| | • | | | 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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18-1775
| 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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| | • | | | Invocation (District 3) | | |
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| | | | | Reverend Fannie Davis from Antioch Baptist Church | | |
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| | • | | | Pledge of Allegiance | | |
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| | • | To be heard after Ceremonial Items | | Orders of the Day
Agenda note: To be heard after Ceremonial Items | | |
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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
Agenda note: To be heard after Ceremonial Items | | |
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| | 1. | | | CEREMONIAL ITEMS | | |
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| | 1.1 | | | Presentation of a Check to the City of San José from Kaiser Permanente. (Khamis) | | |
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| | 1.2 | | | Proclaim March as Women’s History Month. (Arenas) | | |
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| | 1.3 | | | Proclaim March 6, 2019 as World Lymphedema Day. (Davis) | | |
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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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| | 2.3 | | | Approval of Council Committee Minutes. | | |
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19-024
| 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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19-025
| 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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19-012
| 1 | 2.7 | | Consent Agenda | Amendment to Agreement with Hanson Bridgett LLP for Legal Services. | | |
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19-020
| 1 | 2.8 | | Consent Agenda | Grant Application for County of Santa Clara’s Historical Grant Program for Chiechi House Restoration Project Located at History Park. | | |
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19-021
| 1 | 2.9 | | Consent Agenda | Grant Application for County of Santa Clara’s Historical Grant Program for Peralta Adobe Restoration Project. | | |
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19-032
| 1 | 2.10 | | Consent Agenda | Amendment to the Agreement with Fairbank, Maslin, Maullin, Metz & Associates, Inc. for Consultant Services. | | |
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19-057
| 1 | 2.11 | | Consent Agenda | Request for Travel for Mayor and Council. | | |
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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.
Agenda note: Accept Labor Negotiations Update. TO BE HEARD AT 9:30 A.M. | | |
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19-022
| 1 | 3.3 | | Strategic Support | Council Priority Setting. | | |
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18-1928
| 1 | 3.4 | | Consent Agenda | Ordinance Modifying the Deadlines for Calculating and Approving the Cost of Living Adjustment to the Campaign Contribution Limit to Accommodate the March 3, 2020 Statewide Primary Election. | | |
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| | 4. | | | COMMUNITY & ECONOMIC DEVELOPMENT | | |
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| | 5. | | | NEIGHBORHOOD SERVICES | | |
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| | 6. | | | TRANSPORTATION & AVIATION SERVICES | | |
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19-023
| 1 | 6.1 | | Transportation & Aviation Services | Actions Related to Award of Construction Contract for 2019 Major Streets Concrete and ADA Ramps Project #2. | | |
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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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| | 10. | | | LAND USE | | |
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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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