San Jose Ca.Gov
Meeting Name: City Council Agenda status: Final
Meeting date/time: 12/3/2019 1:30 PM Minutes status: Draft  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #Agenda NoteTypeTitleActionResultAction DetailsVideo
   •  Call to Order and Roll Call   Not available Not available
   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    Not available Not available
19-681 1  Closed Session AgendaClosed Session Agenda   Not available Not available
   1:30 p.m.-  Regular Session, Council Chambers, City Hall   Not available Not available
      The previously scheduled evening session has been cancelled.   Not available Not available
   •  Invocation (Mayor)   Not available Not available
   •  Pledge of Allegiance   Not available Not available
   •To be heard after Ceremonial Items Orders of the Day   Not available Not available
      Item 4.2 to be heard immediately after Item 10 Land Use Consent.   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 Commendation to the Branham High Royal Alliance Band and Color Guard for their extraordinary achievements during the 2019 Marching Band Season. (Foley) TO BE HEARD AT 6:00 P.M.   Not available Not available
   1.2  Presentation of a Proclamation recognizing December 3, 2019 as World Aids Day. (Peralez)   Not available Not available
   1.3  Presentation of a Commendation to the Cost of Courage Foundation for their support of the educational and personal needs of active duty and military veterans in our community. (Diep)    Not available Not available
   1.4  Presentation of a Commendation to Bill Hubka former President of Almaden Senior Association for his commitment to Senior issues. (Khamis)   Not available Not available
   1.5  Presentation of a Proclamation declaring November 23, 2019 as Pastor Mock Day in recognition of his life, service, and legacy. (Mayor) TO BE HEARD AT 6:00 P.M.   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, staff, or public 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
19-1194 1  Approval of Council MinutesApproval of City Council Minutes.   Not available Not available
   2.2  Final Adoption of Ordinances.   Not available Not available
19-1147 1  Final Adoption of OrdinanceFinal Adoption of Ordinances.   Not available Not available
   2.3  Approval of Council Committee Minutes.   Not available Not available
19-1193 1  Approval of Council Committee MinutesApproval of Council Committee Minutes.   Not available Not available
   2.4  Mayor and Council Excused Absence Requests.   Not available Not available
19-1094 1  Mayor & Council Excused Absence RequestMayor 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
19-1103 12.7 Consent AgendaAirport Improvement Grant Program Application for the Airport Pavement Management Study.   Not available Not available
19-1104 12.8 Consent AgendaAmendment to Agreement for Airport Bus Service Between the City of San José and the Santa Clara Valley Transportation Authority.   Not available Not available
19-1105 12.9 Consent AgendaActions Related to the Purchase Order for Modular Video Detection Systems.   Not available Not available
19-1124 12.10 Neighborhood ServicesName a Future Public Park “Bruzzone Park.”   Not available Not available
19-1082 12.11 Consent AgendaRetroactive Approval of the Eastridge Tree Lighting Ceremony Community Event 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.   Not available Not available
19-1083 12.12 Consent AgendaApproval of the Breakfast with Santa Community Event 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.   Not available Not available
19-1137 12.13 Consent AgendaApproval of the Holiday Festivities Community Event at the Evergreen Village Square Library 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.   Not available Not available
19-1138 12.14 Consent AgendaRetroactive Approval of the District 8 Public Safety Workshop Series Community Event 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.   Not available Not available
19-1095 12.15 Consent AgendaApproval of the Purchase of Fiesta Navidena Materials 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
19-1084 12.16 Consent AgendaRetroactive Approval of the Dumpster Day Event 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.   Not available Not available
19-1085 12.17 Consent AgendaRetroactive Approval of the Berryessa Library Halloween Extravaganza Event 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.   Not available Not available
