| | • | | | Call to Order and Roll Call | | |
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| | 9:30 a.m.- | | | Closed Session, Call to Order in City Hall Tower Conference Room 1734.
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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19-682
| 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 (Mayor) | | |
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| | | | | Heather Judd, President of the Relief Society of the San José California South Stake of the Church of Jesus Christ of Latter-day Saints. | | |
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| | • | | | Pledge of Allegiance | | |
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| | • | | | Adjournment | | |
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| | | | | This meeting will be adjourned in memory of Thaddeus Campbell, who reimagined the future of Silicon Valley Pride, and was the embodiment of everything we love in the Silicon Valley. | | |
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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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| | | | | Item 6.2 – Not to be heard before 6:00 P.M. | | |
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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 Good Karma Bikes for their investment in programs which support at-risk and emancipated youth? within our community. (Foley and Davis) | | |
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| | 1.2 | | | Presentation of a Commendation to Beautiful Day for their work to bring together government agencies, community organizations and people from all walks of life to solve difficult community problems, aggressively spread compassion, and provide no-strings-attached service for those who are otherwise unable to help themselves. (Khamis) | | |
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| | 1.3 | | | Presentation of Commendation to Kami Richardson for earning national recognition with the distinguished Girl Scout Gold Award from The Girl Scouts of Northern California and Girl Scouts USA for the successful implementation of her Sea Flow Filter Program. (Peralez)
TO BE HEARD AT 6:00 P.M.
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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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| | 2.4 | | | Mayor and Council Excused Absence Requests. | | |
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19-1178
| 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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19-1148
| 1 | 2.7 | | Consent Agenda | Settlement of Guerrero, et. al. v. City of San José. | | |
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19-1149
| 1 | 2.8 | | Consent Agenda | Settlement of M Squared Enterprises, Inc. dba Tribloom, Inc. v. City of San José. | | |
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19-1182
| 1 | 2.9 | | Strategic Support | Appoint Fire Department Employee Representative to the Board of Administration for the Police and Fire Department Retirement Plan. | | |
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19-1140
| 1 | 2.10 | | Consent Agenda | Appoint Members to Measure T Oversight Committee. | | |
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19-1150
| 1 | 2.11 | | Consent Agenda | Amendment to the Agreement with Cruz Strategies, LLC for State Legislative Advocacy Services. - DEFERRED | | |
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19-1151
| 1 | 2.12 | | Consent Agenda | Amendment to Title 3 of the San José Municipal Code Amending the Police and Fire Department Retirement Plan to Allow for Continuation of Survivorship Benefits for Active Police Members Killed in the Line of Duty. | | |
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19-1152
| 1 | 2.13 | | Consent Agenda | Amendment to the Purchase Order for the Citywide Windows 10 Upgrade Project. | | |
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19-1153
| 1 | 2.14 | | Consent Agenda | First Quarter Financial Reports for Fiscal Year 2019-2020. | | |
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19-1154
| 1 | 2.15 | | Consent Agenda | Amendment to the Agreement with Santa Clara County Central Fire Protection District for Provisions of Emergency Response Services to Zone One. | | |
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19-1155
| 1 | 2.16 | | Consent Agenda | Nomination of Metropolitan Transportation Commission/Association of Bay Area Governments Priority Development Area and Priority Production Area. | | |
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19-1156
| 1 | 2.17 | | Consent Agenda | Actions Related to the Spending Plan for the Internet Crimes Against Children Task Force Invited Awards for Fiscal Year 2019. | | |
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19-1157
| 1 | 2.18 | | Consent Agenda | Ordinance Designating Additional Public Right-of-Way for Property Located on Mount Pleasant Road. | | |
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19-1158
| 1 | 2.19 | | Consent Agenda | Second Amendment to Master Agreement with Callander Associates Landscape Architecture for Landscape Architectural Construction Support for Coyote Creek Trail: 16th Street/William Street to Story Road Project. | | |
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19-1177
| 1 | 2.20 | | Consent Agenda | Approval of Evergreen Leadership Neighborhood Association Winter 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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19-1179
| 1 | 2.21 | | Consent Agenda | Retroactive Approval of Light Up City Hall 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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19-1198
| 1 | 2.22 | | Public Safety | Actions Related to the Proposed 2019-2021 Spending Plan for the Supplemental Law Enforcement Services Grant, Approval of the Revised 2018-2020 Spending Plan for the Supplemental Law Enforcement Services Fund Grant. | | |
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19-1224
| 1 | 2.23 | | Consent Agenda | Actions Related to the Purchase Order for Modular Video Detection Systems. | | |
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19-1226
| 1 | 2.24 | | Consent Agenda | Approval of Palestinian Flag Raising 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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19-1227
| 1 | 2.25 | | Consent Agenda | Approval of City Hall Free Use on Saturday, December 21, 2019 by Council District 2 for the Homeless Memorial Observance 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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19-1228
