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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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18-692
| 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 | | |
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| | • | | | Invocation (District 5) | | |
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| | | | | Pastor Danny Sanchez | | |
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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 proclamation declaring May 6, 2018 through May 12, 2018 as
“Municipal Clerks Week” in the City of San José. (Mayor/Clerk) | | |
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| | 1.2 | TO BE HEARD IN THE EVENING | | Presentation of a commendation to Jerry Broyles and Cyndy Broyles for their dedicated leadership and commitment to the Alma neighborhood. (Nguyen)
Agenda note: TO BE HEARD IN THE EVENING | | |
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| | 1.3 | | | Presentation of a proclamation declaring May 2018 as National Melanoma Awareness Month. (Carrasco) | | |
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| | 1.4 | | | Presentation of a proclamation declaring May 2018 as Lupus Awareness Month. (Jimenez) | | |
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| | 1.5 | TO BE HEARD IN THE EVENING | | Presentation of a commendation to Filipino-American City Employees of San Jose for their efforts in building solidarity and fundraising for Typhoon Haiyan victims in 2014. (Diep)
Agenda note: 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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18-623
| 1 | | | Approval of Council Minutes | Approval of City Council Minutes. | | |
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| | 2.2 | (c) ORD. NO. 30089 - RECOMMEND DEFERRAL TO 5/15/18 PER ADMINISTRATION | | Final Adoption of Ordinances.
Agenda note: (c) ORD. NO. 30089 - RECOMMEND DEFERRAL TO 5/15/18 PER ADMINISTRATION | | |
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18-626
| 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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| | 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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18-617
| 1 | 2.7 | DEFERRED FROM 5/8/18 ITEM 2.7 TO 6/5/18 PER ADMINISTRATION | Consent Agenda | Amendment to the Agreement with Axon Enterprise, Inc. for Police Body Worn Camera and Evidence Management System.
Agenda note: DEFERRED FROM 5/8/18 ITEM 2.7 TO 6/5/18 PER ADMINISTRATION | | |
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18-616
| 1 | 2.8 | DEFERRED FROM 5/8/18 ITEM 2.8 TO 5/15/18 PER ADMINISTRATION | Consent Agenda | Annual Status Reports on the Safe Neighborhood Parks and Recreation Bond Projects, and the Branch Library Bond Projects for FY 2016-2017.
Agenda note: DEFERRED FROM 5/8/18 ITEM 2.8 TO 5/15/18 PER ADMINISTRATION | | |
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18-579
| 1 | 2.9 | | Environmental & Utility Services | Report on Bids and Award of Contract for the 8730-Sanitary Sewer Repairs 2017-18 Package IV Project. | | |
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18-627
| 1 | 2.10 | | Consent Agenda | Approval of 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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18-628
| 1 | 2.11 | | Consent Agenda | Approval of Chynoweth Avenue Green Streets Project Ribbon Cutting 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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18-520
| 1 | 2.12 | DEFERRED FROM 5/1/18 ITEM 2.15 TO 5/8/18 PER ADMINISTRATION; Memorandum from Liccardo, Peralez, Rocha, & Khamis | Consent Agenda | Agreement with History San José for Maintenance of City-Owned Historical Facilities.
Agenda note: DEFERRED FROM 5/1/18 ITEM 2.15 TO 5/8/18 PER ADMINISTRATION; Memorandum from Liccardo, Peralez, Rocha, & Khamis | | |
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18-648
| 1 | 2.13 | | Consent Agenda | Actions Related to Mayor's Staff Travel to New York, NY. | | |
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18-663
| 1 | 2.14 | | Consent Agenda | Actions Related to Councilmember Diep's Travel to Washington, D.C. | | |
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18-666
| 1 | 2.15 | | Consent Agenda | SB 818 (Beall) Homeowner Bill of Rights Act 2018. | | |
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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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| | | | | Accept Labor Negotiations. | | |
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| | | | | TO BE HEARD AT 9:30 A.M. | | |
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| | 4. | | | COMMUNITY & ECONOMIC DEVELOPMENT | | |
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18-615
| 1 | 4.1 | Agenda Note: Supplemental | Community & Economic Development | Actions Related to the Inclusionary Housing Rental In-Lieu Fee and the Affordable Housing Impact Fee.
Agenda note: Agenda Note: Supplemental | | |
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| | 5. | | | NEIGHBORHOOD SERVICES | | |
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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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| | • | | | 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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| | | | | Open Second City Initiated General Plan Hearing Cycle | | |
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18-614
| 1 | (a) | | Land Use Consent Agenda | C17-055 - Conforming Rezoning for Real Property Located at 12329 Mabury Road. | | |
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18-611
| 1 | (b) | Agenda Note: Memorandum from Peralez | Land Use Consent Agenda | PDC16-041/PD16-027/PT16-037 - Planned Development Rezoning, Planned Development Permit, and Vesting Tentative Map for Real Property Located at 645 Horning Street.
Agenda note: Agenda Note: Memorandum from Peralez | | |
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| | 10 | | | Land Use - Regular Agenda | | |
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18-622
| 1 | 10.2 | DEFERRED FROM 5/8/18 ITEM 10.2 TO 5/22/18 PER ADMINISTRATION | Land Use Regular Agenda | Urban Village Implementation Framework.
Agenda note: DEFERRED FROM 5/8/18 ITEM 10.2 TO 5/22/18 PER ADMINISTRATION | | |
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18-612
| 1 | 10.3 | Agenda Note: Supplemental, Memorandum from Davis, Memorandum from Rocha, Letter(s) from the Public | Land Use Regular Agenda | GP17-012 - General Plan Amendment: South Bascom (North) Urban Village Plan.
Agenda note: Agenda Note: Supplemental, Memorandum from Davis, Memorandum from Rocha, Letter(s) from the Public | | |
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18-613
| 1 | 10.4 | Agenda Note: Supplemental, Memorandum from Davis, Letter(s) from the Public | Land Use Regular Agenda | GP17-013 - General Plan Amendment: West San Carlos Urban Village Plan.
Agenda note: Agenda Note: Supplemental, Memorandum from Davis, Letter(s) from the Public | | |
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| | | | | Close Second City Initiated General Plan Hearing Cycle | | |
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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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| | • | | | Notice of City Engineer's Pending Decision on Final Maps | | |
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18-687
| 1 | | | Notice of City Engineer's Pending Decision on Final Maps. | Notice of City Engineer's Pending Decision on Final Maps. | | |
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