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17-166
| 1 | | | Closed Session Agenda | Closed Session Agenda - CANCELLED | | |
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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 - CANCELLED
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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| | 1:30 p.m.- | | | Regular Session, Council Chambers, City Hall | | |
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| | 6:00 P.M. | | | Evening Session - Cancelled | | |
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| | • | | | Invocation (District 8) | | |
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| | | | | Prayer from Father Bob and song performance from choir – both from Most Holy Trinity Church | | |
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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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| | | | | Items marked with an asterisk denote changes or additions to the previously published agenda. | | |
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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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| | 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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17-105
| 1 | | | Approval of Council Minutes | Approval of City Council Minutes. | | |
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| | 2.2 | | | Final Adoption of Ordinances. | | |
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17-123
| 1 | | | Consent Agenda | Final Adoption of Ordinances: | | |
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| | 2.3 | | | Approval of Council Committee Minutes. | | |
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17-112
| 1 | | | Approval of Council Committee Minutes | 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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17-122
| 1 | 2.7 | | Consent Agenda | Biennial Peer Review of the City Auditor’s Office. | | |
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17-120
| 1 | 2.8 | | Consent Agenda | Continuation of the Proclamation of the Existence of a Local Emergency. | | |
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17-087
| 1 | 2.9 | | Consent Agenda | Agreement with Vitol, Inc. for California Carbon Allowances at the San José-Santa Clara Regional Wastewater Facility. | | |
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17-088
| 1 | 2.10 | | Consent Agenda | Report on the Request for Proposal for Live Online Homework Help Services. | | |
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17-089
| 1 | 2.11 | | Consent Agenda | Amendment to the City’s Pay Plan for the Hearing Officer Classification. | | |
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17-097
| 1 | 2.12 | | Consent Agenda | Actions Related to the Road Maintenance and Rehabilitation Account Funding for Pavement Maintenance Projects. | | |
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17-107
| 1 | 2.13 | | Consent Agenda | Amendment to the Agreement with Caltrans for US101/Blossom Hill Road Interchange Improvement Project. | | |
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17-161
| 1 | 2.14 | | Consent Agenda | Independent Police Auditor Compensation Package/Employment Agreement. | | |
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| | 3. | | | STRATEGIC SUPPORT | | |
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| | 3.1 | | | Report of the City Manager, Norberto Dueñas (Verbal Report) | | |
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| | 3.2 | | | Labor Negotiations Update. Accept Labor Negotiations Update. | | |
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| | | | | TO BE HEARD AT 9:30 A.M. | | |
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17-042
| 1 | 3.3 | | Strategic Support | Towing Services Agreement. | | |
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17-095
| 1 | 3.4 | | Strategic Support | Ordinance Modifying the Process for Appointing the Retiree Member to the Federated Retirement Board. | | |
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| | 4. | | | COMMUNITY & ECONOMIC DEVELOPMENT | | |
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17-108
| 1 | 4.1 | | Community & Economic Development | Public Hearing on the FY 2016-2017 Consolidated Annual Performance Evaluation Report (CAPER). | | |
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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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17-111
| 1 | 7.1 | | Environmental & Utility Services | Audit of Environmental Services Department Consulting Services. | | |
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17-061
| 1 | 7.2 | | Environmental & Utility Services | Amendment to the Master Consultant Agreement with Stantec Consulting Services Inc. (formerly MWH Americas, Inc.) for Program Management Services for the San José - Santa Clara Regional Wastewater Facility. | | |
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| | 8. | | | PUBLIC SAFETY | | |
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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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17-090
| 1 | 10.1(a) | | Land Use Consent Agenda | Conforming Rezoning for the Real Property Located at 524 East Brokaw Road. | | |
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| | | | | END OF CONSENT CALENDAR | | |
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17-091
| 1 | 10.2 | | Land Use Regular Agenda | Continue General Plan Hearing from August 29, 2017. - CLOSED | | |
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17-092
| 1 | 10.3 | | Land Use Regular Agenda | General Plan Amendment: South Bascom (North) Urban Village Plan. DROP | | |
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17-093
| 1 | 10.4 | | Land Use Regular Agenda | General Plan Amendment: West San Carlos Urban Village Plan. DROP | | |
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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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