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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
See Separate Agenda
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18-1771
| 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 1) | | |
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| | | | | Rabbi Menachem Levine from Congregation Am Echad | | |
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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 commendation to the San José State Women’s Soccer Team for their accomplishments during the 2018 Season. (Davis) | | |
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| | 1.2 | | | Presentation of a proclamation recognizing January 29, 2019 as International Holocaust Remembrance Day. (Jimenez) | | |
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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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18-1845
| 1 | | | Final Adoption of Ordinance | 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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18-1844
| 1 | (a) | | 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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18-1828
| 1 | 2.7 | | Consent Agenda | Actions Related to the Purchase Order for Towing and Roadside Services for City-Owned Vehicles and Equipment. | | |
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18-1829
| 1 | 2.8 | | Consent Agenda | Amendment to the Agreement with Transdev Services, Inc. for Airport Shuttle Bus Service. | | |
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18-1830
| 1 | 2.9 | | Consent Agenda | Amendment to the City Pay Plan for Various Classifications. | | |
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18-1831
| 1 | 2.10 | | Consent Agenda | Actions Related to the 2018 One Bay Area Grant Safe Routes to School Project. | | |
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18-1832
| 1 | 2.11 | | Consent Agenda | Actions Related to the Resolution Establishing Speed Limits. | | |
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18-1847
| 1 | 2.12 | | Consent Agenda | Retroactive Approval of the South Bay Clean Creeks Coalition Team 222 Cleanup 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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18-1848
| 1 | 2.13 | | Consent Agenda | Retroactive Approval of the Cadillac Winchester Neighborhood Association Appreciation Dinner Sponsored by the Mayor's Office and the District 1 Office 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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18-1849
| 1 | 2.14 | | Consent Agenda | Retroactive Approval of Small Business Advocacy Task Force (SBATF) Membership Recognition Event Sponsored by Council District 1 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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18-1850
| 1 | 2.15 | | Consent Agenda | Approval of African American History Month Flag Raising Ceremony and Reception Sponsored by Council District 1 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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18-1870
| 1 | 2.16 | | Consent Agenda | Approval of Vietnamese Heritage and Freedom Flag Raising Ceremony 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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| | 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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18-1846
| 1 | 3.3 | | Strategic Support | Appeals Hearing Board Appointment. | | |
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18-1833
| 1 | 3.4 | | Strategic Support | Actions Related to the Funding and Reimbursement Agreement for Macro Cell Site Permitting Costs with T-Mobile West, LLC. | | |
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18-1842
| 1 | 3.5 | | Strategic Support | Acceptance of the Retirement Plans’ Comprehensive Annual Financial Reports for Fiscal Years Ending June 30, 2018 and June 30, 2017. | | |
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| | 4. | | | COMMUNITY & ECONOMIC DEVELOPMENT | | |
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18-1834
| 1 | 4.1 | | Community & Economic Development | Overruling Objections to the 2019-2020 Hazardous Vegetation Commencement Report. | | |
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| | 5. | | | NEIGHBORHOOD SERVICES | | |
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18-1835
| 1 | 5.1 | | Neighborhood Services | Actions Related to the Landmark Site Selection for the San José Light Tower. - DROP | | |
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18-1836
| 1 | 5.2 | | Neighborhood Services | Actions Related to the Agreements with County of Santa Clara for the All-Inclusive Playground Program Grant. | | |
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18-1837
| 1 | 5.3 | | Neighborhood Services | Actions Related to the 8087 - Trail: Coyote Creek (Mabury Road to Empire Street) Project. | | |
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| | 6. | | | TRANSPORTATION & AVIATION SERVICES | | |
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18-1838
| 1 | 6.1 | | Transportation & Aviation Services | Actions Related to the Installation of Stop Signs. | | |
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| | 7. | | | ENVIRONMENTAL & UTILITY SERVICES | | |
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| | 8. | | | PUBLIC SAFETY | | |
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18-1840
| 1 | 8.1 | | Public Safety | Park Ranger Program Status Report. | | |
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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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18-1839
| 1 | (a) | | Land Use Consent Agenda | HL18-002/MA18-002 - Historic Landmark Designation and Historical Property Contract for the “Carrie and Frank Dreischmeyer House” Located at 1195 Willow Street. | | |
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18-1841
| 1 | (b) | | Land Use Consent Agenda | C18-033 - Conforming Rezoning for Real Property Located at 5260 Monterey Road. | | |
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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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