| | | | | * COVID-19 NOTICE * | | |
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| | | | | Consistent with the California Governor’s Executive Order No. N-29-20, Resolution No. 79485 from the City of San José and the Santa Clara County Health Officer’s March 16, 2020 Shelter in Place Order, the City Council meeting will not be physically open to the public and the City Council will be teleconferencing from remote locations. | | |
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| | | | | How to observe the Meeting (no public comment): | | |
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| | | | | 1) Cable Channel 26,
2) https://www.sanjoseca.gov/news-stories/watch-a-meeting, 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 8:00 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 913 2537 8626. 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/91325378626
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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| | | | | For Closed Captions, please visit the City’s YouTube channel: | | |
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| | | | | https://www.youtube.com/CityofSanJoseCalifornia, or website livestream https://www.sanjoseca.gov/news-stories/watch-a-meeting. | | |
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| | • | | | Call to Order and Roll Call | | |
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| | 9:00 a.m. - | | | Closed Session | | |
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21-1524
| 1 | | | Closed Session Agenda | Closed Session Agenda | | |
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| | 11:00 a.m. - | | | Regular Session | | |
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| | • | | | Pledge of Allegiance | | |
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| | • | | | Invocation (District 6) | | |
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| | | | | Rabbi Cunin - Congregation Am Echad. | | |
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| | • | | | 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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| | • | | | Adjournment | | |
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| | | | | This meeting is adjourned in memory of Nicholas Cochran, who passed away at the age of 28 on June 4, 2021. It is an honor to recognize Nicholas for his service to our Fire Department and our City. | | |
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| | • | | | Closed Session Report | | |
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| | 1. | | | CEREMONIAL ITEMS | | |
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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, staff, or public 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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21-1617
| 1 | | | Approval of Council Minutes | Approval of City Council Minutes. | | |
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| | 2.2 | | | Final Adoption of Ordinances. | | |
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21-1581
| 1 | | | Final Adoption of Ordinance | Final Adoption of Ordinances. | | |
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| | 2.3 | | | Approval of Council Committee Minutes. | | |
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21-1616
| 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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21-1628
| 1 | | | Mayor & Council Excused Absence Request | 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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21-1564
| 1 | 2.7 | | Consent Agenda | Appointment to the Board of Administration for the Police and Fire Department Retirement Plan. - RECOMMEND DEFERRAL | | |
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21-1525
| 1 | 2.8 | | Consent Agenda | Ordinance Amending the Federated City Employees’ Retirement System to Cease Normal Contributions for Tier 1 Members at 30 Years of Service Credit. | | |
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21-1569
| 1 | 2.9 | | Strategic Support | Approval of the Terms of an Agreement with the Association of Legal Professionals (ALP) for the Term of July 1, 2021 Through June 30, 2024. | | |
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21-1568
| 1 | 2.10 | | Consent Agenda | Adoption of the Resolution by the Board of Supervisors of the County of Santa Clara Recommending Additional Law Enforcement Training, Policies and Community Outreach on Hate Crimes. | | |
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21-1526
| 1 | 2.11 | | Consent Agenda | Amendment to the Master Agreement with Flynn Resource Consultants to Provide Professional Consulting Services. | | |
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21-1554
| 1 | 2.12 | | Consent Agenda | First Restatement of Lease Agreement between the City of San José and Camera 3 Entertainment, Inc. to Establish Guggenheim Entertainment, Inc. as the Tenant at 288 South Second Street. | | |
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21-1551
| 1 | 2.13 | | Consent Agenda | Approve Master Service Agreements with Cornerstone Earth Group, Golder Associates, Haley & Aldrich, and Kleinfelder for On-Call Environmental Consulting Support for Various City Projects. | | |
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21-1527
| 1 | 2.14 | | Consent Agenda | Adoption of the Mitigated Negative Declaration for the Trimble and Agnews Municipal Groundwater Wells Project and Approval of the Project’s Status Report and Project Scope. | | |
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21-1528
