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Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/12/2017 1:30 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #Agenda NoteTypeTitleActionResultAction DetailsVideo
17-109 1  Closed Session AgendaClosed Session Agenda   Action details Not available
     Call to Order and Roll Call   Roll call Not available
   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    Not available
   1:30 p.m.-  Regular Session, Council Chambers, City Hall   Not available
   6:00 p.m.-  Public Hearings, Council Chambers, City Hall   Not available
     Invocation (District 8)   Not available
      The Evergreen School of Music and Art   Not available
     Pledge of Allegiance   Not available
   To be heard after Ceremonial Items Orders of the Day

Agenda note: To be heard after Ceremonial Items
   Not available
      Items recommended to be added, dropped, or deferred are usually approved under Orders of the Day unless the Council directs otherwise.   Not available
      Items marked with an asterisk denote changes or additions to the previously published agenda.   Not available
   To be heard after Ceremonial Items Closed Session Report

Agenda note: To be heard after Ceremonial Items
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   1.  CEREMONIAL ITEMS   Not available
17-052 11.1 Ceremonial ItemPresentation of a proclamation to Museum Day Live! (Davis) TO BE HEARD IN THE EVENING   Action details Not available
17-106 11.2 Ceremonial ItemPresentation of a proclamation to recognize the month of September as Ovarian Cancer Awareness Month in the City of San José. (Peralez)   Action details Not available
17-110 11.3 Ceremonial ItemPresentation of a commendation to the Leland Robotics Quixilver team for representing San José at the 2017 FIRST Robotics World Championship in Houston, Texas. (Khamis) TO BE HEARD IN THE EVENING   Action details Not available
   2.  CONSENT CALENDAR   Not available
      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.   Not available
   2.1  Approval of City Council Minutes.   Not available
   2.2  Final Adoption of Ordinances.   Not available
17-069 12.2(a) Final Adoption of OrdinanceORDINANCE NO. 29987adoptedPass Action details Not available
   2.3  Approval of Council Committee Minutes.   Not available
   2.4  Mayor and Council Excused Absence Requests.   Not available
   2.5  City Council Travel Reports.   Not available
   2.6  Report from the Council Liaison to the Retirement Boards.   Not available
17-060 12.7 Consent AgendaSale of a Portion of the Northeasterly Corner of City-Owned Property on North Fourth Street and East Santa Clara Street.   Action details Not available
17-068 12.8 Consent AgendaMayor's Staff Travel to Atlanta, GA.   Action details Not available
17-067 12.9 Consent AgendaMayor's Staff Travel to New York, NY.   Action details Not available
17-035 12.10 Consent AgendaAmendment to the Agreement with Verde Design, Inc. for Landscape Architectural Design Services for Various City Facility Projects.   Action details Not available
17-036 12.11 Consent AgendaActions Related to the Change Order for 8248 - Norman Y. Mineta International Airport Southeast Area IT Infrastructure.   Action details Not available
17-070 12.12 Consent Agenda2017 League of California Cities Voting Delegate and Alternate Voting Delegate at the Annual Business Meeting.   Action details Not available
17-071 12.13 Consent AgendaSB 595 (Beall): Regional Measure 3.   Action details Not available
17-072 12.14 Consent AgendaResolution Condemning the Actions in Charlottesville, VA.   Action details Not available
17-103 12.15 Consent AgendaDistrict 5 Community Events.   Action details Not available
17-104 12.16 Consent Agenda2017 League of California Cities Resolutions.   Action details Not available
   3.  STRATEGIC SUPPORT   Not available
   3.1  Report of the City Manager, Norberto Dueñas (Verbal Report)   Not available
   3.2  Labor Negotiations Update. Accept Labor Negotiations Update.   Not available
      TO BE HEARD AT 9:00 A.M.   Not available
17-038 13.3 Strategic SupportOffice of Emergency Management Workplan Priorities Annual Report.   Action details Not available
17-059 13.4 Strategic SupportOffice of Emergency Management Transfer to City Manager’s Office and Establishment of Director.   Action details Not available
17-039 13.5 Strategic SupportFourth Quarter Financial Reports for Fiscal Year 2016-2017.   Action details Not available
17-073 13.6 Strategic SupportOpen Government: The City Has Made Progress in Meeting the Goals of the Sunshine Reform Task Force.   Action details Not available
   4.  COMMUNITY & ECONOMIC DEVELOPMENT   Not available
17-054 14.1 Community & Economic DevelopmentAgreements for Urban Village Master Plans and Other Projects to Implement Envision San José 2040 General Plan.   Action details Not available
   5.  NEIGHBORHOOD SERVICES   Not available
17-048 15.1 Neighborhood ServicesActions Related to the 7620-Arcadia Softball Facility Project.   Action details Not available
   6.  TRANSPORTATION & AVIATION SERVICES   Not available
17-034 16.1 Transportation & Aviation ServicesPublic Hearing on the Air Service Support Program.   Action details Not available
   7.  ENVIRONMENTAL & UTILITY SERVICES   Not available
17-037 17.1 Environmental & Utility ServicesReport on Bids and Award of Contract for the 8383- Cast Iron Sewer Replacement FY 16-17 Package IV Project.   Action details Not available
17-056 17.2 Environmental & Utility ServicesActions Related to San José Water Company.   Action details Not available
   8.  PUBLIC SAFETY   Not available
17-041 18.1 Public SafetyFireworks Enforcement Ordinance Post-Fourth of July 2017 Status Report.   Action details Not available
   9.  REDEVELOPMENT – SUCCESSOR AGENCY   Not available
     Open Forum   Not available
      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.    Not available
     Council will recess until 6:00 p.m.   Not available
   10.  LAND USE   Not available
      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.   Not available
   10.1  Land Use on Consent Calendar   Not available
17-044 110.1(a) Land Use Consent AgendaConforming Rezoning for Real Property Located at 222 West Capitol Expressway.   Action details Not available
17-049 110.1(b) Land Use Consent AgendaConforming Rezoning of the Real Property Located at 461 Park Avenue.   Action details Not available
17-062 110.1(c) Land Use Consent AgendaConforming Rezoning for Real Property Located at 1919 Senter Road.   Action details Not available
      END OF CONSENT CALENDAR   Not available
   10  Land Use - Regular Agenda   Not available
17-045 110.2 Land Use Regular AgendaConditional Use Permit and Determination of Public Convenience or Necessity for the Real Property Located at 320 Race Street.   Action details Not available
17-046 110.3 Land Use Regular AgendaPlanned Development Rezoning and Planned Development Permit for Real Property Located at 330 South Winchester Boulevard. DROP   Action details Not available
     Open Forum   Not available
      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.    Not available
     Adjournment   Not available
     JOINT CITY OF SAN JOSE CITY COUNCIL/HOUSING AUTHORITY AGENDA   Not available
       1:30 p.m. September 12, 2017 CHAMBERS   Not available
   1.  Call to Order and Roll Call   Not available
17-040 12. Joint Meeting AgendaActions Related to the Agreement for the Transfer and Expenditure of All Housing Authority Litigation Award Funds.   Action details Not available
     Open Forum   Not available
     Adjournment   Not available
     Notice of City Engineer’s Pending Decision on Final Maps   Not available
      In accordance with Sec. 19.16.140d of the San José Municipal Code, this is notice of the City Engineer's pending decision on the following Final Maps:   Not available
      Tract - 10383, Location - 6082 Almaden Expressway, District 10, Developer - DAL/Edenbridge San Jose 8, LP, Lots/Units - 11/18, Type - SFD, Proposed Decision - Approve   Not available