19-1086 12.18 Consent AgendaRetroactive Approval of the Dumpster Day Event 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.   Not available Not available
19-1087 12.19 Consent AgendaRetroactive Approval of the Public Safety Forum Event 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.   Not available Not available
19-1146 12.20 Consent AgendaSettlement of Jacob Flores v. City of San José.   Not available Not available
19-1098 12.21 Consent AgendaRegional Countywide Planning Collaborative Resolution.   Not available Not available
   3.  STRATEGIC SUPPORT   Not available Not available
   3.1  Report of the City Manager, David Sykes (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
19-1142 13.3 Strategic SupportPublic Member Appointment to the Board of Administration for Federated City Employees' Retirement System.   Not available Not available
19-1106 13.4 Strategic SupportActions Related to the Annual Intergovernmental Relations Report.   Not available Not available
19-1107 13.5 Strategic Support2020 Legislative Program and Top Legislative Priorities.   Not available Not available
19-1108 13.6 Strategic SupportPotential March 2020 Real Property Transfer Tax Ballot Measure.   Not available Not available
19-1109 13.7 Strategic SupportAmendment to the Vendor Agreement with Vision Service Plan for Vision Care Benefits for City Employees, Retirees and their Dependents.   Not available Not available
19-1144 13.8 Strategic SupportPublic Hearing on Community Facilities District No. 8 (Communications Hill).   Not available Not available
   4.  COMMUNITY & ECONOMIC DEVELOPMENT   Not available Not available
19-1110 14.1 Community & Economic DevelopmentDisposition and Development Agreement with Museum Place Owner, LLC and Amended and Restated Tech Interactive Lease Agreement.   Not available Not available
19-1145 14.2 Community & Economic DevelopmentApproval of the Issuance of a Tax-Exempt Multifamily Housing Revenue Note and the Loan of Proceeds Thereof for the Financing of Quetzal Gardens Apartments.   Not available Not available
19-1120 14.3 Community & Economic DevelopmentRent Registry Update.   Not available Not available
19-1111 14.4 Community & Economic DevelopmentAmendments to the Administrative Citation Schedule of Fines for Violations of the Apartment Rent Ordinance, Tenant Protection Ordinance and Ellis Act Ordinance.   Not available Not available
19-1121 14.5 Community & Economic DevelopmentEnvision San José 2040 General Plan Annual Performance Review.   Not available Not available
   5.  NEIGHBORHOOD SERVICES   Not available Not available
   6.  TRANSPORTATION & AVIATION SERVICES   Not available Not available
19-1129 16.1 Transportation & Aviation ServicesAmendment to the Agreement with Taxi San José.   Not available Not available
19-1130 16.2 Transportation & Aviation ServicesSan José Diridon Station Integrated Concept Plan.   Not available Not available
   7.  ENVIRONMENTAL & UTILITY SERVICES   Not available Not available
   8.  PUBLIC SAFETY   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, 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.   Not available Not available
      OPEN GENERAL PLAN HEARING (SECOND CYCLE)   Not available Not available
   10.1  Land Use on Consent Calendar   Not available Not available
19-1131 1(a) Land Use Consent AgendaGP18-008 & C18-019 - General Plan Amendment and Conforming Rezoning of Certain Real Property Located at 1131 Park Avenue and 15 and 17 Tillman Avenue.   Not available Not available
19-1132 1(b) Land Use Consent AgendaGP18-010 - General Plan Amendment of Certain Real Property Located at the East Side of Diamond Heights Drive, Approximately 200 Feet Southerly of Senter Road. - DEFERRED   Not available Not available
19-1133 1(c) Land Use Consent AgendaMA19-004 - Historical Property Contract (California Mills Act Contract) for Smith House. - DROP   Not available Not available
19-1134 1(d) Land Use Consent AgendaMA19-005 - Historical Property Contract (California Mills Act Contract) for “Bank of Italy” Located at 12 South First Street.   Not available Not available
19-1135 1(e) Land Use Consent AgendaHL19-004 & MA19-002 - Historic Landmark Designation and Historical Property Contract (California Mills Act Contract) for the “Filice House” Located at 1651 Hanchett Avenue.   Not available Not available
      END OF CONSENT CALENDAR   Not available Not available
      CONTINUE GENERAL PLAN HEARING (SECOND CYCLE) TO 12/17/19   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