| | • | | | 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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19-133
| 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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| | 2:15 p.m.- | | | Joint Meeting of the San José City Council and the Retirement Boards, Wing 118-120, City Hall | | |
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| | • | | | Invocation (District 4) | | |
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| | | | | Katherine Hauge, Children’s Musical Theater | | |
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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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| | | | | THE CITY COUNCIL WILL RECESS AT 2:00 P.M. AND RECONVENE AT 2:15 P.M. FOR THE JOINT MEETING OF THE SAN JOSE CITY COUNCIL AND THE RETIREMENT BOARDS. | | |
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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 recognizing the month of May 2019 as 2019 Green Trip Challenge to support its goals to help reduce greenhouse gas emissions, pollution, traffic congestion and improve mobility, safety and the community’s health. (Peralez) | | |
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| | 1.2 | | | Presentation of Commendation to El Dia del Niño. (Carrasco) | | |
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| | 1.3 | | | Presentation of a Proclamation declaring May 2019 as Stroke Awareness Month. (Davis) | | |
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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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| | 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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19-278
| 1 | 2.7 | | Consent Agenda | Agreement with FUSE Corps for Placement Services. | | |
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19-279
| 1 | 2.8 | | Consent Agenda | Amendment to Title 3 of the San José Municipal Code for Loan Repayment Plans in the City's Deferred Compensation Plan. | | |
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19-280
| 1 | 2.9 | | Consent Agenda | Actions Related to the Vacation of Setback Easements Located within Tract No. 662. | | |
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19-310
| 1 | 2.10 | | Consent Agenda | Approval of District 8 Volunteer Appreciation 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. | | |
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19-311
| 1 | 2.11 | | Consent Agenda | Mayor and Council Excused Absence Requests. | | |
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19-312
| 1 | 2.12 | | Consent Agenda | Approval of City Hall Free Use on Saturday May 4, 2019 By District 10 Office for a Memorial Observance by the Vietnamese Voluntary Foundation, Inc. (VIVO). | | |
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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 9:00 A.M. | | Labor Negotiations Update. | | |
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| | 4. | | | COMMUNITY & ECONOMIC DEVELOPMENT | | |
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19-281
| 1 | 4.1 | | Community & Economic Development | Public Hearing on the Affordable Housing Impact Fee or the Inclusionary Housing Ordinance Exempted Projects Report. | | |
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19-304
| 1 | 4.2 | | Community & Economic Development | Actions Related to the Lease Extension and Naming Rights for the San José Municipal Stadium. | | |
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| | 5. | | | NEIGHBORHOOD SERVICES | | |
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19-288
| 1 | 5.1 | | Neighborhood Services | Report on Citywide Expanded Learning Programs. - DEFERRED | | |
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| | 6. | | | TRANSPORTATION & AVIATION SERVICES | | |
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| | 7. | | | ENVIRONMENTAL & UTILITY SERVICES | | |
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19-282
| 1 | 7.1 | | Transportation & Aviation Services | Amendment to the Revolving Credit Agreement with Barclays Bank PLC for the Community Energy Implementation Plan. | | |
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| | 8. | | | PUBLIC SAFETY | | |
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19-283
| 1 | 8.1 | | Public Safety | Amendment to Title 10 of the San José Municipal Code for Street Races and Reckless Driving Exhibitions. | | |
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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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| | | | | No Land Use items on 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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| | | | | JOINT MEETING OF THE CITY OF SAN JOSE CITY COUNCIL AND THE FINANCING AUTHORITY BOARD AGENDA | | |
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| | | | | 1:30 p.m. April 30, 2019 CHAMBERS | | |
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| | • | | | Call to Order and Roll Call | | |
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19-284
| 1 | 1. | | Joint Meeting Agenda | Issuance of City of San José Financing Authority’s Commercial Paper Notes for Office Space located at the 4th Street and San Fernando Garage. | | |
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| | • | | | Open Forum | | |
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| | | | | ADJOURN THE JOINT MEETING OF THE CITY OF SAN JOSE CITY COUNCIL AND THE FINANCING AUTHORITY AND RECONVENE THE MEETING OF THE CITY COUNCIL | | |
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| | • | | | THE CITY COUNCIL WILL RECESS AT 2:00 P.M. AND RECONVENE AT 2:15 P.M. FOR THE JOINT MEETING OF THE SAN JOSE CITY COUNCIL AND THE RETIREMENT BOARDS. | | |
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| | | | | JOINT MEETING OF THE CITY OF SAN JOSE CITY COUNCIL AND THE RETIREMENT BOARDS AGENDA | | |
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| | | | | 2:15 p.m. April 30, 2019 WING 118-120 | | |
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| | • | | | Call to Order and Roll Call | | |
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19-285
| 1 | | | Strategic Support | STUDY SESSION PRESENTATION: Joint Meeting of the San José City Council and Retirement Boards. | | |
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| | • | | | Open Forum | | |
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| | | | | ADJOURN THE JOINT MEETING OF THE CITY OF SAN JOSE CITY COUNCIL AND THE RETIREMENT BOARDS AND RECONVENE THE MEETING OF THE CITY COUNCIL IN COUNCIL CHAMBERS | | |
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