| | 9:00 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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| | | | | Councilmember Carrasco will participate in the Closed Session via Teleconference from University of Southern California, Schwarzenegger Institute, 3551 Trousdale Parkway, Los Angeles, California. | | |
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19-416
| 1 | | | Closed Session Agenda | Closed Session Agenda | | |
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| | 10:00 a.m.- | | | Regular Session, Council Chambers, City Hall
Will not begin until 10 a.m. or immediately following Closed Session. | | |
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| | 6:00 p.m.- | | | Evening Session, Council Chambers, City Hall
Will not begin until 6 p.m. or until after all afternoon items are heard. | | |
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| | | | | Councilmember Carrasco will participate in the Regular and Evening Sessions via Teleconference from University of Southern California, Schwarzenegger Institute, 3551 Trousdale Parkway, Los Angeles, California. | | |
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| | • | | | Invocation (District 6) | | |
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| | | | | Susan Overland: Center for Spiritual Living | | |
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| | • | | | Pledge of Allegiance | | |
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| | • | | | Adjournment | | |
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| | | | | This meeting will be in memory of the Late Vice Mayor Iola Williams, who passed away on April 4, 2019, at the age of 83. In 1979, Vice Mayor Williams became the first African-American elected to the San José City Council, representing District 7 until her retirement in 1991. Her tenure included two terms as Vice Mayor, from 1981-1983. Vice Mayor Williams will be sorely missed here in San José, and remembered for her lifetime of dedication to public service, to civil rights, and to strengthening our community. She is survived by her seven children, seventeen grandchildren, and five great-grandchildren. | | |
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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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| | 1.1 | | | Presentation of a Commendation to Child Advocates of Silicon Valley in recognition of their commitment to helping foster children in Santa Clara County and the City of San José. (Peralez) | | |
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| | 1.2 | | | Presentation of a Commendation to Alida J. Bray in recognition of her two decades of leadership at History San José, and dedication to preserving local history. (Esparza) | | |
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| | 1.3 | | | Presentation of a Commendation to Monica Mallon in recognition of her dedication to local transportation advocacy and increasing transit awareness in San José. (Foley)
TO BE HEARD IN THE EVENING | | |
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| | 1.4 | | | Presentation of a Commendation to Principal Brian Schmaedick in recognition of his excellent leadership, commitment to his students, and dedication to bettering the community. (Jones)
TO BE HEARD IN THE EVENING | | |
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| | 1.5 | | | Presentation of a Proclamation recognizing June as PTSD Awareness Month in the City of San José. (Khamis)
TO BE HEARD IN THE EVENING | | |
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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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19-510
| 1 | | | Consent Agenda | 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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19-443
| 1 | 2.7 | | Consent Agenda | Airport Disadvantaged Business Enterprise Program Fiscal Years 2020-2022. | | |
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19-461
| 1 | 2.8 | | Consent Agenda | Sale of Three Small Fragments of Alma Avenue and Willow Street. | | |
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19-446
| 1 | 2.9 | | Consent Agenda | Annual Authorization for Workforce Innovation and Opportunity Act Program and Projects for Fiscal Year 2019-2020. | | |
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19-435
| 1 | 2.10 | | Consent Agenda | Amendment to the Master Agreement with Verde Design, Inc. for Landscape Architectural Design Services for Various City Facility Projects. | | |
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19-436
| 1 | 2.11 | | Consent Agenda | Maintenance District Annual Budget Reports for Fiscal Year 2019-2020. | | |
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19-437
| 1 | 2.12 | | Consent Agenda | Willow Glen Community Benefit and Improvement District Annual Report for Fiscal Year 2019-2020. | | |
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19-438
| 1 | 2.13 | | Consent Agenda | Community Oversight Committee for Measure T - Disaster Preparedness, Public Safety, and Infrastructure Bond Measure. | | |
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19-439
| 1 | 2.14 | | Consent Agenda | Downtown San José Property-Based Improvement District Annual Report for Fiscal Year 2019-2020. | | |
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19-440
| 1 | 2.15 | | Consent Agenda | Amendment to Standard Agreement with California High Speed Rail Authority. | | |
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19-469
| 1 | 2.16 | | Consent Agenda | VEBA Advisory Committee Appointment. | | |
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19-463
| 1 | 2.17 | | Consent Agenda | Approval of the Celebrate Cambrian Festival Sponsored by Council District 9 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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19-465
| 1 | 2.18 | | Consent Agenda | Retroactive Approval of the District 9 Noddin Dumpster Day Sponsored by Council District 9 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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19-466
| 1 | 2.19 | | Consent Agenda | Retroactive Approval of District 9 Little Branham/Rosswood Dumpster Day Sponsored by Council District 9 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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19-467
