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17-230
| 1 | | | Closed Session Agenda | Closed Session Agenda | | |
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| | • | | | Call to Order and Roll Call | | |
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| | 9:00 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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| | 1:30 p.m.- | | | Regular Session, Council Chambers, City Hall | | |
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| | • | | | Invocation (District 9) | | |
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| | | | | Pagyamanin Likas Musika | | |
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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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| | | | | Adjournment: This meeting is adjourned in memory of Yasmin Fernandez. Yasmin passed away at the young age of 36 after a heart attack while working. She was a major advocate for low-wage workers’ rights, and believed that every worker deserves to be treated with dignity. Her passionate service to her community, leadership within the labor movement, and efforts to protect working families are her legacy. Yasmin is survived by her wife, three children, granddaughter, mother, and four brothers. (Rocha) | | |
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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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17-188
| 1 | 1.1 | | Ceremonial Item | Presentation of a proclamation declaring the month of October 2017 as "National Arts and Humanities Month" in the City of San José. (Carrasco) | | |
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17-206
| 1 | 1.2 | | Ceremonial Item | Presentation of a commendation to Mark Purdy in honor of his dedication to the Bay Area sports community and the City of San José. (Mayor) | | |
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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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17-184
| 1 | | | Approval of Council Minutes | Approval of City Council Minutes: | | |
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| | 2.2 | | | Final Adoption of Ordinances. | | |
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17-172
| 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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17-169
| 1 | 2.7 | | Consent Agenda | Amendment to the Agreement with Moore, Iacofano Goltsman, Inc. for Capital Improvement Projects. | | |
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17-178
| 1 | 2.8 | | Consent Agenda | Vacation of a Setback Easement at 5159 and 5181 Brewster Avenue. | | |
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17-179
| 1 | 2.9 | | Consent Agenda | Agreement with Woodard & Curran, Inc. for Sanitary Sewer System Services. | | |
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17-186
| 1 | 2.10 | | Consent Agenda | Establishment of Clean Energy Community Advisory Commission. | | |
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17-189
| 1 | 2.11 | | Consent Agenda | AB 597 (Stone). Child Abuse and Neglect: Information: Computerized Database System. | | |
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17-190
| 1 | 2.12 | | Consent Agenda | District 7 Community Events. | | |
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17-191
| 1 | 2.13 | | Consent Agenda | District 5 Community Events. | | |
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17-213
| 1 | 2.14 | | Consent Agenda | Independence High School Beautification Day. | | |
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17-214
| 1 | 2.15 | | Consent Agenda | Silicon Valley Organization District 4 Merchant Walk. | | |
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17-215
| 1 | 2.16 | | Consent Agenda | POW! WOW! San José Flag Raising Ceremony. | | |
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17-216
| 1 | 2.17 | | Consent Agenda | Informational Briefing on the City of San José MBK Strategy-Education Initiative. | | |
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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 | | | Labor Negotiations Update. Accept Labor Negotiations Update. | | |
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| | | | | TO BE HEARD AT 9:00 A.M. | | |
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17-167
| 1 | 3.3 | | Strategic Support | 2016-2017 City Manager’s Annual Report. | | |
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17-042
| 1 | 3.4 | | Strategic Support | Towing Services Agreement. | | |
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17-185
| 1 | 3.5 | | Strategic Support | Actions Related to the Salary Setting Commission. | | |
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17-141
| 1 | 3.6 | | Strategic Support | Council Priority Setting Session. | | |
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17-136
| 1 | 3.7 | | Strategic Support | City Manager Appointment and Compensation Package. | | |
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| | 4. | | | COMMUNITY & ECONOMIC DEVELOPMENT | | |
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17-217
| 1 | 4.1 | | Community & Economic Development | Evergreen Senior Homes Initiative. | | |
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| | 5. | | | NEIGHBORHOOD SERVICES | | |
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17-135
| 1 | 5.1 | | Neighborhood Services | Actions Related to the Affordable Housing and Sustainable Communities Agreement for St. James Station. | | |
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| | 6. | | | TRANSPORTATION & AVIATION SERVICES | | |
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| | 7. | | | ENVIRONMENTAL & UTILITY SERVICES | | |
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17-061
| 1 | 7.1 | | Environmental & Utility Services | Amendment to the Master Consultant Agreement with Stantec Consulting Services Inc. (formerly MWH Americas, Inc.) for Program Management Services for the San José - Santa Clara Regional Wastewater Facility. | | |
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| | 8. | | | PUBLIC SAFETY | | |
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17-065
| 1 | 8.1 | | Public Safety | Firearm Safe Storage Ordinance. | | |
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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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| | • | | | Adjournment | | |
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| | • | | | Notice of City Engineer's Pending Decision on Final Maps | | |
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17-228
| 1 | | | Notice of City Engineer's Pending Decision on Final Maps. | Notice of City Engineer’s Pending Decision on Final Maps | | |
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