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| | | | | * COVID-19 NOTICE * | | |
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| | | | | Consistent with AB 361 and City of San José Resolution Nos. 80628, 80659, 80685, 80724, 80758 and 80809, Committee Members may be teleconferencing from remote locations. | | |
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| | | | | How to observe the Meeting (no public comment): | | |
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| | | | | 1) Cable Channel 26,
2) https://www.sanjoseca.gov/news-stories/watch-a-meeting, or
3) https://www.youtube.com/CityofSanJoseCalifornia
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| | | | | How to submit written Public Comment: | | |
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| | | | | 1) By email to city.clerk@sanjoseca.gov by 9:00 a.m. the day of the meeting. | | |
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| | | | | How to provide spoken Public Comment during the Committee Meeting: | | |
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| | | | | 1) By phone 888 475 4499. Webinar ID: 83768347029. Click *9 to raise a hand to speak. Press *6 to unmute. Alternative phone numbers are: US: +1 (213) 338-8477 or +1 (408) 638-0968 or (877) 853-5257 (Toll Free)
2) By online https://sanjoseca.zoom.us/j/83768347029
a. Use a current, up-to-date browser: Chrome 30+, Firefox 27+, Microsoft Edge 12+, Safari 7+. Certain functionality may be disabled in older browsers including Internet Explorer. Mute all other audio before speaking. Using multiple devices can cause an audio feedback.
b. Enter an email address and name. The name will be visible online and will be used to notify you that it is your turn to speak.
c. When the Committee Chair calls for the item on which you wish to speak, click on “raise hand.” Speakers will be notified shortly before they are called to speak.
d. When called, please limit your remarks to the time limit allotted.
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| | A. | | | City Council (City Clerk) | | |
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| | 1. | | | Review Final Agenda | | |
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ROGC 23-004
| 1 | | | Review Final Agenda | Review January 17, 2023 Final Agenda - Cancelled | | |
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| | 2. | | | Review Draft Agenda | | |
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ROGC 23-005
| 1 | | | Review Draft Agenda | Review January 24, 2023 Draft Agenda
a. Add New Items to Draft Agenda
b. Assign "Time Certain" to Agenda Items (if needed)
c. Review of Notice of Waiver Requirements for Agenda Items or Documents (if needed) | | |
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| | | | | Notice to the public: There will be no separate discussion of individual Consent Calendar items as they are considered to be routine and will be adopted by one motion. If a member of the Committee requests debate, separate vote or recusal on a particular item, that item may be removed from the Consent Calendar by the Chair and considered separately. The public may comment on the entire Consent Calendar and any items removed from the Consent Calendar by the Chair. | | |
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| | B. | | | Consent Calendar | | |
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ROGC 23-006
| 1 | 1. | | Rules Committee Reviews, Recommendations and Approvals Consent | The Public Record for December 1, 2022 - January 5, 2023. (City Clerk) | | |
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ROGC 23-007
| 1 | 2. | | Rules Committee Reviews, Recommendations and Approvals Consent | Monthly Report of Activities for December 2022. (City Auditor) | | |
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ROGC 23-008
| 1 | 3. | | Rules Committee Reviews, Recommendations and Approvals Consent | Retroactive Approval of the District 4 Pajama Giveaway and Approval of the River Oaks Neighborhood Association Meet and Greet Sponsored by Council District 4 as City Council Sponsored Special Events to Expend City Funds and Accept Donations of Materials and Services for the Events. (Cohen) | | |
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ROGC 23-009
| 1 | 4. | | Rules Committee Reviews, Recommendations and Approvals Consent | Retroactive Approval of Small Business Advisory 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. (Jones) | | |
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ROGC 23-010
| 1 | 5. | | Rules Committee Reviews, Recommendations and Approvals Consent | Retroactive Approval of Olympic Flag Raising for the 2023 United States Figure Skating Championship Sponsored by Council District 6 as a City Council Sponsored Special Event to Expend City Funds and Accept Donations of Materials and Services for the Event. (Davis) | | |
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ROGC 23-011
| 1 | 6. | | Rules Committee Reviews, Recommendations and Approvals Consent | Approval of Lighting for American Heart Month Sponsored by Council District 6 as a City Council Sponsored Special Event to Expend City Funds and Accept Donations of Materials and Services for the Event. (Davis) | | |
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ROGC 23-012
| 1 | 7. | | Rules Committee Reviews, Recommendations and Approvals Consent | Retroactive Approval of District 5 Vision Board Party and Street Banner Unveiling 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. (Carrasco) | | |
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ROGC 23-013
| 1 | 8. | | Rules Committee Reviews, Recommendations and Approvals Consent | Retroactive Approval of the District 2 Walnut Mobile Home Park Stocking Giveaway Sponsored by Council District 2 as a City Council Sponsored Special Event to Expend City Funds and Accept Donations of Materials and Services for the Event. (Jimenez) | | |
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ROGC 23-018
| 1 | 9. | | Rules Committee Reviews, Recommendations and Approvals Consent | Special Meeting on Filling Vacancies in Council Districts. (City Clerk) | | |
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ROGC 23-019
| 1 | 10. | | Rules Committee Reviews, Recommendations and Approvals Consent | Special Meeting on Filling Vacancies in Council Districts. (City Clerk) | | |
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ROGC 23-022
| 1 | 11. | | Rules Committee Reviews, Recommendations and Approvals Consent | Request to Travel. (Mayor) | | |
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| | | | | END OF CONSENT | | |
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| | C. | | | Rules Committee Reviews, Recommendations and Approvals | | |
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ROGC 23-015
| 1 | 1. | | Rules Committee Reviews, Recommendations and Approvals | Biennial Ethics Review. (Liccardo) | | |
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ROGC 23-016
| 1 | 2. | | Rules Committee Reviews, Recommendations and Approvals | Audit of BeautifySJ. (Jimenez) | | |
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ROGC 23-017
| 1 | 3. | | Rules Committee Reviews, Recommendations and Approvals | Schiele and Alameda Park Nomination for Landmark Historical District. (Davis) | | |
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| | D. | | | 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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| | E. | | | Adjournment | | |
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| | | | | The Code of Conduct (https://www.sanjoseca.gov/home/showpublisheddocument/12901/636670004966630000) is intended to promote open meetings that welcome debate of public policy issues being discussed by the City Council, their Committees, and City Boards and Commissions in an atmosphere of fairness, courtesy, and respect for differing points of view.
The City of San José is committed to open and honest government and strives to consistently meet the community's expectations by providing excellent services, in a positive and timely manner, and in the full view of the public. The City Code of Ethics may be viewed online. | | |
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| | | | | All public records relating to an open session item on this agenda, which are not exempt from disclosure pursuant to the California Public Records Act, that are distributed to a majority of the legislative body will be available for public inspection at San José City Hall, Office of the City Clerk, 200 E. Santa Clara Street, 14th Floor, San José, CA 95113 at the same time that the public records are distributed or made available to the legislative body. | | |
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| | | | | To request an accommodation or alternative format for City-sponsored meetings, events or printed materials, please call the Office of the City Clerk 408-535-1260 as soon as possible, but at least three business days before the meeting/event. | | |
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| | | | | Access the video, the agenda and related reports for this meeting by visiting the City's website. | | |
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