| | • | | | 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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19-680
| 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
Will not begin until 6pm or until after all afternoon items are heard. | | |
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| | • | | | Invocation (District 10) | | |
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| | | | | Pastor Mario Canas, Victory Outreach San José | | |
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| | • | | | Pledge of Allegiance | | |
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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 to recognize National Prematurity Awareness Month. (Arenas) | | |
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| | 1.2 | | | Presentation of a Proclamation for National Alzheimer’s Awareness Month. (Carrasco) | | |
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| | 1.3 | | | Presentation of a Commendation to SJSU African American Studies Department for its 50th year anniversary. (Peralez) | | |
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| | 1.4 | | | Presentation of a Commendation to Mary and Robert Miller for their continued dedication and commitment to District 2. (Jimenez)
TO BE HEARD IN THE EVENING | | |
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| | 1.5 | | | Presentation of a Commendation for the Campbell Union High School District for their resolution to educate students on vaping. (Foley)
TO BE HEARD IN THE EVENING | | |
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| | 1.6 | | | Presentation of a Commendation to Latinx Golf for introducing low income students the world of golf. (Carrasco)
TO BE HEARD IN THE EVENING | | |
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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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19-1029
| 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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19-1073
| 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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19-1076
| 1 | 2.7 | | Consent Agenda | Boards and Commissions Appointments. | | |
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19-1054
| 1 | 2.8 | | Consent Agenda | Amendments to the Agreements with Kennedy/Jenks Consultants Inc. and MNS Engineers, Inc. for Construction Management and Inspection Services for the San José-Santa Clara Regional Wastewater Facility Capital Improvement Program. | | |
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19-1055
| 1 | 2.9 | | Consent Agenda | Actions Related to 9192-Master Agreements with Callander Associates Landscape Architects, Inc., Royston Hanamoto Alley and Abey, and Meyer Studio Land Architects, and RRM Design Group for various City Facility Projects. | | |
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19-1056
| 1 | 2.10 | | Consent Agenda | Amendment to the Master Agreement with Placeworks for Landscape Architectural Design Services for Various City Facility Projects. | | |
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19-1057
| 1 | 2.11 | | Consent Agenda | Agreement with Caltrans for the US 101/Blossom Hill Road Interchange Project. | | |
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19-1058
| 1 | 2.12 | | Consent Agenda | Downtown San José Property-Based Improvement District Annual Financial Report. | | |
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19-1059
| 1 | 2.13 | | Consent Agenda | Transportation Fund for Clean Air 2019-2020 Grant Funding Agreement for Downtown Signal Retiming. | | |
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19-1074
| 1 | 2.14 | | Consent Agenda | Retroactive Approval of D6 Faith Leaders Breakfast and Luncheon 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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19-1075
| 1 | 2.15 | | 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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19-1088
| 1 | 2.16 | | Consent Agenda | Retroactive Approval of the Evergreen Community Center Neighborhood Nights 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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19-1090
| 1 | 2.17 | | Consent Agenda | Approval of a District 6 Grant to Willow Glen Middle and High School Foundation. | | |
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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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19-1060
| 1 | 3.3 | | Strategic Support | Update on the Polling Results on the Potential March 2020 Ballot Measures. | | |
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19-1061
| 1 | 3.4 | | Strategic Support | Public Hearing on Community Facilities District No. 8 (Communications Hill). | | |
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| | 4. | | | COMMUNITY & ECONOMIC DEVELOPMENT | | |
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19-1078
| 1 | 4.1 | | Community & Economic Development | Disposition and Development Agreement with Museum Place Owner, LLC and Amended and Restated Tech Interactive Lease Agreement. - DEFERRED | | |
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19-1080
| 1 | 4.2 | | Community & Economic Development | Conditional Summary Vacation and Sale of Portion of Park Avenue along the 200 Park Avenue Frontage. | | |
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19-1062
| 1 | 4.3 | | Community & Economic Development | Approval of the Issuance of a Tax-Exempt Multifamily Housing Revenue Note and the Loan of Proceeds Thereof for the Financing of Quetzal Gardens Apartments. | | |
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| | 5. | | | NEIGHBORHOOD SERVICES | | |
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| | 6. | | | TRANSPORTATION & AVIATION SERVICES | | |
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19-1063
| 1 | 6.1 | | Transportation & Aviation Services | Agreement with ARUP for the Access & Mobility Plan. - DEFERRED | | |
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| | 7. | | | ENVIRONMENTAL & UTILITY SERVICES | | |
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19-1079
| 1 | 7.1 | | Environmental & Utility Services | Actions Related to the Energy Resilience Resource Plan. | | |
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19-1064
| 1 | 7.2 | | Environmental & Utility Services | Climate Smart San José. | | |
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19-1065
| 1 | 7.3 | | Environmental & Utility Services | Master Service Agreements with Environmental Science Associates and Ascent Environmental, Inc. for Environmental Consulting Services for Various City Projects. | | |
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19-1066
| 1 | 7.4 | | Environmental & Utility Services | Contract Work Authorization Change Order with Pacific Gas and Electric Company for the Silicon Valley Energy Watch Program. | | |
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19-1067
| 1 | 7.5 | | Environmental & Utility Services | Report on Bids and Award of Construction Contract for 9002 - 96-Inch and 87-Inch Settled Sewage Pipe Rehabilitation Project at the San José - Santa Clara Regional Wastewater Facility. | | |
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19-1068
| 1 | 7.6 | | Environmental & Utility Services | Report on Bids and Award of Contract for the 8746 - Miscellaneous Sanitary Sewer Repairs Fiscal Year 2017-2018 (Package I). | | |
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| | 8. | | | PUBLIC SAFETY | | |
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| | 9. | | | REDEVELOPMENT – SUCCESSOR AGENCY | | |
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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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| | • | | | Council will recess until 6:00 p.m. | | |
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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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19-1069
| 1 | (a) | | Land Use Consent Agenda | C19-015 - Conventional Rezoning of Certain Real Property Located at 19 South 21st Street. | | |
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19-1070
| 1 | (b) | | Land Use Consent Agenda | C19-034 - Conforming Rezoning of Certain Real Property Located at the Southeast Corner of Moorpark Avenue and Leigh Avenue. | | |
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| | | | | END OF CONSENT CALENDAR | | |
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| | 10 | | | Land Use - Regular Agenda | | |
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19-1071
| 1 | 10.2 | | Land Use Regular Agenda | C18-043/SP18-049 - Conforming Rezoning, Special Use Permit and Site Development Permit of Certain Real Property Located at 335 South Winchester Boulevard. | | |
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19-1072
| 1 | 10.3 | | Land Use Regular Agenda | SP18-001 and T18-001 - Special Use Permit and Vesting Tentative Map for Certain Real Property Located at Southeast Corner of South 1st Street and East Reed Street. | | |
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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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