| | • | | | 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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20-012
| 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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| | 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 1) | | |
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| | | | | Sulochina Lulla, member of the Hindu American Foundation. | | |
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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 Commendation to Chuck Davidson for his work building thousands of affordable homes for thousands of low-income families in the City of San José. (Foley) | | |
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| | 1.2 | | | Presentation of a Commendation to Tim Ritchie for his years of service to the community of San Jose as President and CEO of The Tech. (Mayor) | | |
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| | 1.3 | | | Presentation of a Commendation to Barby Ulmer for her exemplary service to the communities of San José. (Peralez) | | |
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| | 1.4 | | | Presentation of a Commendation to John Cabeca for his exemplary leadership, collaboration, and innovation benefiting the people and companies of San Jose and Silicon Valley. (Mayor)
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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20-060
| 1 | | | Approval of Council Minutes | 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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20-001
| 1 | 2.7 | | Consent Agenda | Boards and Commissions Appointments. | | |
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20-033
| 1 | 2.8 | | Consent Agenda | City Manager’s Travel to Austin, Texas. | | |
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20-034
| 1 | 2.9 | | Consent Agenda | Cooperative Agreement with the Santa Clara Valley Transportation Authority and Right-of-Way Certification with Caltrans for the US 101/Blossom Hill Road Interchange Improvement Project. | | |
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20-009
| 1 | 2.10 | | Consent Agenda | City Council Committee and Board and Commission Appointments. | | |
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20-067
| 1 | 2.11 | | Consent Agenda | Retroactive Approval of Gingerbread House Decorating Special Event 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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20-074
| 1 | 2.12 | | Consent Agenda | Approval of Del Roble 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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20-081
| 1 | 2.13 | | Consent Agenda | Council Agenda Order Change and Administrative Clean-up Amendment to Rules of Conduct Resolution. | | |
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20-063
| 1 | 2.14 | | Consent Agenda | Appointment to the Board of Administration for the Federated Retirement Plan. | | |
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20-064
| 1 | 2.15 | | Consent Agenda | Accessory Dwelling Unit Amnesty Program | | |
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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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20-037
| 1 | 3.3 | | Strategic Support | Technology Deployment Audit Report. | | |
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20-010
| 1 | 3.4 | | Strategic Support | Appeals Hearing Board Interviews. | | |
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| | 4. | | | COMMUNITY & ECONOMIC DEVELOPMENT | | |
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20-038
| 1 | 4.1 | | Community & Economic Development | Public Purpose Bonds Issued by a Joint Powers Authority for Moderate-Income Rental Housing. - DROP | | |
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20-039
| 1 | 4.2 | | Community & Economic Development | Actions Related to the Loan Commitment to Affirmed Housing Group Inc., for the Development of the Alum Rock Family Housing Development Project Located at 2350 Alum Rock Avenue. | | |
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20-040
| 1 | 4.3 | | Strategic Support | Actions Related to the Loan Commitment to Danco Communities or its Affiliate for the Development of West San Carlos Permanent Supportive Housing Located at 750 West San Carlos Street. | | |
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20-041
| 1 | 4.4 | | Community & Economic Development | Public Hearing on the Ground Leasing of City Owned Property for the Arya Affordable Housing Development Located at 500 Almaden Boulevard. | | |
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| | 5. | | | NEIGHBORHOOD SERVICES | | |
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| | 6. | | | TRANSPORTATION & AVIATION SERVICES | | |
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20-043
| 1 | 6.1 | | Transportation & Aviation Services | Airport Master Plan Amendment and Capital Plan. | | |
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20-048
| 1 | 6.2 | | Transportation & Aviation Services | Electric Mobility Strategy Update. | | |
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| | 7. | | | ENVIRONMENTAL & UTILITY SERVICES | | |
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| | 8. | | | PUBLIC SAFETY | | |
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20-051
| 1 | 8.1 | | Public Safety | Report on Hate Crime Statistics in San José. | | |
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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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| | | | | 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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| | | | | CONTINUE GENERAL PLAN HEARING (SECOND CYCLE) FROM 12/17/19 | | |
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20-055
| 1 | 10.2 | | Land Use Regular Agenda | H18-038 - Site Development Permit and Parking Agreement with Almaden Corner, LLC for the Market/San Pedro Square Garage. | | |
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20-049
| 1 | 10.3 | | Land Use Regular Agenda | GP18-014, GPT19-004, PDC18-037, PD19-019 & PT19-023 - General Plan Amendment, General Plan Text Amendment, Planned Development Rezoning, Tentative Map, and Planned Development Permit. | | |
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| | | | | CONTINUE GENERAL PLAN HEARING (SECOND CYCLE) TO 2/11/20 | | |
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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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| | • | | | Open Forum | | |
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| | • | | | Adjournment | | |
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