | | | Closed Session, Call to Order in Council Chambers
Open Session, Labor Negotiations Update (See Item 3.2)
Adjourn to Closed Session in Council Chambers Conference Room, W133
See Separate Agenda
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23-573
| 1 | | | Closed Session Agenda | Closed Session Agenda | | |
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| | 1:30 p.m.- | | | Regular Session, Council Chambers, City Hall | | |
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| | 6:00 p.m.- | | | Evening Session, Council Chambers, City Hall – Cancelled
*The previously scheduled Evening Session has been cancelled. | | |
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| | • | | | Pledge of Allegiance | | |
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| | • | | | Invocation (District 4) | | |
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| | | | | Piedmont Middle School - Music Performance | | |
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| | • | To be heard after Ceremonial Items | | Orders of the Day | | |
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| | | | | Items recommended to be added, dropped, or deferred are usually approved under Orders of the Day unless the Council directs otherwise.
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| | • | To be heard after Ceremonial Items | | Closed Session Report | | |
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| | 1. | | | CEREMONIAL ITEMS | | |
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| | 1.1 | | | Presentation of a proclamation declaring April 23-29, 2023 as National Library Week highlighting the valuable role libraries, librarians, and library workers play in transforming lives and strengthening our communities in the City of San José. (Torres) | | |
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| | 1.2 | | | Presentation of a commendation recognizing Welcoming Interactive, an annual conference being held this year in the City of San José, that highlights successful practices and inspiring stories about immigrant inclusion, programs, policies, and partnerships. (Mayor) | | |
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| | 1.3 | | | Presentation of a proclamation declaring April 30, 2023 as Black April, a day for the Vietnamese American community in the City of San José to reflect on and mourn the Fall of Saigon. (Mayor, Doan, and Ortiz) | | |
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| | 2. | | | CONSENT CALENDAR | | |
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| | | | | 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. | | |
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| | 2.1 | | | Approval of City Council Minutes. | | |
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23-607
| 1 | | | Approval of Council Minutes | Approval of City Council Minutes. | | |
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| | 2.2 | | | Final Adoption of Ordinances. | | |
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23-599
| 1 | | | Final Adoption of Ordinance | Final Adoption of Ordinances. | | |
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| | 2.3 | | | Approval of Council Committee Minutes. | | |
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23-628
| 1 | | | Approval of Council Committee Minutes | Approval of Council Committee Minutes. | | |
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| | 2.4 | | | Mayor and Council Excused Absence Requests. | | |
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| | 2.5 | | | City Council Travel Reports. | | |
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| | 2.6 | | | Report from the Council Liaison to the Retirement Boards. | | |
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23-586
| 1 | 2.7 | | Consent Agenda | Boards and Commissions Appointment. | | |
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23-574
| 1 | 2.8 | | Consent Agenda | Monterey Corridor Working Group Report Update. | | |
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23-575
| 1 | 2.9 | | Consent Agenda | A Purchase Order with Martech for Overhaul and Repair Services for Rotating Equipment and Transmission Pump Stations, Floway, and Other Pumps. | | |
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23-576
| 1 | 2.10 | | Consent Agenda | Amendment to the Agreement with The Pun Group, LLC for Grant Fund Monitoring Services. | | |
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23-577
| 1 | 2.11 | | Consent Agenda | Amendment to the Master Consultant Agreement with LPA, Inc. for Architectural, Landscape Architectural, Environmental, Planning, and Engineering Services. | | |
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23-578
| 1 | 2.12 | | Consent Agenda | Agreement with Santa Clara Valley Medical Center for the Provision of Sexual Assault Forensic Exam Services for the San José Police Department. | | |
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23-632
| 1 | 2.13 | | Consent Agenda | Retroactive Approval and Approval of Multiple Special Events Sponsored by Council District 8 as City Council Sponsored Special Events to Expend City Funds and Accept Donations of Materials and Services for the Events. | | |
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23-641
| 1 | 2.14 | | Consent Agenda | Retroactive Approval of Proclamation, Flag Raising, and Lighting Recognizing Golden State Warriors ‘Blue and Gold Day’ in the Bay Area Sponsored by the Mayor's Office as a City Council Sponsored Special Event to Expend City Funds and Accept Donations of Materials and Services for the Event. | | |
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23-644
| 1 | 2.15 | | Consent Agenda | Retroactive Approval and Approval of Multiple Special Events Sponsored by Council District 4 as City Council Sponsored Special Events to Expend City Funds and Accept Donations of Materials and Services for the Events. | | |
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| | 3. | | | STRATEGIC SUPPORT | | |
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| | 3.1 | | | Report of the City Manager, Jennifer Maguire (Verbal Report) | | |
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| | 3.2 | Accept Labor Negotiations Update.
TO BE HEARD AT 9:30 A.M. | | Labor Negotiations Update. | | |
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23-636
| 1 | 3.3 | | Strategic Support | San José Conservation Corps Audit Report. | | |
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| | 4. | | | PUBLIC SAFETY SERVICES | | |
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| | 5. | | | TRANSPORTATION & AVIATION SERVICES | | |
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23-579
| 1 | 5.1 | | Transportation & Aviation Services | Regional Active Transportation Program Grant from the Metropolitan Transportation Commission for the Story-Keyes Complete Streets Project. | | |
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23-580
| 1 | 5.2 | | Transportation & Aviation Services | Report on Bids and Award a Construction Contract for the 10255 - 2023 Major Streets Resurfacing Project #1. | | |
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| | 6. | | | ENVIRONMENTAL & UTILITY SERVICES | | |
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23-581
| 1 | 6.1 | | Environmental & Utility Services | Report on Bids and Award of Construction Contract for 9850 - Yard Piping Improvements Phase 2 Project at the San José-Santa Clara Regional Wastewater Facility. | | |
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23-582
| 1 | 6.2 | | Environmental & Utility Services | Amendment to the Master Consultant Agreement with Brown and Caldwell for the Digested Sludge Dewatering Facility. | | |
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| | 7. | | | NEIGHBORHOOD SERVICES | | |
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| | 8. | | | COMMUNITY & ECONOMIC DEVELOPMENT | | |
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23-583
| 1 | 8.1 | | Community & Economic Development | Acquisition of Property Located at 258 McEvoy Street. | | |
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23-584
| 1 | 8.2 | | Community & Economic Development | Final Public Hearing and Approval of the Fiscal Year 2023-2024 Annual Action Plan for the U.S. Department of Housing and Urban Development. | | |
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23-591
| 1 | 8.3 | | Community & Economic Development | City Initiatives Roadmap - Housing Stabilization: Community Opportunity to Purchase Act Program Proposal. | | |
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23-585
| 1 | 8.4 | | Community & Economic Development | City-Led Engagement Process for Pleasant Hills Golf Course. | | |
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| | 9. | | | REDEVELOPMENT – SUCCESSOR AGENCY | | |
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| | 10. | | | LAND USE | | |
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| | | | | 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. | | |
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| | 10.1 | | | Land Use on Consent Calendar | | |
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| | | | | No Land Use items on Consent Calendar. | | |
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| | | | | END OF CONSENT CALENDAR | | |
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| | 10 | | | Land Use - Regular Agenda | | |
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| | • | | | Open Forum | | |
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| | | | | 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. | | |
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| | • | | | Adjournment | | |
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