San Jose Ca.Gov
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/26/2017 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
17-166 1  Closed Session AgendaClosed Session Agenda - CANCELLED   Action details Not available
     Call to Order and Roll Call   Not available
   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    Not available
   1:30 p.m.-  Regular Session, Council Chambers, City Hall   Not available
   6:00 P.M.  Evening Session - Cancelled   Not available
     Invocation (District 8)   Not available
      Prayer from Father Bob and song performance from choir – both from Most Holy Trinity Church   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
   Not available
   1.  CEREMONIAL ITEMS   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
17-105 1  Approval of Council MinutesApproval of City Council Minutes.   Action details Not available
   2.2  Final Adoption of Ordinances.   Not available
17-123 1  Consent AgendaFinal Adoption of Ordinances:   Action details Not available
   2.3  Approval of Council Committee Minutes.   Not available
17-112 1  Approval of Council Committee MinutesApproval of Council Committee Minutes.   Action details 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
17-122 12.7 Consent AgendaBiennial Peer Review of the City Auditor’s Office.   Action details Not available
17-120 12.8 Consent AgendaContinuation of the Proclamation of the Existence of a Local Emergency.   Action details Not available
17-087 12.9 Consent AgendaAgreement with Vitol, Inc. for California Carbon Allowances at the San José-Santa Clara Regional Wastewater Facility.   Action details Not available
17-088 12.10 Consent AgendaReport on the Request for Proposal for Live Online Homework Help Services.   Action details Not available
17-089 12.11 Consent AgendaAmendment to the City’s Pay Plan for the Hearing Officer Classification.   Action details Not available
17-097 12.12 Consent AgendaActions Related to the Road Maintenance and Rehabilitation Account Funding for Pavement Maintenance Projects.   Action details Not available
17-107 12.13 Consent AgendaAmendment to the Agreement with Caltrans for US101/Blossom Hill Road Interchange Improvement Project.   Action details Not available
17-161 12.14 Consent AgendaIndependent Police Auditor Compensation Package/Employment Agreement.   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 9:30 A.M.   Not available
17-042 13.3 Strategic SupportTowing Services Agreement.   Action details Not available
17-095 13.4 Strategic SupportOrdinance Modifying the Process for Appointing the Retiree Member to the Federated Retirement Board.   Action details Not available
   4.  COMMUNITY & ECONOMIC DEVELOPMENT   Not available
17-108 14.1 Community & Economic DevelopmentPublic Hearing on the FY 2016-2017 Consolidated Annual Performance Evaluation Report (CAPER).   Action details Not available
   5.  NEIGHBORHOOD SERVICES   Not available
   6.  TRANSPORTATION & AVIATION SERVICES   Not available
   7.  ENVIRONMENTAL & UTILITY SERVICES   Not available
17-111 17.1 Environmental & Utility ServicesAudit of Environmental Services Department Consulting Services.   Action details Not available
17-061 17.2 Environmental & Utility ServicesAmendment 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.   Action details Not available
   8.  PUBLIC SAFETY   Not available
   9.  REDEVELOPMENT – SUCCESSOR AGENCY   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
17-090 110.1(a) Land Use Consent AgendaConforming Rezoning for the Real Property Located at 524 East Brokaw Road.   Action details Not available
      END OF CONSENT CALENDAR   Not available
17-091 110.2 Land Use Regular AgendaContinue General Plan Hearing from August 29, 2017. - CLOSED   Action details Not available
17-092 110.3 Land Use Regular AgendaGeneral Plan Amendment: South Bascom (North) Urban Village Plan. DROP   Action details Not available
17-093 110.4 Land Use Regular AgendaGeneral Plan Amendment: West San Carlos Urban Village Plan. 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