17-144
| 1 | | | Closed Session Agenda | Closed Session Agenda | | |
Action details
|
Not available
|
| | • | | | Call to Order and 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
|
| | • | | | Invocation (District 8) | | |
|
Not available
|
| | | | | Pastor Tim Wood, Evergreen Valley 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
|
| | | | | ADJOURNMENT: | | |
|
Not available
|
| | | | | This meeting is adjourned in memory of Ann Woo, who dedicated her life to bringing the art of Chinese dance to local communities and most recently served as cofounder and Executive Director of the Chinese Performing Artists of America Center. (Jones) | | |
|
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
|
17-096
| 1 | 1.1 | | Ceremonial Item | Presentation of a proclamation declaring the month of September 2017 as "Hispanic Heritage Month" in the City of San José. (Carrasco) | | |
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
|
| | 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
|
17-160
| 1 | | | City Council Travel Report | SPUR Holland and France Study Tour. | | |
Action details
|
Not available
|
| | 2.6 | | | Report from the Council Liaison to the Retirement Boards. | | |
|
Not available
|
17-064
| 1 | 2.7 | | Consent Agenda | Agreement between the City of San José and Smarte Carte, Inc. for FIS Facility Luggage Carts. | | |
Action details
|
Not available
|
17-080
| 1 | 2.8 | | Consent Agenda | Councilmember Diep's Travel to Atlanta, GA. | | |
Action details
|
Not available
|
17-075
| 1 | 2.9 | | Consent Agenda | 2016-2017 Stormwater Permit Annual Report. | | |
Action details
|
Not available
|
17-076
| 1 | 2.10 | | Consent Agenda | Purchase Order with Pierce Manufacturing, Inc. for Purchase of Tractor Drawn Aerial Ladder Fire Truck. | | |
Action details
|
Not available
|
17-079
| 1 | 2.11 | | Consent Agenda | Actions Related to Councilmember Khamis' Travel to Atlanta, GA. | | |
Action details
|
Not available
|
17-081
| 1 | 2.12 | | Consent Agenda | Actions Related to Councilmember Khamis' Travel to Washington, District of Columbia. | | |
Action details
|
Not available
|
17-063
| 1 | 2.13 | | Consent Agenda | Request for Approval for International Travel. | | |
Action details
|
Not available
|
17-102
| 1 | 2.14 | | Consent Agenda | Actions Related to Mayor Liccardo's Travel to Washington, District of Columbia. | | |
Action details
|
Not available
|
17-077
| 1 | 2.15 | | Consent Agenda | Contingency Increase for 8288 - Mineta San José International Airport Jetbridges for Gate 29 and Gate 30. | | |
Action details
|
Not available
|
17-124
| 1 | 2.16 | | Consent Agenda | Amendment to the Agreement with California High Speed Rail Authority. | | |
Action details
|
Not available
|
17-125
| 1 | 2.17 | | Consent Agenda | Boys & Girls Club Grant Announcement. | | |
Action details
|
Not available
|
17-126
| 1 | 2.18 | | Consent Agenda | District 3 Fall Festival. | | |
Action details
|
Not available
|
17-127
| 1 | 2.19 | | Consent Agenda | District 10 5th Annual July 4th Family Fun Festival and Firework Show. | | |
Action details
|
Not available
|
17-128
| 1 | 2.20 | | Consent Agenda | District 1 Shred-A-Thon and E-Waste Collection Day. | | |
Action details
|
Not available
|
17-129
| 1 | 2.21 | | Consent Agenda | Mexican Flag Raising. | | |
Action details
|
Not available
|
17-130
| 1 | 2.22 | | Consent Agenda | District 9 Grant. | | |
Action details
|
Not available
|
17-131
| 1 | 2.23 | | Consent Agenda | Resolution Condemning the Rescission of DACA. | | |
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
|
17-066
| 1 | 3.3 | | Strategic Support | Approval of Citywide Insurance Renewals. | | |
Action details
|
Not available
|
17-099
| 1 | 3.4 | | Strategic Support | Amendments to the City Pay Plan for Assistant Director & Chief Investment Officer Classification. | | |
Action details
|
Not available
|
17-132
| 1 | 3.5 | | Strategic Support | Opportunity to Work. | | |
Action details
|
Not available
|
| | 4. | | | COMMUNITY & ECONOMIC DEVELOPMENT | | |
|
Not available
|
17-082
| 1 | 4.1 | | Community & Economic Development | Residential High-Rise Development Audit. | | |
Action details
|
Not available
|
17-086
| 1 | 4.2 | | Community & Economic Development | Actions Related to the Affordable Housing Impact Fee and Inclusionary Housing Programs. | | |
Action details
|
Not available
|
17-078
| 1 | 4.3 | | Community & Economic Development | Actions Related to the Historic Preservation Survey Structures for City Historic Designation. | | |
Action details
|
Not available
|
| | 5. | | | NEIGHBORHOOD SERVICES | | |
|
Not available
|
| | 6. | | | TRANSPORTATION & AVIATION SERVICES | | |
|
Not available
|
17-083
| 1 | 6.1 | | Transportation & Aviation Services | BART Phase II Priorities and Preferred Alternatives. | | |
Action details
|
Not available
|
| | 7. | | | ENVIRONMENTAL & UTILITY SERVICES | | |
|
Not available
|
| | 8. | | | PUBLIC SAFETY | | |
|
Not available
|
17-047
| 1 | 8.1 | | Public Safety | Safe Communities Multi-Family Housing Pilot Program. | | |
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
|
| | 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
|
| | | | | No Land Use items on Consent Calendar. | | |
|
Not available
|
17-084
| 1 | 10.2 | | Land Use Regular Agenda | Analysis of Proposed General Plan Land Use Overlay Amendments for Mobilehome Parks and Review of Recommendations from The Law Foundation of Silicon Valley Regarding Protection of Mobilehome Park Residents. DEFERRED | | |
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
|
| | | | | This meeting is adjourned in memory of Ann Woo, who dedicated her life to bringing the art of Chinese dance to local communities and most recently served as cofounder and Executive Director of the Chinese Performing Artists of America Center. (Jones) | | |
|
Not available
|