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| | | | | * 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 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 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: https://www.youtube.com/CityofSanJoseCalifornia, or website live stream https://www.sanjoseca.gov/news-stories/watch-a-meeting. | | |
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| | • | | | Call to Order and Roll Call | | |
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| | | | | Closed Session-Cancelled | | |
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| | 1:30 p.m. - | | | Regular Session | | |
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| | • | | | Pledge of Allegiance | | |
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| | • | | | Invocation (District 1) | | |
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| | | | | Thomas Davis, the People of Color Sangha Practice Group | | |
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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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| | | | | Oaths of Office for Newly Elected and Re-Elected Councilmembers. | | |
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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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21-023
| 1 | | | Final Adoption of Ordinance | Final Adoption of Ordinances. | | |
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| | 2.3 | | | Approval of Council Committee Minutes. | | |
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21-055
| 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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21-024
| 1 | 2.7 | | Consent Agenda | Amendment to the Self-Service Luggage Cart Agreement Between the City of San José and Smarte Carte, Inc. | | |
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21-025
| 1 | 2.8 | | Consent Agenda | Approval to Provide Financial Relief to Non-Aeronautical Concessionaires and Rental Car Concessions at SJC. | | |
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21-026
| 1 | 2.9 | | Consent Agenda | Resolution to Join California Cities Gaming Authority. | | |
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21-027
| 1 | 2.10 | | Consent Agenda | Commercial Solid Waste Processing. | | |
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21-028
| 1 | 2.11 | | Consent Agenda | Actions Related to the Agreement with Overlay, LLC for Building Performance Ordinance Solution. | | |
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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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21-030
| 1 | 3.3 | | Strategic Support | Draft Framework Related to Nonprofit Transfers and the Proposed Real Property Transfer Tax. | | |
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21-031
| 1 | 3.4 | | Strategic Support | Independent Police Auditor Contract Authority. | | |
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21-032
| 1 | 3.5 | | Strategic Support | San José 311 and Digital Strategy Roadmap. | | |
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21-033
| 1 | 3.6 | | Strategic Support | Actions Related to the 8087 - Trail: Coyote Creek (Mabury Road to Empire Street) Project. | | |
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21-063
| 1 | 3.7 | | Strategic Support | COVID-19 Paid Sick Leave Ordinance. | | |
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| | 4. | | | PUBLIC SAFETY SERVICES | | |
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| | 5. | | | TRANSPORTATION & AVIATION SERVICES | | |
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21-034
| 1 | 5.1 | | Transportation & Aviation Services | Approval to Increase the Rental Car Concessions Customer Facility Charge at the Norman Y. Mineta San José International Airport and Delegate Authority to the Director to Adjust the CFC Based on Current Budget and Passenger Trends. | | |
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| | 6. | | | ENVIRONMENTAL & UTILITY SERVICES | | |
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21-035
| 1 | 6.1 | | Environmental & Utility Services | Authorization to Join California Community Power, A New Joint Powers Authority. | | |
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| | 7. | | | NEIGHBORHOOD SERVICES | | |
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21-036
| 1 | 7.1 | | Neighborhood Services | Police Activities League Operating Model Contract. | | |
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| | 8. | | | COMMUNITY & ECONOMIC DEVELOPMENT | | |
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21-037
| 1 | 8.1 | | Community & Economic Development | Conditional Summary Vacation, Declaration of Surplus, and Sale of a Portion of North Almaden Boulevard. -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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21-038
| 1 | (a) | | Land Use Consent Agenda | ST20-003 - Street Renaming of Public Streets Along Portions of Bird Avenue, South Montgomery Street, South Autumn Street, and North Autumn Street to Barack Obama Boulevard. - TO BE HEARD IMMEDIATELY AFTER CONSENT | | |
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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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