| | | | | * 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 12:00 p.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: 91562053469. Click *9 to raise a hand to speak.
2) By online https://zoom.us/j/91562053469.
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, Call to Order
1) By phone (888) 475-4499. Webinar ID: 98506285907. Click *9 to raise a hand to speak.
2) By online https://zoom.us/j/98506285907.
CLOSED SESSION ONLY. For open session, please see [https://zoom.us/j/91562053469] | | |
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20-026
| 1 | | | Closed Session Agenda | Closed Session Agenda | | |
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| | 11:00 a.m. - | | | Regular Session | | |
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| | | | | *The previously scheduled evening session has been cancelled. | | |
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| | • | | | Invocation (District 5) | | |
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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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| | 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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20-532
| 1 | | | Final Adoption of Ordinance | Final Adoption of Ordinances. | | |
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| | 2.3 | | | Approval of Council Committee Minutes. | | |
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20-539
| 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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| | 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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20-520
| 1 | 2.7 | | Consent Agenda | Amendment to the Master Consultant Agreement with Cornerstone Earth Group for Environmental Support Services. | | |
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20-521
| 1 | 2.8 | | Consent Agenda | Report on Bids and Award of Construction Contract for 9394 - Legacy Lagoons Cleanup Phase 1 Project at the San José - Santa Clara Regional Wastewater Facility. | | |
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20-522
| 1 | 2.9 | | Consent Agenda | Amendment to the Restated Agreement for Lease and Maintenance of Compressed Natural Gas Shuttle Buses between the City of San José and Penske Truck Leasing Co., L.P. | | |
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20-523
| 1 | 2.10 | | Consent Agenda | Leland High School Artificial Turf Replacement Payment for the East and West Fields. | | |
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20-524
| 1 | 2.11 | | Consent Agenda | 2020 Local Streets Resurfacing #2 Project. | | |
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20-560
| 1 | 2.12 | | Consent Agenda | Ratification of the Declaration of the Director of Emergency Services Suspending Enforcement of Single Use Plastic Bag Regulations in the San José Municipal Code. | | |
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20-558
| 1 | 2.13 | | Consent Agenda | Agreement for Public Art Professional Services with the Santa Clara Valley Transportation Authority for the Eastridge to BART Regional Connector. | | |
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| | 3. | | | STRATEGIC SUPPORT | | |
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20-530
| 1 | 3.1 | | Strategic Support | Report of the City Manager, David Sykes (Verbal Report)
(a) City Manager’s COVID-19 Update (Verbal Report)
(b) City Manager’s Report on Other City Matters (Verbal Report)
TO BE HEARD BEFORE CONSENT | | |
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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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20-537
| 1 | 3.3 | | Strategic Support | Ratification of the Declaration of the Director of Emergency Services Suspending Enforcement of Single Use Plastic Bag Regulations in the San José Municipal Code. - RENUMBERED TO ITEM 2.12 | | |
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20-556
| 1 | 3.4 | | Strategic Support | Actions Related to the Coronavirus Relief Fund. | | |
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| | 4. | | | PUBLIC SAFETY SERVICES | | |
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20-525
| 1 | 4.1 | | Public Safety | Actions Related to the 2019 Bay Area Urban Areas Security Initiative Grant Agreement. | | |
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| | 5. | | | TRANSPORTATION & AVIATION SERVICES | | |
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20-563
| 1 | 5.1 | | Transportation & Aviation Services | Amendments to Concession Agreements for Temporary Financial Relief to Non-Aeronautical Concessionaires at the Norman Y. Mineta San José International Airport. | | |
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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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20-526
| 1 | 8.1 | | Community & Economic Development | Agreement for Public Art Professional Services with the Santa Clara Valley Transportation Authority for the Eastridge to BART Regional Connector. - RENUMBERED TO ITEM 2.13 | | |
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20-566
| 1 | 8.2 | | Community & Economic Development | Actions Related to the Housing Opportunities for Persons with AIDS Permanent Supportive Housing CARES Act Supplemental Grant from the U.S. Department of Housing and Urban Development. | | |
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20-564
| 1 | 8.3 | | Community & Economic Development | Amendment to the Apartment Rent Ordinance Due to COVID-19 Pandemic to Allow a Temporary Reduction of Rent. - RECOMMEND DEFERRAL | | |
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20-557
| 1 | 8.4 | | Community & Economic Development | Actions Related to Temporary Sheltering Operations and Services for COVID-19 Emergency Response. | | |
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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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20-527
| 1 | (a) | | Land Use Consent Agenda | C20-003 - Conforming Rezoning on Real Property Located at 360-400 Saratoga Avenue. | | |
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20-528
| 1 | (b) | | Land Use Consent Agenda | C19-026 and SP19-023 - Conforming Rezoning and a Special Use Permit for Real Property Located at 6835 Trinidad Drive. | | |
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20-529
| 1 | (c) | | Land Use Consent Agenda | ST20-001 - Street Renaming to Change Champions Drive to Wondo Way. | | |
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20-535
| 1 | (d) | | Land Use Consent Agenda | PP20-009 - Amendment to Title 20 (The Zoning Ordinance). - DEFERRED | | |
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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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