| | | | | * COVID-19 NOTICE * | | |
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| | | | | Consistent with AB 361 and City of San José Resolution Nos. 80628 and 80659, Councilmembers may 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 889 5708 4529. 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/88957084529
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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| | • | | | Call to Order and Roll Call | | |
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| | 9:30 a.m. - | | | Closed Session
See Separate Agenda
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22-1360
| 1 | | | Closed Session Agenda | Closed Session Agenda | | |
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| | 1:30 p.m. - | | | Regular Session | | |
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| | • | | | Pledge of Allegiance | | |
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| | • | | | Invocation (District 8) | | |
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| | | | | Faisal Yazadi, Evergreen Islamic Center Board President. | | |
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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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| | • | | | Adjournment | | |
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| | | | | This meeting is adjourned in memory of Joseph T. Noonan who passed away on August 2, 2022 at the age of 48. Joe dedicated many years to lifting up Downtown San José and helping to make it the place it is today. He worked with Broadway San José, San José Downtown Association, Christmas in the Park, the Bay Area Furniture Bank and the City of San José’s Placemaking Team and on projects such as Viva Calle, Viva Parks & San José Al Fresco. He also volunteered with One Step Closer Therapeutic Riding, Hunger at Home, and Perseverance Preparatory School. His friendship, optimism and dedication to our city will be dearly missed by everyone who knew and worked with Joe. | | |
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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 declaring September 2022 as National Preparedness Month to prepare for disasters or emergencies in their homes, businesses and communities. (Davis) | | |
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| | 1.2 | | | Presentation of a commendation to the San José FMCI Junior Giants Little League in recognition of their exceptional work providing affordable and fun youth recreational sports to hundreds of children during our recovery from the impacts of the COVID-19 pandemic. (Esparza) | | |
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| | 1.3 | | | Presentation of a proclamation declaring September 2022 as Hispanic Heritage Month to celebrate the history, cultures and contributions of the Hispanic community (Carrasco) | | |
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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 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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22-1362
| 1 | 2.7 | | Consent Agenda | Amendment to Agreement with Hanson Bridgett LLP for Legal Services Relating to Implementation of the Alternative Pension Reform Settlement Framework. | | |
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22-1363
| 1 | 2.8 | | Consent Agenda | Amendment to the Purchase Order with HCI Systems, Inc. for Fire Alarm System Services. | | |
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22-1364
| 1 | 2.9 | | Consent Agenda | Amendment to the Purchase Order with Golden State Fire Apparatus, Inc. for Fire Apparatuses. | | |
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22-1365
| 1 | 2.10 | | Consent Agenda | Amendment to the Agreement with Ernst & Young, LLP for COVID-19 Consulting Support. | | |
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22-1367
| 1 | 2.11 | | Consent Agenda | Fourth Quarter Financial Reports for Fiscal Year 2021-2022. | | |
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22-1429
| 1 | 2.12 | | Consent Agenda | Request for Travel Authorization and Excused Absence for Councilmember Jimenez. | | |
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| | 3. | | | STRATEGIC SUPPORT | | |
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| | 3.1 | | | Report of the City Manager, Jennifer Maguire (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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22-1368
| 1 | 3.3 | | Strategic Support | Approval of Citywide Insurance Renewals. | | |
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22-1369
| 1 | 3.4 | | Strategic Support | Monterey Corridor Working Group Report. | | |
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22-1387
| 1 | 3.5 | | Strategic Support | Digital Privacy Program Update and Public Camera Use. | | |
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| | 4. | | | PUBLIC SAFETY SERVICES | | |
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| | 5. | | | TRANSPORTATION & AVIATION SERVICES | | |
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| | 6. | | | ENVIRONMENTAL & UTILITY SERVICES | | |
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| | 7. | | | NEIGHBORHOOD SERVICES | | |
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| | 8. | | | COMMUNITY & ECONOMIC DEVELOPMENT | | |
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22-1370
| 1 | 8.1 | | Community & Economic Development | Grant Agreement with Jamboree Housing Corporation for the Rehabilitation of the Pavilion Inn Project. | | |
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22-1371
| 1 | 8.2 | | Community & Economic Development | Actions Related to the Fiscal Year 2021-2022 Consolidated Annual Performance and Evaluation Report. | | |
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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 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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22-1372
| 1 | (a) | | Land Use Consent Agenda | C22-089, C22-090, C22-091, C22-092, C22-093, C22-094, C22-095, C22-096, C22-097, C22-098 - City-Initiated Rezoning of 520 Parcels to Align a Property’s Zoning Designation to its General Plan Land Use Designation in Response to Senate Bill 1333. - 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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| | | | | This meeting is adjourned in memory of Joseph T. Noonan who passed away on August 2, 2022 at the age of 48. Joe dedicated many years to lifting up Downtown San José and helping to make it the place it is today. He worked with Broadway San José, San José Downtown Association, Christmas in the Park, the Bay Area Furniture Bank and the City of San José’s Placemaking Team and on projects such as Viva Calle, Viva Parks & San José Al Fresco. He also volunteered with One Step Closer Therapeutic Riding, Hunger at Home, and Perseverance Preparatory School. His friendship, optimism and dedication to our city will be dearly missed by everyone who knew and worked with Joe. | | |
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