| | | | | * COVID-19 NOTICE * | | |
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| | | | | Consistent with the California Governor’s Executive Order No. N-29-20, Resolution No. 79485 from the City of San José and the Santa Clara County Health Officer’s March 16, 2020 Shelter in Place Order, the City Council meeting will not be physically open to the public and the City Council will 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 8:00 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 913 2537 8626. 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/91325378626
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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| | | | | For Closed Captions, please visit the City’s YouTube channel: https://www.youtube.com/CityofSanJoseCalifornia, or website livestream https://www.sanjoseca.gov/news-stories/watch-a-meeting. | | |
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| | • | | | Call to Order and Roll Call | | |
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| | 9:30 a.m. - | | | Closed Session | | |
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21-292
| 1 | | | Closed Session Agenda | Closed Session Agenda | | |
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| | 11:00 a.m. - | | | Regular Session | | |
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| | 6:00 p.m. - | | | Evening Session - Cancelled
The previously scheduled Evening Session has been cancelled. | | |
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| | • | | | Pledge of Allegiance | | |
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| | • | | | Invocation (District 2) | | |
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| | • | | | Adjournment | | |
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| | | | | The meeting will be adjourned in the memory of Patricia "Trish" Dowd who passed away on February 6, 2020. Patricia was a District 9 resident, a loving mother, a rock for her friends and family, and will always be remembered for her generosity and kind spirit. | | |
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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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| | 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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21-380
| 1 | | | Approval of Council Minutes | Approval of City Council Minutes. | | |
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| | 2.2 | | | Final Adoption of Ordinances. | | |
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21-291
| 1 | | | Final Adoption of Ordinance | Final Adoption of Ordinances. | | |
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| | 2.3 | | | Approval of Council Committee Minutes. | | |
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21-379
| 1 | | | Approval of Council Committee Minutes | Approval of Council Committee Minutes. | | |
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| | 2.4 | | | Mayor and Council Excused Absence Requests. | | |
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21-405
| 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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21-308
| 1 | 2.7 | | Consent Agenda | Amendment to the Agreements with Team San José for Meals to Unhoused Individuals. | | |
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21-309
| 1 | 2.8 | | Consent Agenda | Amendments to Pay Plan and Terms of a Side Letter Agreement Between the City of San José and the Municipal Employees’ Federation, AFSCME, Local 101 (MEF). | | |
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21-310
| 1 | 2.9 | | Consent Agenda | Amendment to the Mount Chual Antenna Site Lease Schedule. | | |
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21-311
| 1 | 2.10 | | Consent Agenda | Amendment to the Master Consultant Agreement with Golder Associates for Environmental Support Services. | | |
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21-312
| 1 | 2.11 | | Consent Agenda | Report on Request for Proposal for a Citywide Copier/Multi-Functional Device Solution. | | |
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21-313
| 1 | 2.12 | | Consent Agenda | Report on Request for Proposal for As-Needed Cybersecurity Products and Services. - RENUMBERED TO ITEM 3.10 (21-398) | | |
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21-314
| 1 | 2.13 | | Consent Agenda | Amendment to the Agreement with SkiData, Inc. for Purchase, Implementation, and Maintenance of a Parking Access and Revenue Control System for the Department of Transportation. | | |
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21-315
| 1 | 2.14 | | Consent Agenda | Proposed Amendments to the Voluntary Deferred Compensation Plan and PTC Plan. | | |
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21-339
| 1 | 2.15 | | Consent Agenda | Approval of Dental Health Awareness Month 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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21-346
| 1 | 2.16 | | Consent Agenda | Retroactive Approval of Saka Nakodar International Global Awareness Day Community 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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21-353
| 1 | 2.17 | | Consent Agenda | Retroactive Approval of the Winter Walk and Senior Resource Virtual and Drive-Thru Fair Sponsored by Council Districts 10, 9, and 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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21-360
| 1 | 2.18 | | Consent Agenda | Deferred Compensation Advisory Committee Appointments. | | |
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21-404
| 1 | 2.19 | | Consent Agenda | Approval of COVID-19 Victims and Survivors Memorial Day Tower and Rotunda Lighting Sponsored by Council District 9 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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21-406
| 1 | 2.20 | | Consent Agenda | Boards and Commissions Appointments. | | |
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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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21-316