| 1 | 2.20 | | Consent Agenda | Retroactive Approval of District 9 Muir/Hammer Dumpster Day Sponsored by Council District 9 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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19-468
| 1 | 2.21 | | Consent Agenda | Retroactive Approval of Community Paint Night 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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19-512
| 1 | 2.22 | | Consent Agenda | AB 59 (Kalra) - Elections: Polling Places: College and University Campuses. | | |
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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 9:00 A.M. | | Labor Negotiations Update. | | |
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19-441
| 1 | 3.3 | | Strategic Support | Mayor's June Budget Message for Fiscal Year 2019-2020. | | |
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| 1 | 3.4 | | Strategic Support | Actions Related to the Fiscal Year 2019-2020 Recycle Plus Rates. | | |
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19-452
| 1 | 3.5 | | Strategic Support | Actions Related to the Fiscal Year 2019-2020 Sewer Service and Use Charges and Storm Sewer Service Charges. | | |
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19-447
| 1 | 3.6 | | Strategic Support | Library Parcel Tax Rates for Fiscal Year 2019-2020. | | |
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19-442
| 1 | 3.7 | | Strategic Support | Approval of the 2019-2020 Operating and Capital Budgets for the City of San José and Schedule of Fees and Charges. | | |
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19-444
| 1 | 3.8 | | Strategic Support | Public Hearing on Recording Liens on Properties for the Costs of Sidewalk Repairs. | | |
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| | 4. | | | COMMUNITY & ECONOMIC DEVELOPMENT | | |
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19-449
| 1 | 4.1 | | Community & Economic Development | Final Public Hearing and Approval of the Fiscal Year 2019-2020 Annual Action Plan. | | |
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| 1 | 4.2 | | Community & Economic Development | General Plan Four-Year Review Scope of Work. | | |
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19-448
| 1 | 4.3 | | Community & Economic Development | Public Hearing on the Summary Vacation of a Public Service Easement Located at 3860 Suncrest Avenue. | | |
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19-505
| 1 | 4.4 | | Community & Economic Development | Moderate-Income Housing Strategy. | | |
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| | 5. | | | NEIGHBORHOOD SERVICES | | |
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| | 6. | | | TRANSPORTATION & AVIATION SERVICES | | |
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19-450
| 1 | 6.1 | | Transportation & Aviation Services | 2019 Local Streets Resurfacing North Project. | | |
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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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19-460
| 1 | 9.1 | | Redevelopment - Successor Agency | Successor Agency Board Approval of the July 1, 2019 - June 30, 2020 Administrative Budget and Annual Recognized Obligation Payment Schedule 2019-20. | | |
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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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| | • | | | Council will recess until 6:00 p.m. | | |
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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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19-453
| 1 | (a) | | Land Use Consent Agenda | C19-003 - Conventional Rezoning for Real Property Located on the South Side of Wabash Street, Approximately 400 Feet Westerly of Archer Street. | | |
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19-45
| 1 | (b) | | Land Use Consent Agenda | C18-023 - Conforming Rezoning for Real Property Located at 2137 The Alameda. | | |
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19-455
| 1 | (c) | | Land Use Consent Agenda | C17-034 - Conforming Rezoning for Real Property Located at 2905 Senter Road. | | |
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19-456
| 1 | (d) | | Land Use Consent Agenda | PDC19-012/PD19-010 - Conforming Rezoning for Real Property Located on the southwest corner of North Capitol Avenue and Gimelli Way (formerly 641 North Capitol Avenue). | | |
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19-457
| 1 | (e) | | Land Use Consent Agenda | PP19-028 - QUARTERLY UPDATE - Amendment to Title 20 (Zoning Ordinance or Zoning Code) of the San José Municipal Code. | | |
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19-458
| 1 | (f) | | Land Use Consent Agenda | PP18-092 - Council Policy Priority #10: Safe Parking Program - Amendments to Title 20 of the San José Municipal Code to Revise the Required Setback in Safe Parking Provisions. | | |
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| | | | | END OF CONSENT CALENDAR | | |
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| | 10 | | | Land Use - Regular Agenda | | |
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19-459
| 1 | 10.2 | | Land Use Regular Agenda | PDC17-056, PD17-027 & PT18-049 - Planned Development Rezoning, Vesting Tentative Subdivision Map, and Planned Development Permit. | | |
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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 in memory of the Late Vice Mayor Iola Williams, who passed away on April 4, 2019, at the age of 83. In 1979, Vice Mayor Williams became the first African-American elected to the San José City Council, representing District 7 until her retirement in 1991. Her tenure included two terms as Vice Mayor, from 1981-1983. Vice Mayor Williams will be sorely missed here in San José, and remembered for her lifetime of dedication to public service, to civil rights, and to strengthening our community. She is survived by her seven children, seventeen grandchildren, and five great-grandchildren. | | |
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