| | • | | | 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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19-679
| 1 | | | Closed Session Agenda | Closed Session Agenda | | |
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| | 11:00 a.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 Tim Lundy - Venture Christian Church | | |
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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 recognizing National Adoption Month. (Davis)
TO BE HEARD AT 1:30 P.M. | | |
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| | 1.2 | | | Presentation of a Proclamation recognizing Saturday, November 30, 2019 as Small Business Saturday in the City of San José. (Khamis)
TO BE HEARD AT 1:30 P.M.
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| | 1.3 | | | Presentation of a Proclamation recognizing November as the National Homeless Youth Awareness Month. (Peralez)
TO BE HEARD AT 1:30 P.M. | | |
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| | 1.4 | | | Presentation of a Proclamation recognizing Sikh-American Awareness and Appreciation Month. (Arenas)
TO BE HEARD IN THE EVENING | | |
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| | 1.5 | | | Presentation of a Commendation to the 2019 District 9 Stars: Don Burger, Karen Adamski, and Michael Melillo. (Foley)
TO BE HEARD IN THE EVENING | | |
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| | 1.6 | | | Presentation of a Commendation to StandUp for Kids-Silicon Valley for five years of serving and empowering homeless youth toward lifelong personal growth. (Peralez)
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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19-1047
| 1 | | | Approval of Council Minutes | Approval of City Council Minutes. | | |
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| | 2.2 | | | Final Adoption of Ordinances. | | |
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19-1012
| 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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19-1028
| 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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19-985
| 1 | 2.7 | | Consent Agenda | Actions Related to the Purchase Order for Replacement of Traffic Loop Detectors. | | |
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19-986
| 1 | 2.8 | | Consent Agenda | Actions Related to the Administrative Citation Schedule of Fines for False Alarms Fines. | | |
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19-987
| 1 | 2.9 | | Consent Agenda | Actions Related to the Car Break-In Prevention Program. | | |
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19-988
| 1 | 2.10 | | Strategic Support | Downtown Residential High-Rise Incentive and Affordable Housing Impact Fee Downtown High-Rise Exemption Programs. | | |
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19-984
| 1 | 2.11 | | Consent Agenda | Request for Travel for Mayor's Staff. | | |
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19-1027
| 1 | 2.12 | | Consent Agenda | Request for Travel for Mayor Liccardo. | | |
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19-1030
| 1 | 2.13 | | Consent Agenda | H.R.763 (Deutch): Energy Innovation and Carbon Dividend Act of 2019. | | |
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19-1031
| 1 | 2.14 | | Consent Agenda | City Budget Calendar and Budget Study Session Schedule. | | |
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19-1034
| 1 | 2.15 | | Consent Agenda | Approval of Santa's Village Around the World Sponsored by Council District 3 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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19-1038
| 1 | 2.16 | | Consent Agenda | Approval of the District 3 Night at Christmas in the Park Sponsored by Council District 3 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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19-1042
| 1 | 2.17 | | Consent Agenda | Approval of the World AIDS Day Flag Raising Ceremony Sponsored by Council District 3 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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19-1043
| 1 | 2.18 | | Consent Agenda | Retroactive Approval of the Safe and Green Halloween Sponsored by Council District 3 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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19-1044
| 1 | 2.19 | | Consent Agenda | Approval of Vista Park Beautification Day Sponsored by Council District 10 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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19-1045
| 1 | 2.20 | | Consent Agenda | Approval of Oakridge Palmia Residents Neighborhood Association and Other Special Events Sponsored by Council District 2 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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| | 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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| | 4. | | | COMMUNITY & ECONOMIC DEVELOPMENT | | |
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19-990
| 1 | 4.1 | | Community & Economic Development | Status of the Lease Negotiations with Caltrans for a Bridge Housing Community. | | |
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19-991
| 1 | 4.2 | | Community & Economic Development | Report on the Cost of Residential Development. | | |
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19-992
| 1 | 4.3 | | Community & Economic Development | Council Policy Priority #12 (Universal Development Fee) and Council Policy Priority #21 (Impact Fee Deferred Payment Program for Housing): Development Fee Framework Update. | | |
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19-993
| 1 | 4.4 | | Community & Economic Development | Inclusionary Housing Ordinance Proposed Revisions. | | |
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19-994
| 1 | 4.5 | | Community & Economic Development | Ellis Act Ordinance Re-Control Provisions. | | |
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19-995
| 1 | 4.6 | | Community & Economic Development | Downtown Residential High-Rise Inclusionary Housing Ordinance Fee. | | |
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| | 5. | | | NEIGHBORHOOD SERVICES | | |
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| | 6. | | | TRANSPORTATION & AVIATION SERVICES | | |
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| | 7. | | | ENVIRONMENTAL & UTILITY SERVICES | | |
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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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19-996
| 1 | (a) | | Land Use Consent Agenda | Historic Landmark Designation and Historical Property Contract for the "Winsor and Susie Goodenough House" Located at 1725 Dry Creek Road. | | |
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19-997
| 1 | (b) | | Land Use Consent Agenda | Historic Landmark Designation and Historical Property Contract for the "Martin 5 Homes" Located at 1225, 1233, 1241, 1249 and 1257 Martin Avenue. | | |
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19-998
| 1 | (c) | | Land Use Consent Agenda | Conforming Rezoning and Conditional Use Permit for Property Located at 184 S. 11th Street. | | |
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19-999
| 1 | (d) | | Land Use Consent Agenda | Amendment to Title 20 (Zoning Ordinance or Zoning Code) of the City of San José Municipal Code to Modify the Secondary Unit (ADU) Provisions. | | |
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| | | | | END OF CONSENT CALENDAR | | |
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| | 10. | | | Land Use - Regular Agenda | | |
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19-1000
| 1 | 10.2 | | Land Use Regular Agenda | Conventional Rezoning and Conditional Use Permit for Property Located at 0 Union Avenue. | | |
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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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