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| | • | | | 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
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18-065
| 1 | | | Closed Session Agenda | See Separate Agenda | | |
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| | 1:30 p.m.- | | | Regular Session, Council Chambers, City Hall | | |
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| | 6:00 p.m.- | | | Public Hearings, Council Chambers, City Hall - CANCELLED | | |
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| | • | | | Invocation (District 1) | | |
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| | | | | Pastor Mark Averill, Westgate 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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17-391
| 1 | 1.1 | | Ceremonial Item | Presentation of a proclamation recognizing January 16, 2018 as Martin Luther King, Jr. Day in the City of San José. (Jones) | | |
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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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18-023
| 2 | | | Consent Agenda | 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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17-529
| 1 | 2.7 | | Consent Agenda | Calling for Municipal Elections on June 5, 2018 and November 6, 2018. | | |
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17-537
| 1 | 2.8 | | Consent Agenda | City Manager's Travel to Fort Worth, Texas. | | |
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18-005
| 1 | 2.9 | | Consent Agenda | Actions Related to Mayor's Staff Travel to Las Vegas, NV. | | |
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18-032
| 1 | 2.10 | | Consent Agenda | Retroactive Approval of Community Meeting Sponsored by Council District 5 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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18-033
| 1 | 2.11 | | Consent Agenda | Retroactive Approval of Literacy Month Event Sponsored by Council District 5 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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18-034
| 1 | 2.12 | | Consent Agenda | Retroactive Approval of Community Events Sponsored by Council District 7 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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18-035
| 1 | 2.13 | | Consent Agenda | Retroactive Approval of Community Events 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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18-036
| 1 | 2.14 | | Consent Agenda | Approval of East San Jose Leadership Reception Sponsored by Council District 5 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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18-037
| 1 | 2.15 | | Consent Agenda | Approval of District 8 Grant for Laurelwood Elementary School. | | |
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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 | | | Labor Negotiations Update. | | |
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| | | | | Recommendation: Accept Labor Negotiations Update. | | |
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| | | | | TO BE HEARD AT 9:30 A.M. | | |
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17-281
| 1 | 3.3 | | Strategic Support | Retirement Services Audit. | | |
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18-007
| 1 | 3.4 | | Strategic Support | Worker's Compensation Program: Evaluation of Service Delivery Options. DROP | | |
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17-540
| 1 | 3.5 | | Strategic Support | Retirement Plans Investments Annual Report. | | |
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17-539
| 1 | 3.6 | | Strategic Support | Amendment to Title 4 - Business Tax. | | |
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17-524
| 1 | 3.7 | | Strategic Support | Actions Related to the Agreement with City and County of San Francisco for the 2017 Bay Area Urban Areas Security Initiative Grant Allocation. | | |
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17-523
| 1 | 3.8 | | Strategic Support | Amendment to Title 6 Administrative Citation Schedule of Fines for the Cannabis Regulatory Program. | | |
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| | 4. | | | COMMUNITY & ECONOMIC DEVELOPMENT | | |
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17-520
| 1 | 4.1 | | Community & Economic Development | Agreement with Silicon Valley Creates for the Creative Center for the Arts. | | |
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17-521
| 1 | 4.2 | | Community & Economic Development | Actions Related to the Quetzal Gardens Affordable Apartment Community Located at 1695 Alum Rock Avenue. | | |
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17-522
| 1 | 4.3 | | Community & Economic Development | Actions Related to the Affordable Housing and Sustainable Communities (AHSC) Grant for the Quetzal Gardens Project. | | |
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18-028
| 1 | 4.4 | | Community & Economic Development | Actions Related to the Airport Agreement with United States Soccer Federation, Inc., United Bid Committee 2026. | | |
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| | 5. | | | NEIGHBORHOOD SERVICES | | |
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17-512
| 1 | 5.1 | | Neighborhood Services | Actions Related to the Vietnamese American Cultural Center at the Shirakawa Community Center. | | |
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18-006
| 1 | 5.2 | | Neighborhood Services | Los Lagos Golf Course Update. | | |
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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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| | 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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