| 1 | 3.3 | | Strategic Support | Actions Related to Agreements for Reimbursement of Food and Necessities Distribution Services. - DEFERRED | | |
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21-317
| 1 | 3.4 | | Strategic Support | Approval of the Issuance of a Tax-Exempt Multifamily Housing Revenue Note and the Loan of the Proceeds Thereof for the Financing of Arya Apartment and to Increase the Commitment for City Council Approved Construction-Permanent Loan. | | |
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21-318
| 1 | 3.5 | | Strategic Support | Actions Related to the 9166 - PAB and PAC Building Elevators Upgrade Re-Bid Project. | | |
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21-319
| 1 | 3.6 | | Strategic Support | Annual Report on Measure T Disaster Preparedness, Public Safety and Infrastructure General Obligation Bond Program Proceeds and Allocations. | | |
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21-320
| 1 | 3.7 | | Strategic Support | Master Consultant Agreements with BKF Engineers and Nichols Consulting Engineers for Planning, Design, and Construction Support of Storm Infrastructure Improvements, Including the Charcot Storm Drain Improvement Project. | | |
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21-331
| 1 | 3.8 | | Strategic Support | City’s COVID-19 Response: County Vaccination Update. | | |
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21-364
| 1 | 3.9 | | Strategic Support | Addressing Homelessness through the Duration of the COVID-19 Pandemic. - RENUMBERED TO BE COMBINED WITH ITEM 3.8 (21-331) | | |
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21-398
| 1 | 3.10 | | Strategic Support | Report on Request for Proposal for As-Needed Cybersecurity Products and Services. - RENUMBERED FROM ITEM 2.12 AND TO BE HEARD BEFORE ITEM 3.4 | | |
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| | 4. | | | PUBLIC SAFETY SERVICES | | |
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21-321
| 1 | 4.1 | | Public Safety | Police Reforms: Independent Investigation of Police Misconduct Work Plan. - DEFERRED | | |
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| | 5. | | | TRANSPORTATION & AVIATION SERVICES | | |
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| | 6. | | | ENVIRONMENTAL & UTILITY SERVICES | | |
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21-322
| 1 | 6.1 | | Environmental & Utility Services | Preliminary Forecast on Residential Garbage and Recycling Rates. | | |
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| | 7. | | | NEIGHBORHOOD SERVICES | | |
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| | 8. | | | COMMUNITY & ECONOMIC DEVELOPMENT | | |
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21-325
| 1 | 8.1 | | Community & Economic Development | Authorization to Accept Affordable Housing and Sustainable Communities Round 4 Loan and Grant for the Balbach Site and the Associated Transportation-Related Capital Improvements and to Accept the Infill Infrastructure Grant. | | |
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21-324
| 1 | 8.2 | | Community & Economic Development | Actions Related to the Amendment of the Inclusionary Housing Ordinance. | | |
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21-332
| 1 | 8.3 | | Community & Economic Development | City’s COVID-19 Response: Emergency Rental Assistance Program. - DEFERRED | | |
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| | 9. | | | REDEVELOPMENT – SUCCESSOR AGENCY | | |
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| | | | | CONVENE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF SAN JOSE | | |
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21-326
| 1 | 9.1 | | Redevelopment - Successor Agency | Second Amendment to Agreement with Jones Hall, A Professional Law Corporation, and General Counsel Contracting Authority. - TO BE HEARD IMMEDIATELY AFTER CONSENT | | |
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| | | | | ADJOURN SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF SAN JOSE | | |
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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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| | | | | CONTINUE GENERAL PLAN HEARING (2020 THIRD CYCLE) FROM 2/9/2021 | | |
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| | | | | No Land Use items on Consent Calendar. | | |
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| | | | | END OF CONSENT CALENDAR | | |
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| | 10 | | | Land Use - Regular Agenda | | |
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21-327
| 1 | 10.2 | | Land Use Regular Agenda | PP20-015 & ER20-265 - Amendment to the San José Citywide Design Standards and Guidelines. - TO BE HEARD AT 8:00 P.M. | | |
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21-328
| 1 | 10.3 | | Land Use Regular Agenda | PP21-001 - Amendment to Title 13 (Sidewalks, Streets, and Public Spaces) Title 20 (Zoning Ordinance) of the City of San José Municipal Code. - DEFERRED | | |
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21-329
| 1 | 10.4 | | Land Use Regular Agenda | GP20 004, GPT18 009 and PDC17 022 - General Plan Amendment, General Plan Text Amendment for the Martha Gardens Specific Plan, and a Planned Development Rezoning for Real Property Located at 802 S. 1st Street. | | |
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21-330
| 1 | 10.5 | | Land Use Regular Agenda | GP20-003 - General Plan Amendment for Certain Property Located at 1975 Cambrianna Drive. | | |
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| | | | | CLOSE THE GENERAL PLAN HEARING (2020 THIRD CYCLE) | | |
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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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| | | | | The meeting will be adjourned in the memory of Patricia "Trish" Dowd who passed away on February 6, 2020. Patricia was a District 9 resident, a loving mother, a rock for her friends and family, and will always be remembered for her generosity and kind spirit. | | |
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