| 1 | 2.26 | | Consent Agenda | Retroactive Approval of District 4 Christmas Tree for the Berryessa Community Center Sponsored by Council District 4 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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19-1229
| 1 | 2.27 | | Consent Agenda | Retroactive Approval of District 4 Crafts Booth at the Berryessa Community Center Breakfast with Santa Sponsored by Council District 4 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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19-1230
| 1 | 2.28 | | Consent Agenda | Approval of District 4 Dumpster Day Sponsored by Council District 4as a City Council Sponsored Special Event to Expend City Funds and Accept Donations of Materials and Services for the Event. | | |
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19-1231
| 1 | 2.29 | | Consent Agenda | Digital Cities Survey Awards Dinner. | | |
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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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19-1180
| 1 | 3.3 | | Strategic Support | Waiver of Revolving Door Restrictions. | | |
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19-1139
| 1 | 3.4 | | Strategic Support | Civil Service Commission Interviews and Appointments. | | |
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19-1159
| 1 | 3.5 | | Strategic Support | Termination of a Proclamation of a Local Emergency. | | |
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19-1160
| 1 | 3.6 | | Strategic Support | County Implementation of Laura’s Law and Enhanced Conservatorships. | | |
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19-1181
| 1 | 3.7 | | Strategic Support | Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2019. | | |
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19-1161
| 1 | 3.8 | | Strategic Support | External Auditor’s Report: Report to those Charged with Governance for the Year Ended June 30, 2019. | | |
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19-1162
| 1 | 3.9 | | Strategic Support | Comprehensive Annual Debt Report for Fiscal Year Ended June 30, 2019. | | |
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19-1163
| 1 | 3.10 | | Strategic Support | Public Hearing on Recording Liens on Properties for Reimbursement of Cost of Sidewalk Repairs to be Placed on the Fiscal Year 2020-2021 Santa Clara County Secured Property Tax Bill. | | |
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19-1232
| 1 | 3.11 | | Strategic Support | Spending Priorities for Potential General Fund Revenue from a Real Property Transfer Tax Measure. | | |
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19-1233
| 1 | 3.12 | | Consent Agenda | Resolution in Support of Transforming PG&E into a Customer-Owned Utility. | | |
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| | 4. | | | COMMUNITY & ECONOMIC DEVELOPMENT | | |
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19-1164
| 1 | 4.1 | | Community & Economic Development | Team San José and Convention and Visitors Bureau Performance 2018-2019. | | |
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19-1165
| 1 | 4.2 | | Community & Economic Development | Financial Feasibility Study of the Ice Centre Expansion Project. | | |
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19-1166
| 1 | 4.3 | | Community & Economic Development | Status Report Council Policy Priority #8 - North San José Area Development Policy Update. | | |
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19-1167
| 1 | 4.4 | | Community & Economic Development | Report on Bids and Award of Contract for the 8267 - Traffic Signal Modification at King Road and San Antonio Street. | | |
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19-1168
| 1 | 4.5 | | Community & Economic Development | Status Report on Measure T - The Disaster Preparedness, Public Safety and Infrastructure General Obligation Bond. | | |
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| | 5. | | | NEIGHBORHOOD SERVICES | | |
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19-1169
| 1 | 5.1 | | Neighborhood Services | Actions Related to the Pellier Park Master Plan. | | |
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19-1170
| 1 | 5.2 | | Neighborhood Services | ActivateSJ - Department Strategic Plan. | | |
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19-1171
| 1 | 5.3 | | Neighborhood Services | Update on Neighborhood Center Partner Program (formerly Community Center Reuse Program). | | |
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| | 6. | | | TRANSPORTATION & AVIATION SERVICES | | |
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19-1172
| 1 | 6.1 | | Transportation & Aviation Services | Report on Fiscal Year 2018-2019 Traffic Impact Fee. | | |
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19-1173
| 1 | 6.2 | | Transportation & Aviation Services | Report on BART Phase II Transit-Oriented Communities Strategy Study. | | |
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| | 7. | | | ENVIRONMENTAL & UTILITY SERVICES | | |
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19-1174
| 1 | 7.1 | | Environmental & Utility Services | Actions Related to the 2020 Power Mix, Opt-Out Fee Waiver, and Net Energy Metering Enrollment. | | |
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| | 8. | | | PUBLIC SAFETY | | |
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19-1175
| 1 | 8.1 | | Public Safety | Actions Related to the Proposed 2019-2021 Spending Plan for the Supplemental Law Enforcement Services Grant, Approval of the Revised 2018-2020 Spending Plan for the Supplemental Law Enforcement Services Fund Grant. - RENUMBERED TO ITEM 2.22 | | |
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| | 9. | | | REDEVELOPMENT – SUCCESSOR AGENCY | | |
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19-1176
| 1 | 9.1 | | Redevelopment - Successor Agency | Successor Agency to the Redevelopment Agency of the City of San José Fiscal Year 2018-2019 Audited Financial Statements. | | |
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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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| | • | | | 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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| | | | | This meeting will be adjourned in memory of Thaddeus Campbell, who reimagined the future of Silicon Valley Pride, and was the embodiment of everything we love in the Silicon Valley. | | |
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