| 1 | 2.15 | | Consent Agenda | Amend Purchase Order OP 59514 For Lagoon Dredge Rental Services. | | |
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21-1529
| 1 | 2.16 | | Consent Agenda | Actions Related to the Purchase Orders for Collision Repair and Body Shop Services. | | |
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21-1530
| 1 | 2.17 | | Consent Agenda | Actions Related to Purchase Orders for Contract Electrical Maintenance and Repair Services for Public Works. | | |
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21-1531
| 1 | 2.18 | | Consent Agenda | Amendment to the COVID-19 Purchase Order OP 59829 for Temporary Equipment Rental and Repair Services for Homeless Shelters. | | |
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21-1532
| 1 | 2.19 | | Consent Agenda | Actions Related to Open Purchase Order OP 57204 with Tucker Construction for Emergency Board-Up Services. | | |
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21-1533
| 1 | 2.20 | | Consent Agenda | Report on Request for Proposal for Energy Trading and Risk Management Software. | | |
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21-1534
| 1 | 2.21 | | Consent Agenda | Actions Related to Purchase Orders for Removal and Replacement of Concrete, the Purchase of Asphalt, the Purchase of Electrical Parts and Supplies, Mailing Services, and Plumbing Services. | | |
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21-1535
| 1 | 2.22 | | Consent Agenda | Actions Related to the Purchase Orders for Mobile Communication and Equipment Installation Services for Emergency Vehicles. | | |
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21-1536
| 1 | 2.23 | | Consent Agenda | Approval of a Second Amendment to Standard City of San José Consultant Agreement between the City of San José and HC Group, Incorporated. | | |
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21-1562
| 1 | 2.24 | | Consent Agenda | Actions Related to the Escalator Replacement at the Dr. Martin Luther King, Jr Library. | | |
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21-1537
| 1 | 2.25 | | Consent Agenda | Actions Related to the Tully Road Ballfields Dog Park Improvements. | | |
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21-1538
| 1 | 2.26 | | Consent Agenda | Internal Transfer for Future Park Site Located on 460 Park Avenue. | | |
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21-1549
| 1 | 2.27 | | Consent Agenda | Award of Contract for 9411 - Traffic Signal Installation at 6th Street and Taylor Street. | | |
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21-1550
| 1 | 2.28 | | Consent Agenda | Amendment to Master Agreement with Construction Testing Services for Special Inspection Services. | | |
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21-1539
| 1 | 2.29 | | Consent Agenda | Change Order Approval Under the PG&E Turnkey Service and Financing Agreements for LED Streetlight Conversion. | | |
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21-1540
| 1 | 2.30 | | Consent Agenda | Extension of Abandoned Vehicle Abatement Service Authority Program. | | |
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21-1541
| 1 | 2.31 | | Consent Agenda | Consultant Services Agreement for Vision Zero Strategic Communications and Outreach Plan. | | |
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21-1542
| 1 | 2.32 | | Consent Agenda | Actions Related to the Airport Connector Funding and Support Services. | | |
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21-1610
| 1 | 2.33 | | Consent Agenda | Actions Related to the Suspension of the Affordable Housing Impact Fee. | | |
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21-1635
| 1 | 2.34 | | Consent Agenda | Retroactive Approval of Multiple Special Events Sponsored by Council District 3 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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21-1639
| 1 | 2.35 | | Consent Agenda | Retroactive Approval of Multiple Special Events Sponsored by Council District 7 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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21-1640
| 1 | 2.36 | | Consent Agenda | Board and Commissions Appointment. | | |
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| | 3. | | | STRATEGIC SUPPORT | | |
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| | 3.1 | | | Report of the City Manager, David Sykes (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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21-1543
| 1 | 3.3 | | Strategic Support | Appeals Hearing Board Interviews. | | |
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21-1563
| 1 | 3.4 | | Strategic Support | Hybrid Meetings. | | |
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21-1570
| 1 | 3.5 | | Strategic Support | Compensation and Benefit Changes for Executive Management and Professional Employees in Unit 99 and Other Unrepresented Employees (Units 81/82) for Fiscal Years 2021-2022, 2022-2023, and 2023-2024. | | |
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21-1545
| 1 | 3.6 | | Strategic Support | Public Hearing on the Downtown Business Improvement District Budget Report and Assessments for Fiscal Year 2021-2022. - NOT TO BE HEARD BEFORE 1:30 P.M. | | |
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21-1546
| 1 | 3.7 | | Strategic Support | Public Hearing on the Japantown Business Improvement District Budget Report and Assessments For Fiscal Year 2021-2022. - NOT TO BE HEARD BEFORE 1:30 P.M. | | |
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21-1547
| 1 | 3.8 | | Strategic Support | San José Hotel Business Improvement District Annual Report for Fiscal Year 2021-2022. | | |
