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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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18-1336
| 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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| | • | | | Invocation (District 9) | | |
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| | | | | Zulma Maciel, Director of the Office of Immigrant Affairs | | |
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| | • | | | Pledge of Allegiance | | |
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| | • | To be heard after Ceremonial Items | | Orders of the Day
Agenda note: To be heard after Ceremonial Items | | |
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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
Agenda note: To be heard after Ceremonial Items | | |
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| | 1. | | | CEREMONIAL ITEMS | | |
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| | 1.1 | | | Presentation proclaiming October 2018 as Pastor Appreciation Month (Arenas) | | |
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| | 1.2 | | | Presentation of a commendation to Ben Angileri; a founding board member of the San José Police Foundation, for his efforts and dedication to the San José Police Department and community. (Rocha) | | |
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| | 1.3 | | | Presentation of a proclamation to recognize POW!WOW! SJ 2018. (Peralez) | | |
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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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| | 2.2 | | | Final Adoption of Ordinances. | | |
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18-1362
| 1 | | | Final Adoption of Ordinance | Final Adoption of Ordinances. | | |
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| | 2.3 | | | 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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18-1366
| 1 | 2.7 | | Consent Agenda | Actions Related to the Sale of Five Small Fragments of Autumn Parkway. | | |
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18-1316
| 1 | 2.8 | | Consent Agenda | Set a Public Hearing for the Cost of Sidewalk Repairs for December 18, 2018. | | |
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18-1368
| 1 | 2.9 | | Consent Agenda | Japantown Corporation Yard Turnkey Parkland Agreement. | | |
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18-1369
| 1 | 2.10 | | Consent Agenda | Agreement with Cal Engineering & Geology, Inc. for Engineering Services for the San José Family Camp Project. | | |
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18-1370
| 1 | 2.11 | | Consent Agenda | Actions Related to the Change Order No. 2 for 8391-Norman Y. Mineta International Infrastructure for the Zero Emission Buses Project. | | |
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18-1388
| 1 | 2.12 | | Consent Agenda | Settlement of Ruiz v. City of San José. | | |
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18-1389
| 1 | 2.13 | | Consent Agenda | Approval of the Senior Winter Walk and Resource Fair Sponsored by Council Districts 10, 9, and 2 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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18-1390
| 1 | 2.14 | | Consent Agenda | AB 2098 (McCarty & Thurmond). Adult Education Block Grant Program: Immigrant Integration. | | |
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18-1392
| 1 | 2.15 | | Consent Agenda | Approval of a District 9 Grant to Branham High School. | | |
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18-1423
| 1 | 2.16 | | Consent Agenda | Approval of Office Hours with the Councilmember Sponsored by Council District 4 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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18-1420
| 1 | 2.17 | | Consent Agenda | Approval of Coffee Hours Sponsored by Council District 8 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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18-1421
| 1 | 2.18 | | Consent Agenda | Approval of Community 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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18-1422
| 1 | 2.19 | | Consent Agenda | Retroactive Approval of Trash Talks 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. | | |
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18-1424
| 1 | 2.20 | | Consent Agenda | Actions Related to Mayor Liccardo's Staff Travel to Detroit, MI. | | |
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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.
Agenda note: Accept Labor Negotiations Update.
TO BE HEARD AT 9:30 A.M. | | |
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18-1371
| 1 | 3.3 | | Strategic Support | 2017-2018 City Manager’s Annual Report. | | |
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18-1372
| 1 | 3.4 | | Strategic Support | Approval of the Terms of an Agreement with the International Association of Firefighters, Local 230 (IAFF, Local 230) and Various Amendments to the Pay Plan for the Classifications of Fire Chief, Assistant Fire Chief, Deputy Fire Chief and Fire Division Chief. | | |
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18-1387
| 1 | 3.5 | | Strategic Support | Ordinance Modifying the Definition of Compensation to Exclude Non-Pensionable Pay Increases for the Police and Fire Department Retirement Plan. | | |
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18-1373
| 1 | 3.6 | | Strategic Support | TEFRA Hearing for the Approval of Conduit Financing for the Lincoln Glen Manor for Senior Citizens Located at 2671 Plummer Avenue. | | |
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18-1374
| 1 | 3.7 | | Strategic Support | Approval of Benefits Consulting and Actuarial Services Agreement with Alliant Employee Benefits. | | |
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18-1391
| 1 | 3.8 | | Consent Agenda | Legislative Update from Assemblymember Ash Kalra. | | |
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18-1393
| 1 | 3.9 | | Consent Agenda | Ballot Measure to Hold Mayoral Elections Concurrent with Presidential Election. | | |
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| | 4. | | | COMMUNITY & ECONOMIC DEVELOPMENT | | |
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18-1375
| 1 | 4.1 | | Community & Economic Development | Actions Related to the Agreement with LifeMoves for the Safe Parking Pilot Program. | | |
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18-1376
| 1 | 4.2 | | Community & Economic Development | Approval of the Project Labor Agreement. | | |
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| | 5. | | | NEIGHBORHOOD SERVICES | | |
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| | 6. | | | TRANSPORTATION & AVIATION SERVICES | | |
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18-1377
| 1 | 6.1 | | Transportation & Aviation Services | Shared Micro-Mobility. | | |
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| | 7. | | | ENVIRONMENTAL & UTILITY SERVICES | | |
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18-1378
| 1 | 7.1 | | Environmental & Utility Services | DROP - Actions Related to the Recycle Plus Residential Solid Waste Agreements and China’s Policy on Importing Recyclable Material. | | |
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18-1379
| 1 | 7.2 | | Environmental & Utility Services | DROP - Actions Related to the Negotiations of Recycle Plus Residential Solid Waste Agreements. | | |
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18-1380
| 1 | 7.3 | | Environmental & Utility Services | DROP - Actions Related to the Living Wage Requirements for Recycle Plus Residential Garbage and Recycling Contracts. | | |
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| | 8. | | | PUBLIC SAFETY | | |
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18-1381
| 1 | 8.1 | | Public Safety | City Council Priority #10: Personal Care Business Compliance Initiative. | | |
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| | 9. | | | REDEVELOPMENT – SUCCESSOR AGENCY | | |
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| | 10. | | | LAND USE | | |
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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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