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21-1611
| 1 | 3.9 | | Strategic Support | Actions Related to the Agreements Between the City of San José and the East Side Union High School District for Community Wireless Network. | | |
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21-1623
| 1 | 3.10 | | Strategic Support | Merit Increases and Additional Executive Leave for Council Appointees. | | |
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21-1624
| 1 | 3.11 | | Strategic Support | City Auditor Appointment, Merit Increases, Additional Executive Leave and Amending the City of San José Pay Plan. | | |
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21-1625
| 1 | 3.12 | | Strategic Support | Independent Police Auditor Appointment, Merit Increases, Additional Executive Leave and Amending the City of San José Pay Plan. | | |
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21-1641
| 1 | 3.13 | | Strategic Support | Interim City Manager Compensation. | | |
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| | 4. | | | PUBLIC SAFETY SERVICES | | |
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21-1579
| 1 | 4.1 | | Public Safety | Reducing Gun Harm, and the Public Burdens of Gun Violence. - TO BE HEARD AT 6:30 P.M. | | |
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21-1642
| 1 | 4.2 | | Public Safety | Ordinance Prohibiting Encouraging Spectators to Gather at Street Races and Reckless Driving Exhibitions. | | |
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| | 5. | | | TRANSPORTATION & AVIATION SERVICES | | |
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| | 6. | | | ENVIRONMENTAL & UTILITY SERVICES | | |
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| | 7. | | | NEIGHBORHOOD SERVICES | | |
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| | 8. | | | COMMUNITY & ECONOMIC DEVELOPMENT | | |
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21-1552
| 1 | 8.1 | | Community & Economic Development | Amendment to the Lease for the Police Vehicle and Evidence Warehouse. | | |
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21-1572
| 1 | 8.2 | | Community & Economic Development | Actions Related to the Emergency Rental Assistance Fund Grant for Rental Assistance. | | |
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21-1555
| 1 | 8.3 | | Community & Economic Development | Amendment to the Existing Home Investment Partnerships Program (HOME) Agreement with Sacred Heart Community Services to Continue Administering the COVID-19 Related Tenant Based Rental Assistance Program. | | |
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21-1561
| 1 | 8.4 | | Community & Economic Development | Community Priorities for the Alum Rock Corridor Report. | | |
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21-1573
| 1 | 8.5 | | Community & Economic Development | Approval of the Affordable Housing Siting Policy. - DROP | | |
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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, staff, or public 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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21-1556
| 1 | (a) | | Land Use Consent Agenda | C21-003 - Conforming Rezoning on Property Located at 5000 Mitty Way. | | |
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21-1630
| 1 | (b) | | Land Use Regular Agenda | C19-016 & CP18-027 - Conforming Rezoning and Site Development Permit for Property Located on the northeast corner of Story Road and South Jackson Avenue. | | |
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| | | | | END OF CONSENT CALENDAR | | |
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| | 10 | | | Land Use - Regular Agenda | | |
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21-1557
| 1 | 10.2 | | Land Use Regular Agenda | PP21-005 - City-Initiated Zoning Ordinance Amendment to Title 20 (Zoning Ordinance or Zoning Code) of the San José Municipal Code. | | |
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| | | | | CONTINUE GENERAL PLAN HEARING (2021 FIRST CYCLE) FROM 6/22/2021 | | |
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21-1558
| 1 | 10.3 | | Land Use Regular Agenda | GP19-008 & H20-004 - GP19-008 & H20-004 - General Plan Amendment and Site Development Permit for Property Located at 276 Woz Way. | | |
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21-1626
| 1 | 10.4 | | Land Use Regular Agenda | GP20-008 & C21-001 - City-Initiated General Plan Amendment and Conforming Rezoning for the Berryessa BART Urban Village Plan. - TO BE HEARD AT 1:30 P.M. AND CONCURRENTLY WITH ITEM 10.5 | | |
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21-1627
| 1 | 10.5 | | Land Use Regular Agenda | PDC17-051 - Planned Development Rezoning for Real Property Located at 1590 Berryessa Road. - TO BE HEARD AT 1:30 P.M. AND CONCURRENTLY WITH ITEM 10.4 | | |
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21-1631
| 1 | 10.6 | | Land Use Consent Agenda | C21-010 - City Initiated Conforming Rezoning for Properties Located at 0 Sierra Road, 0 Miracle Mountain Drive and 0 Casa Loma Road. | | |
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| | | | | CLOSE THE GENERAL PLAN HEARING (2021 FIRST CYCLE) | | |
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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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| | | | | This meeting is adjourned in memory of Nicholas Cochran, who passed away at the age of 28 on June 4, 2021. It is an honor to recognize Nicholas for his service to our Fire Department and our City. | | |
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